lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
593 rows where filing_period = "third_quarter", filing_year = 2019 and issue_code = "BAN" sorted by filing_year descending
This data as json, CSV (advanced)
Suggested facets: filing_type, is_termination, received_date (date)
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2311926 | C-SUITE STRATEGIC COUNSEL LLC c172559c-4b98-4671-83f2-ebd7285b5f32 | 3T | C-SUITE STRATEGIC COUNSEL LLC | 401105000 | GEORGE PASIAKOS | 2019 | third_quarter | BAN | No legislation is involved. The lobbying activity consists of requesting U.S. government oversight of a transaction. | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 0 | 1 | 2019-07-18T20:19:47.797000-04:00 | ||
| 2336237 | FORBES-TATE 271d3dcb-8af0-41f9-91d2-59f4e2548987 | 3T | FORBES-TATE | 400976792 | H&R BLOCK | 2019 | third_quarter | BAN | Issues related to financial services and banking. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2019-08-30T08:37:29.240000-04:00 | |
| 2336301 | DARLING, ROTHSCHILD & SCOTT, LLC 4728b81e-6364-4ecf-8647-eb13629b7bda | 3T | DARLING, ROTHSCHILD & SCOTT, LLC | 401105136 | WEEDMAPS | 2019 | third_quarter | BAN | SAFE Banking Act that allows cannabis banking. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2019-09-03T13:33:06.083000-04:00 | |
| 2336959 | CLARK HILL, PLC ebd69fbd-c12e-4312-bf1d-9082095ca4ef | 3T | CLARK HILL, PLC | 287771 | AFFIRM, INC. | 2019 | third_quarter | BAN | Non-bank lending, generally. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2019-09-12T17:21:39.387000-04:00 | |
| 2337514 | VAN FLEET ASSOCIATES f9bb272a-86d1-4648-8883-475b3ac4589e | Q3 | VAN FLEET ASSOCIATES | 39781 | FULL SPECTRUM OMEGA, INC. | 2019 | third_quarter | BAN | Reclassification of cannabis under the Control Substance Act; Access to medical cannabis by Veterans | Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 23760 | 0 | 0 | 2019-09-30T15:28:08.180000-04:00 | |
| 2337542 | EUROPEAN BANKING FEDERATION - EBF 0e0b1cbf-08f4-4008-8224-ed8261a2b4dd | 3A | EUROPEAN BANKING FEDERATION - EBF | 287918 | EUROPEAN BANKING FEDERATION - EBF | 2019 | third_quarter | BAN | - FEDERAL RESERVE SYSTEM 12 CFR Part 252 [Regulation YY; Docket No. R-1534] RIN 7100-AE 48 Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations -SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 [Release No. 34-75611; File No. S7-40-11] RIN 3235-AL05 Registration Process for Security-Based Swap Dealers and Major Security-Based Swap Participants -DEPARTMENT OF TREASURY Office of the Comptroller of the Currency 12 CFR Parts 3 and 50 Docket ID OCC-2018-0037 RIN 1557-AE56 FEDERAL RESERVE SYSTEM 12 CFR Parts 217, 249 Regulations Q, WW; Docket No. R-1628 RIN 7100-AF21 FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Parts 324 and 329 RIN 3064-AE96 Proposed changes to applicability thresholds for regulatory capital requirements for certain U.S. subsidiaries of foreign banking organizations and application of liquidity requirements to foreign banking organizations, certain U.S. depository institution holding companies, and certain depository institution subsidiaries - DEPARTMENT OF TREASURY Office of the Comptroller of the Currency 12 CFR Part 44 [Docket No. OCC-2018-0010] RIN 1557-AE27 FEDERAL RESERVE SYSTEM 12 CFR Part 248 [Docket No. R-1608] RIN 7100-AF 06 FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 351 RIN 3064-AE67 SECURITIES AND EXCHANGE COMMISSION 17 CFR Part 255 [Release no. BHCA-3; File no. S7-14-18] RIN 3235-AM10 COMMODITY FUTURES TRADING COMMISSION 17 CFR Part 75 RIN 3038-AE72 Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds - Joint Comprehensive Plan of Action (JCPOA): international sanctions -DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 1 [REG-104259-18] RIN 1545-BO56 Base Erosion and Anti-Abuse Tax - FATCA: Revised Guidance Related to Obtaining and Reporting Taxpayer Identification Numbers and Dates of Birth by Financial Institutions Notice 2017-46 | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),Treasury, Dept of,White House Office | 13000 | 0 | 0 | 2019-10-01T03:35:36.550000-04:00 | |
| 2338001 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION b11189f9-1bec-4a7a-b458-6097dfe17e4b | Q3 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2019 | third_quarter | BAN | Faster Payments, ACH Network, Federal Reserve role in faster payments, Direct Deposit | HOUSE OF REPRESENTATIVES,SENATE | 9600 | 0 | 0 | 2019-10-02T13:51:54.793000-04:00 | |
| 2338021 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 3c567a3d-2f4f-4569-bdae-12a810deb3c5 | 3A | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2019 | third_quarter | BAN | Faster Payments, ACH Network, Federal Reserve role in faster payments, Direct Deposit | HOUSE OF REPRESENTATIVES,SENATE | 9600 | 0 | 0 | 2019-10-02T13:58:02.113000-04:00 | |
| 2338108 | MARSHALL BRACHMAN 09909edb-d9f7-46cf-86b9-c8fe95265073 | Q3 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2019 | third_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 21375 | 0 | 0 | 2019-10-03T09:17:09.160000-04:00 | |
| 2338112 | MARSHALL BRACHMAN 474e5d36-f799-49c5-9391-22ca8d845059 | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2019 | third_quarter | BAN | support Congressional efforts to reform FASB CECL regulations support Congressional efforts to require large credit unions to become taxable | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2019-10-03T09:21:09.997000-04:00 | |
| 2338230 | MERCURY PUBLIC AFFAIRS, LLC 76b18498-3dac-4eca-96df-bd4d26be3f54 | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | ASG RESOLUTION CAPITAL, JSC ON BEHALF OF ERNESTS BERNIS | 2019 | third_quarter | BAN | liquidation of bank | Treasury, Dept of | 530000 | 0 | 0 | 2019-10-03T13:27:01.683000-04:00 | |
| 2338318 | MORRISON & FOERSTER, LLP c6f3136b-7444-405c-ad59-a12446c9ee7b | Q3 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2019 | third_quarter | BAN | Privacy, cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE | 50000 | 0 | 0 | 2019-10-03T17:00:01.423000-04:00 | |
| 2338747 | MCDERMOTT WILL & SCHULTE LLP 534c64db-8118-478c-9974-c117baca5680 | 3T | MCDERMOTT WILL & SCHULTE LLP | 24338 | INFRA-BK, LLC | 2019 | third_quarter | BAN | Creating a national infrastructure bank. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 1 | 2019-10-04T14:33:42.597000-04:00 | |
| 2338896 | MCDERMOTT WILL & SCHULTE LLP 15aba409-cf1a-4459-8466-df14b78027df | 3T | MCDERMOTT WILL & SCHULTE LLP | 24338 | NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES | 2019 | third_quarter | BAN | Efforts to update and amend through legislation the current bankruptcy trustee fee schedule. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2019-10-07T10:46:47.557000-04:00 | |
| 2338980 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA e86b9bfa-b8da-4cb6-9a8c-0e1787036d55 | 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 | 2019 | third_quarter | BAN | 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 | 550000 | 0 | 0 | 2019-10-07T13:25:58.580000-04:00 | |
| 2339073 | MERCURY PUBLIC AFFAIRS, LLC 0041b866-759f-4d85-8c01-720234f648dc | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | MOVEMENT MORTGAGE | 2019 | third_quarter | BAN | Monitored Dodd-Frank and CFPB | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2019-10-07T15:36:52.730000-04:00 | |
| 2339104 | UNION HOME MORTGAGE CORP c50216d5-bc54-433d-bfde-2c1d5f73404c | Q3 | UNION HOME MORTGAGE CORP | 401105274 | UNION HOME MORTGAGE CORP | 2019 | third_quarter | BAN | GSE Reform; government lending topics | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Veterans Affairs, Dept of (VA) | 10000 | 0 | 0 | 2019-10-07T16:47:19.723000-04:00 | |
| 2339229 | REPUBLIC CONSULTING, LLC d107435c-45b5-4640-af51-49b8f691035b | Q3 | REPUBLIC CONSULTING, LLC | 401016871 | FINICITY | 2019 | third_quarter | BAN | Advocate Consumer Access to financial data. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-10-08T10:57:09.473000-04:00 | |
| 2339237 | REPUBLIC CONSULTING, LLC 33b044a1-78f3-428f-9d5f-f2c60426a347 | Q3 | REPUBLIC CONSULTING, LLC | 401016871 | NATIONAL ASSOCIATION OF AFFORDABLE HOUSING LENDERS | 2019 | third_quarter | BAN | Community Reinvestment Act regulations, affordable housing programs, and affordable housing tax credits. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 30000 | 0 | 0 | 2019-10-08T11:15:38.877000-04:00 | |
| 2339248 | REPUBLIC CONSULTING, LLC bf7ae420-761a-45ca-9b67-4fdbcc4ef464 | Q3 | REPUBLIC CONSULTING, LLC | 401016871 | WORKIVA | 2019 | third_quarter | BAN | Financial Transparency Act and Use of machine readable data in government reports. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2019-10-08T11:15:45.333000-04:00 | |
| 2339258 | REPUBLIC CONSULTING, LLC efcd0b53-e689-471a-9426-a5bf99da0128 | Q3 | REPUBLIC CONSULTING, LLC | 401016871 | MORTGAGE BANKERS ASSOCIATION | 2019 | third_quarter | BAN | Issues related to GSE Reform and affordable housing. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2019-10-08T11:20:50.373000-04:00 | |
| 2339386 | MERCURY PUBLIC AFFAIRS, LLC 5fda0d4e-6cea-4107-8225-e3b2878483b3 | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION | 2019 | third_quarter | BAN | Puerto Rico Debt Reform | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of Administration,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,White House Office | 120000 | 0 | 0 | 2019-10-08T14:09:37.013000-04:00 | |
| 2339435 | LAVENDER CONSULTANTS 8e2cf2f2-a9ff-404d-af73-00589129063e | Q3 | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2019 | third_quarter | BAN | CFPB Small Dollar Lending Rule Operation Chokepoint Fintech Charter True Lender Legislation Valid When Made Legislation HR 1509/S. 656 - Stopping Abuse & Fraud in Electronic Lending Act of 2019 (SAFE Lending Act of 2019) HR 56 - Financial Technology Protection Act HR 189 - Financial Institution Customer Protection Act of 2019 HR 741 - Taking Account of Institutions with Low Operation Risk Act of 2019 (TAILOR Act of 2019) HR 1282 - Data Accountability & Trust Act HR 1491 - Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019 (FINTECH Act of 2019) S. 142 - American Data Dissemination Act of 2019 S. 583 - Digital Accountability and Transparency to Advance Privacy Act S. 610/HR 1423 - Forced Arbitration Injustice Repeal Act S. 630 - Arbitration Fairness for Consumers Act S. 635 - Restoring Statutory Rights and Interests of the States Act of 2019 (arbitration) | Consumer Financial Protection Bureau (CFPB),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2019-10-08T15:28:38.737000-04:00 | |
| 2339437 | LAVENDER CONSULTANTS 55933eac-4208-4cf7-8c4e-f8017f02bd2c | Q3 | LAVENDER CONSULTANTS | 401104727 | MID-SIZE BANK COALITION OF AMERICA | 2019 | third_quarter | BAN | Dodd-Frank Act Banking issues in the Appropriations Act Community Reinvestment Act Bank Secrecy Act Anti-Money Laundering Cannabis Banking SAFE Banking Act | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2019-10-08T15:31:41.150000-04:00 | |
| 2339445 | RICH FEUER ANDERSON ce005004-3bc2-4457-bbde-d63bb8c88706 | Q3 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2019 | third_quarter | BAN | Regulation of appraisers, including modernization of regulatory structure; H.R. 3619, the "Appraisal Reform Act;" and H.R. 2852, the "Homebuyer Assistance Act." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-08T15:44:44.570000-04:00 | |
| 2339720 | TASSEY & ASSOCIATES d8e6351f-d1a7-4116-ab59-fa1665dce6b7 | Q3 | TASSEY & ASSOCIATES | 288954 | AMERICAN BANKERS ASSOCIATION | 2019 | third_quarter | BAN | HR 3055 Commerce, State, Justice and Related Agencies Appropriations Act, 2020" and "Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2020, all provisions relating to Supplemental Nutrition Assistance Payments and electronic benefits transfer programs using debit cards. HR 3351 Financial Services and General Government Appropriations Act, 2020, all provisions relating to credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-09T13:37:27.737000-04:00 | |
| 2339722 | TASSEY & ASSOCIATES 5c5bda42-ae21-499e-adae-2749f9c9e878 | Q3 | TASSEY & ASSOCIATES | 288954 | ELECTRONIC PAYMENTS COALITION ("EPC") | 2019 | third_quarter | BAN | HR 3055 Commerce, State, Justice and Related Agencies Appropriations Act, 2020, and "Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2020, all provisions relating to Supplemental Nutrition Assistance Payments and electronic benefits transfer programs using debit cards. HR 3351 Financial Services and General Government Appropriations Act, 2020, all provisions relating to credit card interchange. Issues pertaining to an Administration memorandum on Congressional Review Act/Cost-Benefit Analysis by individual agencies. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to possible FFIEC regulations on multi-factor authentication. Issues pertaining to possible legislation relating to electronic payment of federal taxes. Issues pertaining to the US regulatory response to the EU General Data Regulatory Protection. Issues pertaining to possible legislation relating to data security. Issues pertaining to Federal Reserve study on payments fraud. Issues pertaining to the EMVCo (Europay, Mastercard, Visa) and the EMV chip cards. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions relating to interchange. Issues pertaining to the implementation of P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions relating to the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange. Issues pertaining to antitrust legislation relating to interchange. Issues pertaining to payment card interchange fee and merchant discount anti-trust litigation. Issues pertaining to The Economic Growth and Regulatory Paperwork Reduction Act, all provisions relating to debit card interchange. Issues pertaining to Real Time Payments. | Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2019-10-09T13:39:29.593000-04:00 | |
| 2339826 | CHRISTOPHERSEN INC 11f1ac00-c940-493f-accd-c15bcb648db0 | Q3 | CHRISTOPHERSEN INC | 401105404 | WASHINGTON CANNABUSINESS ASSOCIATION | 2019 | third_quarter | BAN | Safe Banking Act, HR1595 cannabis, manufacturing, economic development, consumer issues product safety, food industry/safety/labeling, medical/disease research/clinical labs, small business, agricluture | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-10-09T15:15:07.687000-04:00 | ||
| 2339867 | CAPITOL LEGISLATIVE STRATEGIES LLC 7676a248-4b14-43d7-b54b-c0310ca28533 | Q3 | CAPITOL LEGISLATIVE STRATEGIES LLC | 400432093 | JOHN T. O'ROURKE LAW OFFICES | 2019 | third_quarter | BAN | Issues related to 'non-bank' banking and marketplace behavior. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-09T15:49:32.837000-04:00 | |
| 2339894 | RICH FEUER ANDERSON ebaa507b-6f6d-45ed-91ac-b046ed3c1e03 | Q3 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2019 | third_quarter | BAN | Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-09T16:16:15.730000-04:00 | |
| 2340011 | PHILIP BECHTEL 1e7152eb-709a-4a8f-a715-a5e6b5ac49a3 | Q3 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2019 | third_quarter | BAN | Housing finance reform; H.R.1595 SAFE Act; general Federal Home Loan Bank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-10T16:04:44.707000-04:00 | |
| 2340196 | CAPITOL HILL STRATEGIES, LLC c3eda582-cab2-468d-8756-2d733537a949 | Q3 | CAPITOL HILL STRATEGIES, LLC | 91774 | PRINCIPAL FINANCIAL GROUP | 2019 | third_quarter | BAN | Issues relating to Dodd-Frank Wall Street Reform and Consumer Protection Act, implementation and regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-10T16:06:26.460000-04:00 | |
| 2340226 | ELECTRONIC TRANSACTIONS ASSOCIATION 3c7aa22a-a1d9-4f00-9aa0-10b34c4f68ef | Q3 | ELECTRONIC TRANSACTIONS ASSOCIATION | 401103094 | ELECTRONIC TRANSACTIONS ASSOCIATION | 2019 | third_quarter | BAN | Mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy, the Federal Reserve and big data, CFPB prepaid products rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force, Marketplace lending, H.R. 10-Financial Choice Act of 2017, H.J. Res. 62/72-Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act, S.J.Res.19 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act, H. R. 1801-To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)", S. 387-Consumer Financial Protection Bureau Accountability Act of 2017, S. 626-CFPB-IG Act of 2017. CFPB Governance Structure. H.J.Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements." S.J.Res. 47, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". H.R. 4439, Modernizing Credit Opportunities Act of 2017. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017. S. 1642, Protecting Consumers' Access to Credit Act of 2017. H.R. 3354, Make America Secure & Prosperous Appropriations Act. H.R. 6743… | Consumer Financial Protection Bureau (CFPB),Council of Economic Advisers (CEA),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 300000 | 0 | 0 | 2019-10-10T16:06:40.477000-04:00 | |
| 2340494 | FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) 82d8b7e7-8dd1-4f72-b8a5-2bcb9881c44b | Q3 | FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) | 401104968 | FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) | 2019 | third_quarter | BAN | Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH Act | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 20000 | 0 | 0 | 2019-10-11T10:48:24.793000-04:00 | |
| 2340545 | SQUIRE PATTON BOGGS 4b04689c-077d-4bcd-b214-685a29db8831 | Q3 | SQUIRE PATTON BOGGS | 30906 | AL-MAWARID BANK SAL | 2019 | third_quarter | BAN | International banking issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-10-11T11:33:58.663000-04:00 | ||
| 2340563 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 71f5065a-6ae8-4309-b79a-1be79a67da2f | Q3 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2019 | third_quarter | BAN | CBAI Federal Policy Priorities - 2019 The Community Bankers Association of Illinois (CBAI) supports fair competition for financial services, tiered regulation, the separation of banking and commerce, the dual banking system/charter choice, and financial innovation; and opposes discrimination favoring certain financial service providers, banking industry consolidation and systemic risk. The Independent Community Bankers of Americas legislative and regulatory agenda contained in their Community Focus 2020: The Community Bank Agenda for Expanding Economic Opportunity proposes a more efficient system of regulation, unbiased laws governing the financial sector, a safer and more secure business environment, and more efficient agricultural policies to extend the nations economic growth to every corner of the country. The swift implementation of the remaining regulatory relief provisions for community banks - consistent with Congressional intent - contained the Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) which became law in May of 2018. The passage of additional meaningful regulatory relief for community banks including modernizing the Bank Secrecy Act (BSA)/Currency Transaction Report (CTR) threshold/Suspicious Activity Report (SAR) threshold. Also, data for the new beneficial ownership reporting requirements should be collected and verified by the appropriate federal/state government agencies when a legal entity is formed or when subsequent changes occur. Credit unions and Farm Credit System (FCS) lenders have long-since strayed from their founding purposes, blatantly abusing their competitive advantages. This blatant and continuing discrimination against community banks must end. Either the credit union and FCS competitive advantages must be reined-in or there must be tax credits or deductions for community banks lending to small businesses, farmers and ranchers, homebuyers, and low- and middle-income individuals. These changes in the tax code would help sustain and strengthen comm… | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE | 60000 | 0 | 0 | 2019-10-11T11:44:15.973000-04:00 | |
| 2340685 | THE SHERIDAN GROUP d8f99e63-9a96-41f3-a600-e65adde1ad93 | Q3 | THE SHERIDAN GROUP | 35150 | FINANCIAL SERVICES FORUM | 2019 | third_quarter | BAN | Banking collaboration | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-11T14:07:27.483000-04:00 | |
| 2340687 | O'ROURKE & NAPPI, LLP 1364ff26-957f-4278-9cb2-dd2fbe5f661e | 3T | O'ROURKE & NAPPI, LLP | 401103400 | ADS ALLIANCE DATA SYSTEMS | 2019 | third_quarter | BAN | Issues related to regulation of credit card activities. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 1 | 2019-10-11T14:10:29.517000-04:00 | |
| 2340748 | M&T BANK CORPORATION 5924a6c1-c3c6-4b53-b3a2-863e2624c510 | Q3 | M&T BANK CORPORATION | 401104858 | M&T BANK CORPORATION | 2019 | third_quarter | BAN | payments systems; The COUNTER Act; Small business lending; The SAFE Banking Act; other banking regulations. | HOUSE OF REPRESENTATIVES,SENATE | 170000 | 0 | 0 | 2019-10-11T14:32:57.373000-04:00 | |
| 2340838 | COMMERCE BANK b146a6a9-7769-43c8-a300-284b18d22c00 | Q3 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2019 | third_quarter | BAN | Marijuana Banking, CECL, arbitrary regulatory thresholds | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-10-11T15:43:54.583000-04:00 | ||
| 2340915 | CHRISTOPHERSEN INC 7ae895fe-8282-4001-a516-896e2a741cba | Q3 | CHRISTOPHERSEN INC | 401105404 | SOCATI | 2019 | third_quarter | BAN | Safe Banking Act HR1595 cannabis, manufacturing, economic development, consumer issues product safety, food industry/safety/labeling, medical/disease research/clinical labs, small business, agriculture | Administration for Children & Families (ACF),Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-10-12T14:18:03.840000-04:00 | ||
| 2341060 | SQUIRE PATTON BOGGS 4533b6f8-f722-43fe-bb28-81ef311c50ee | Q3 | SQUIRE PATTON BOGGS | 30906 | FENICIA BANK SAL | 2019 | third_quarter | BAN | International banking laws and regulations, including compliance with US sanctions. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-10-14T09:51:38.120000-04:00 | ||
| 2341073 | AGVANTAGE LLC 14d9e658-960f-45ec-87e8-6a3ee33115e4 | Q3 | AGVANTAGE LLC | 69071 | AMERICAN SOCIETY OF FARM MANAGERS AND RURAL APPRAISERS | 2019 | third_quarter | BAN | None | 0 | 0 | 2019-10-14T10:00:45.677000-04:00 | |||
| 2341288 | KENNETH GEAR 010abba3-aa20-4b86-9b28-9d0ccaf1bb59 | Q3 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2019 | third_quarter | BAN | No bill number: Mortgage Finance Reform No Bill number: Supporting policy to allow FHFA to build capital reserves No bill number: Policies related to access to mortgage credit H.R. 2210 Invest in America Act | Environmental Protection Agency (EPA),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2019-10-14T11:55:07.433000-04:00 | |
| 2341315 | MCDERMOTT WILL & SCHULTE LLP ce60370d-597b-4187-8fdf-d4ac2f5163e2 | Q3 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2019 | third_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products. Addressing tax reform issues regarding personal income tax preparation and regulation. Taxpayer First Act (H.R. 3151). | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2019-10-14T12:24:17.413000-04:00 | |
| 2341325 | MCDERMOTT WILL & SCHULTE LLP 6de00761-0190-4b8c-af95-3fafb54b16be | Q3 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2019 | third_quarter | BAN | Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-10-14T12:33:20.497000-04:00 | ||
| 2341344 | I STREET ADVOCATES 05a0ecb0-157d-4475-ae61-bbc2b9834105 | Q3 | I STREET ADVOCATES | 51753 | PAYPAL | 2019 | third_quarter | BAN | financial technology policy; small business and consumer protection issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-10-14T12:45:28.650000-04:00 | |
| 2341364 | LOWE'S COMPANIES INC. 2ec28c2e-9ade-4659-8462-b2e155ba72ce | Q3 | LOWE'S COMPANIES INC. | 312678 | LOWE'S COMPANIES INC. | 2019 | third_quarter | BAN | interchange and data privacy | Consumer Product Safety Commission (CPSC),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office | 180000 | 0 | 0 | 2019-10-14T13:05:36.947000-04:00 | |
| 2341416 | EASTMAN CHEMICAL COMPANY 9ef7ef85-9d00-4c11-901c-45c7f72f4725 | Q3 | EASTMAN CHEMICAL COMPANY | 13005 | EASTMAN CHEMICAL COMPANY | 2019 | third_quarter | BAN | Corporate governance | HOUSE OF REPRESENTATIVES,SENATE | 550000 | 0 | 0 | 2019-10-14T13:46:56.213000-04:00 | |
| 2341430 | SQUIRE PATTON BOGGS d1917193-e3c2-4699-b05e-1ec0a7201693 | Q3 | SQUIRE PATTON BOGGS | 30906 | IBL BANK SAL | 2019 | third_quarter | BAN | International banking issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-10-14T14:02:01.867000-04:00 | ||
| 2341500 | THE LIAISON GROUP, LLC ca67407a-7e50-42a5-b251-a38c925c0dda | Q3 | THE LIAISON GROUP, LLC | 401104378 | CALIFORNIA CANNABIS INDUSTRY ASSOCIATION | 2019 | third_quarter | BAN | HR 1595: SAFE Banking Act The ability to use US financial institutions for banking is essential to ensure the safety of the cannabis industry and cannabis consumers. Without access to banking, companies are forced to maintain large amounts of cash on hand, pay employees and vendors in cash, and use cash to pay taxes. All of this creates an untenable situation where the safety of consumers, employees and companies is at risk. | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2019-10-14T14:41:23.010000-04:00 | |
| 2341537 | THE LIAISON GROUP, LLC ae446870-8075-44ef-8727-de4fce3af4ab | Q3 | THE LIAISON GROUP, LLC | 401104378 | NATIONAL CANNABIS ROUNDTABLE | 2019 | third_quarter | BAN | HR 1595 SAFE Banking Act We support the Secure and Fair Enforcement (SAFE) Banking Act, which would ensure that lawful and regulated cannabis businesses have access to banking and capital markets, while ensuring that safe and sound financial standards and procedures remain in place for the financial institutions interested in offering services to this marketplace. We urge Congress to provide states with the means to bank, track and tax this inevitable and significant economy. | HOUSE OF REPRESENTATIVES,SENATE | 55000 | 0 | 0 | 2019-10-14T14:53:39.570000-04:00 | |
| 2341679 | RICH FEUER ANDERSON f730c03d-7737-44ef-9b26-d8e8f2752a3a | Q3 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2019 | third_quarter | BAN | Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 80000 | 0 | 0 | 2019-10-14T16:33:43.847000-04:00 | |
| 2341701 | RICH FEUER ANDERSON 90fb8f86-a45b-499e-bced-af9174e8cbc5 | Q3 | RICH FEUER ANDERSON | 84775 | SWIFT, INC. | 2019 | third_quarter | BAN | Imposition of sanctions on financial messaging services with respect to institutions in other countries. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2019-10-14T17:08:54.580000-04:00 | |
| 2341716 | THE BRIGHTUP GROUP LLC 08849919-7b71-47c2-b1c4-9accd44c78cb | Q3 | THE BRIGHTUP GROUP LLC | 400419998 | INTERNATIONAL HOUSEWARES ASSOCIATION | 2019 | third_quarter | BAN | Commercial Bankruptcy Reform Enhancements - Preferences (Section 547). | HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 10000 | 0 | 0 | 2019-10-14T17:58:59.390000-04:00 | |
| 2341819 | SUSAN PLATT 49489f0c-4686-45a4-ad98-70af428b6b1d | 3T | SUSAN PLATT | 59411 | COALITION FOR INVESTOR CHOICE, INC. | 2019 | third_quarter | BAN | Consumer Financial Choice and Capital Markets Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2019-10-15T09:39:53.843000-04:00 | ||
| 2341839 | MANUFACTURED HOUSING INSTITUTE 172f51d1-9cbb-4d6b-8045-1b450c5d5525 | Q3 | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2019 | third_quarter | BAN | Revise the Truth in Lending Acts implementing regulation, Regulation Z, to align with Public Law 115-174. Implement the duty to serve requirements contained in the Housing and Economic Recovery Act of 2008 for manufactured housing. (Public Law: 110-289). FHA Title I and Title II loan insurance programs. | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Energy, Dept of,Federal Emergency Management Agency (FEMA),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),SENATE | 318000 | 0 | 0 | 2019-10-15T10:03:59.380000-04:00 | |
| 2341993 | SQUIRE PATTON BOGGS 78ad6acc-0c61-461d-8d96-1ec5b66809cb | Q3 | SQUIRE PATTON BOGGS | 30906 | MEAB SAL | 2019 | third_quarter | BAN | International banking laws and regulations, including compliance with US sanctions. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of | 60000 | 0 | 0 | 2019-10-15T11:03:52.637000-04:00 | |
| 2342114 | WINNING STRATEGIES WASHINGTON 343b54c9-d3fd-40ea-b75f-6745394b67d7 | Q3 | WINNING STRATEGIES WASHINGTON | 50796 | PRUDENTIAL | 2019 | third_quarter | BAN | Regulatory legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-10-15T11:26:41.567000-04:00 | |
| 2342205 | PAYPAL, INC. e036d924-c722-4807-9ec2-2c894d4f9fa5 | Q3 | PAYPAL, INC. | 401103770 | PAYPAL INC | 2019 | third_quarter | BAN | Cannabis banking (SAFE ACT) Issues related to AML and BSA reform and modernization Issues related to mobile payments Issues related to underserved and underbanked communities Issues related to small business lending, access to capital, online and marketplace lending Issues related to consumer credit Issues related to money transmission and money service businesses | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 214209 | 0 | 0 | 2019-10-15T11:46:08.320000-04:00 | |
| 2342475 | FEDERAL RESOURCES GROUP 45ef7074-4b11-43ad-a081-982e78b3b438 | Q3 | FEDERAL RESOURCES GROUP | 400708124 | INVESTMENT COMPANY INSTITUTE | 2019 | third_quarter | BAN | Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; Implementation of the Economic Growth, Regulatory Relief and Consumer Protection Act; S. 602 - Financial Stability Oversight Council Improvement Act of 2019 | SENATE | 10000 | 0 | 0 | 2019-10-15T13:24:37.440000-04:00 | |
| 2342602 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 86ac367f-e820-493a-bf04-7d5021ba8b7d | Q3 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2019 | third_quarter | BAN | Credit union products and services; Community Reinvestment Act, pay day and courtesy pay lending; data and payment security issues; Bank Secrecy Act; Federal Credit Union Act and Charter; Community Development Financial Institutions;Home Mortgage Disclosure Act; Low-Income Designation for credit unions; Property Assessed Clean Energy (PACE) financing. H.R. 1595 Cannabis Banking Safe Harbor; Consumer Financial Protection Bureau (CFPB) and related issues; Credit Union lending during Government Closure. H.R. 1661. | 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 | 2019-10-15T14:22:21.303000-04:00 | |
| 2342638 | BAILEY & EHRENBERG PLLC 8590ae1a-ce88-4bc2-b731-e3e8d36ce3d9 | Q3 | BAILEY & EHRENBERG PLLC | 400279340 | INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS | 2019 | third_quarter | BAN | HR 2514, Sec. 110. Study and strategy on trade-based money laundering. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR) | 0 | 0 | 2019-10-15T14:29:31.373000-04:00 | ||
| 2342666 | BAILEY & EHRENBERG PLLC 145b37bd-07ce-486e-8829-7d84a6b9611d | Q3 | BAILEY & EHRENBERG PLLC | 400279340 | PROFESSIONAL NUMISMATISTS GUILD | 2019 | third_quarter | BAN | HR 2514, Sec. 110. Study and strategy on trade-based money laundering. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR) | 0 | 0 | 2019-10-15T14:38:43.803000-04:00 | ||
| 2342691 | BAILEY & EHRENBERG PLLC 13510f70-0f2e-482d-b3cb-72d2a71161d1 | Q3 | BAILEY & EHRENBERG PLLC | 400279340 | GLOBAL HERITAGE ALLIANCE, INC. | 2019 | third_quarter | BAN | HR 2514, bill to require antiquities dealers to comply with AML regulations under the Bank Secrecy Act. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 9000 | 0 | 0 | 2019-10-15T14:44:51.917000-04:00 | |
| 2342895 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 03001ee8-1a83-4cd5-b163-72da61d9ae5b | Q3 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 36537 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 2019 | third_quarter | BAN | Implementation and modification of P.L. 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act. P.L. 113-279 and the Insurance Capital Standards Clarification Act of 2014, whose provisions relate to, among other things, capital and accounting standards regulation for insurance-based savings and loan holding companies and insurers. This includes efforts relating to a September 6, 2019 Federal Reserve Board invitation for public comment on a proposal to establish such capital standards. Monitoring development of regulatory reform legislation for banks, and insurers, including reform efforts impacting the thrift charter and treatment of brokered deposits. H.R. 907, to clarify the treatment of bank deposits generated through exclusive arrangement with independent contractor agents. Issues related to federal data security and breach notification standards for insurance and financial institutions. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 530000 | 0 | 0 | 2019-10-15T15:18:44.213000-04:00 | |
| 2342906 | AMERICAN ASSOCIATION OF PORT AUTHORITIES 9a24cd3d-a8dd-4e11-ad42-0e98e2b6e105 | Q3 | AMERICAN ASSOCIATION OF PORT AUTHORITIES | 1683 | AMERICAN ASSOCIATION OF PORT AUTHORITIES | 2019 | third_quarter | BAN | The Terrorism Risk Insurance Program Reauthorization Act (TRIPRA) of 2019. | Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Defense, Dept of (DOD),Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT),Transportation Security Administration (TSA),U.S. Customs & Border Protection,U.S. Trade Representative (USTR) | 277448 | 0 | 0 | 2019-10-15T15:21:47.120000-04:00 | |
| 2342937 | THE CAPITAL GROUP COMPANIES, INC. AND ITS AFFILIATES 88429bbd-bcc8-4fc6-9ba0-cf1507637ae4 | Q3 | THE CAPITAL GROUP COMPANIES, INC. AND ITS AFFILIATES | 401103539 | THE CAPITAL GROUP COMPANIES, INC. AND ITS AFFILIATES | 2019 | third_quarter | BAN | Retirement security, proposed fiduciary standards, FSOC regulation of nonbanks. | Education, Dept of,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 450000 | 0 | 0 | 2019-10-15T15:26:52.033000-04:00 | |
| 2343083 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 6806cea0-a944-412d-81ae-a5e6f42fbda5 | Q3 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2019 | third_quarter | BAN | Student loans, Mandatory arbitration clauses | Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-10-15T16:08:40.483000-04:00 | |
| 2343104 | RICH FEUER ANDERSON 749b97aa-2256-41bb-a132-3f3fc05c15c6 | Q3 | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2019 | third_quarter | BAN | Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2019-10-15T16:15:49.053000-04:00 | |
| 2343137 | REGIONS FINANCIAL CORP 84dc82a5-5400-475a-a9cb-271e34652129 | Q3 | REGIONS FINANCIAL CORP | 315034 | REGIONS FINANCIAL CORP | 2019 | third_quarter | BAN | S.2155 Implementation BSA/AML Reform Community Reinvestment Act Reform Current Expected Credit Loss GSE Reform Commercial Flood Insurance S.3045/HR5783 Data Breach and Privacy Legislation Diversity and Inclusion/Governance LIBOR Faster payments Small dollar lending MSA risk weighting Cannabis banking | HOUSE OF REPRESENTATIVES,SENATE | 530000 | 0 | 0 | 2019-10-15T16:32:07.067000-04:00 | |
| 2343759 | DICKINSON WRIGHT PLLC ea99de88-fa2c-4f82-ab85-54cf6c71d6b2 | Q3 | DICKINSON WRIGHT PLLC | 400265210 | AFFIRM, INC. | 2019 | third_quarter | BAN | Non-bank lending, generally. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-10-16T10:39:23.887000-04:00 | |
| 2343900 | MAYNARD NEXSEN PC ad6e1ed6-2616-4c6d-92d2-d2c4de7fd81c | Q3 | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2019 | third_quarter | BAN | Monitored Banking Legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-10-16T11:14:13.077000-04:00 | |
| 2343913 | FEED THE CHILDREN cd125946-f960-45f0-b3bf-497a7bb03746 | Q3 | FEED THE CHILDREN | 400426037 | FEED THE CHILDREN | 2019 | third_quarter | BAN | Explain the negative effects of bank derisking for religiously-affiliated NGOs included in GAO report. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-10-16T11:18:18.687000-04:00 | |
| 2343980 | MINDSET ADVOCACY, LLC 215b4319-554e-469d-978c-f306212fad64 | Q3 | MINDSET ADVOCACY, LLC | 296271 | KROLL BOND RATING AGENCY, INC. | 2019 | third_quarter | BAN | Investor guidelines; competition in the credit-rating agency market | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2019-10-16T11:42:42.427000-04:00 | |
| 2343994 | VS STRATEGIES LLC 21fce950-632b-47e3-a8cc-567256262736 | Q3 | VS STRATEGIES LLC | 401104860 | CANNABIS TRADE FEDERATION ACTION | 2019 | third_quarter | BAN | H.R.1595; S.1200 - SAFE Banking Act of 2019 - Amending federal laws to allow financial institutions to work with the cannabis industry | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-16T11:48:48.700000-04:00 | |
| 2344156 | O'ROURKE AND ASSOCIATES, LLC ac921a1d-2803-4562-ada6-00c6ec0e69a4 | Q3 | O'ROURKE AND ASSOCIATES, LLC | 401105420 | ADS ALLIANCE DATA SYSTEMS | 2019 | third_quarter | BAN | Issues related to regulation of credit card activities. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-10-16T13:00:42.607000-04:00 | |
| 2344296 | RICH FEUER ANDERSON ac0a47bf-ab71-44ba-96ba-498a4691e430 | Q3 | RICH FEUER ANDERSON | 84775 | SOCIAL FINANCE, INC. | 2019 | third_quarter | BAN | Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-10-16T13:48:27.650000-04:00 | |
| 2344689 | HOLLAND & KNIGHT LLP 10ab6af7-259e-45d7-a206-e28bdb339546 | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2019 | third_quarter | BAN | Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2019-10-16T15:17:52.540000-04:00 | |
| 2344720 | HOLLAND & KNIGHT LLP 46867dc7-71ef-4558-8b92-af22382f1143 | Q3 | HOLLAND & KNIGHT LLP | 18466 | FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO | 2019 | third_quarter | BAN | Implementation of PROMESA. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2019-10-16T15:23:06.217000-04:00 | |
| 2344727 | FEDERAL ADVOCATES, INC. fe4d8277-b2bc-4a38-a1f3-9a34cdeb717c | Q3 | FEDERAL ADVOCATES, INC. | 308172 | THE NATIONAL CANNABIS INDUSTRY ASSOCIATION | 2019 | third_quarter | BAN | SAFE Banking Bill | Drug Enforcement Administration (DEA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,White House Office | 80000 | 0 | 0 | 2019-10-16T15:25:09.360000-04:00 | |
| 2344786 | CAPITOL HILL PARTNERS 119c099a-eae8-429d-ae52-83cb4db89fcd | Q3 | CAPITOL HILL PARTNERS | 400459241 | TELACU INDUSTRIES, INC. | 2019 | third_quarter | BAN | Service America Act, Labor, Health, Human Services and Education Appropriations. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-10-16T15:34:38.993000-04:00 | |
| 2344897 | MISSY EDWARDS STRATEGIES, LLC 22e1a922-507d-4266-816c-7cfe44a14de8 | Q3 | MISSY EDWARDS STRATEGIES, LLC | 400547641 | REAL ESTATE ROUNDTABLE | 2019 | third_quarter | BAN | GSE reform bills; covered bond market Dodd/Frank Wall Street Reform and consumer Protection Act FASB issues TRIA | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 30000 | 0 | 0 | 2019-10-16T16:13:19.747000-04:00 | |
| 2344913 | CORNERSTONE GOVERNMENT AFFAIRS, INC. 7cf9c76d-8688-4ad3-b5d9-45bbe9a953cb | Q3 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | SHAZAM, INC. | 2019 | third_quarter | BAN | Issues related to Consumer Financial Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-10-16T16:16:23.310000-04:00 | |
| 2344994 | RESOLUTION PUBLIC AFFAIRS, LLC 213dcda1-0891-44f7-9867-cba24eaef8c3 | Q3 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | AMERICAN LAND TITLE ASSOCIATION | 2019 | third_quarter | BAN | HR 2513, Corporate Transparency Act HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 HR 1595, Secure And Fair Enforcement Banking Act of 2019 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-16T16:33:50.407000-04:00 | |
| 2344996 | JOHN LADD & ASSOCIATES, INC. ff00e96a-7add-4b88-a6c4-b77d62d15393 | Q3 | JOHN LADD & ASSOCIATES, INC. | 401105133 | PROMERICA FINANCIAL CORPORATION | 2019 | third_quarter | BAN | Legislative and administration monitoring and outreach on issues affecting the international banking industry. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office | 90000 | 0 | 0 | 2019-10-16T16:34:51.110000-04:00 | |
| 2345004 | COBANK, ACB f5972607-646d-4a63-abc5-e25914d4259b | Q3 | COBANK, ACB | 9738 | COBANK ACB | 2019 | third_quarter | BAN | H.R. 1595(S1200), the Secure and Fair Enforcement Banking Act of 2019 (the SAFE Act) | Agriculture, Dept of (USDA),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 230000 | 0 | 0 | 2019-10-16T16:39:57.207000-04:00 | |
| 2345024 | RESOLUTION PUBLIC AFFAIRS, LLC 4b41d247-fb36-47a0-9db1-9d12efbe534a | Q3 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | FINANCIAL SERVICES FORUM | 2019 | third_quarter | BAN | Issue related to Global Systemically Important Banks, generally. Support for international harmonization of regulations surrounding Inter Affiliate Margins HR 2513, Corporate Transparency Act HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-10-16T16:43:00.787000-04:00 | |
| 2345096 | SEMI ba6c0518-db41-42ba-bcd7-b36478861d1e | Q3 | SEMI | 34810 | SEMI | 2019 | third_quarter | BAN | FIRRMA, CFIUS Reform | Bureau of Industry and Security (BIS),Commerce, Dept of (DOC),Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Intl Trade Administration (ITA),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 100000 | 0 | 0 | 2019-10-16T17:10:27.627000-04:00 | |
| 2345100 | BBVA 3188d8ad-5785-44f3-9a73-c769c0eb6bba | Q3 | BBVA | 400745229 | BBVA USA | 2019 | third_quarter | BAN | HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of | 90000 | 0 | 0 | 2019-10-16T17:12:29.377000-04:00 | |
| 2345154 | BLUEPOINT DC 2993ec78-caec-4da8-a651-67db35d735b0 | Q3 | BLUEPOINT DC | 401104846 | CREDIT ACCEPTANCE CORPORATION | 2019 | third_quarter | BAN | Financial services legislation related to indirect auto finance and financial literacy and education. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-16T17:47:42.720000-04:00 | |
| 2345176 | RESOLUTION PUBLIC AFFAIRS, LLC 11d4781c-0619-4f01-8435-685cb3aa9241 | Q3 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | WELLS FARGO & COMPANY | 2019 | third_quarter | BAN | Issues related to retail banking, generally Issues related to Global Systemically Important Banks, generally HR 1595, SAFE Banking Act | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-10-16T18:02:08.317000-04:00 | |
| 2345196 | CHENEY STRATEGIES LLC 6d6b2a37-8146-423c-b8e1-fc1013bd7d89 | Q3 | CHENEY STRATEGIES LLC | 401105314 | CBC NATIONAL BANK MORTGAGE | 2019 | third_quarter | BAN | Issues affected by FHA down payment assistance programs. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-10-16T18:10:55.443000-04:00 | |
| 2345271 | FTI GOVERNMENT AFFAIRS ed3bc06e-4e2b-4939-9adf-5ff30afc2108 | Q3 | FTI GOVERNMENT AFFAIRS | 401054971 | PAYPAL, INC. | 2019 | third_quarter | BAN | Monitor issues relating to mobile payments. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-16T18:38:19.813000-04:00 | |
| 2345323 | WEST FRONT STRATEGIES LLC 151ff1b8-0d1f-49c3-8192-832de2543d51 | Q3 | WEST FRONT STRATEGIES LLC | 401103493 | CENTER FOR RESPONSIBLE LENDING | 2019 | third_quarter | BAN | Issues related to the reauthorization of the Higher Education Act, specifically student loans (no bill). | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 30000 | 0 | 0 | 2019-10-16T21:40:42.357000-04:00 | |
| 2345405 | COFFEE & ASSOCIATES LLC cc43412a-3235-485f-b836-04c9975fb244 | Q3 | COFFEE & ASSOCIATES LLC | 400559671 | TEXAS CAPITAL BANK | 2019 | third_quarter | BAN | Monitor financial services legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-10-16T23:58:23.697000-04:00 | |
| 2345427 | VISTA OUTDOOR, INC e8a37bae-922f-4612-801b-6b37f3fd2c7f | Q3 | VISTA OUTDOOR, INC | 401103613 | VISTA OUTDOOR, INC. | 2019 | third_quarter | BAN | S. 821 - Freedom Financing Act | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office | 80000 | 0 | 0 | 2019-10-17T06:46:35.073000-04:00 | |
| 2345800 | THE NICKLES GROUP, LLC af65c1a0-cad0-4563-b2c0-c26541a68512 | Q3 | THE NICKLES GROUP, LLC | 293335 | SECURE PAYMENTS PARTNERSHIP | 2019 | third_quarter | BAN | Issues related to competitive routing, issues related to payment standards & implementation; issues related to payments & security innovation. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-10-17T10:20:43.973000-04:00 | |
| 2345986 | SIDLEY AUSTIN LLP 486db937-6d9e-4aa1-9ea3-07444241edf9 | Q3 | SIDLEY AUSTIN LLP | 35230 | MASTERCARD INTERNATIONAL INCORPORATED | 2019 | third_quarter | BAN | Issues involving payment cards, payment systems and electronic payment transactions; issues pertaining to data security, cybersecurity, and financial technology; issues pertaining to anti-money laundering and economic sanctions; and issues regarding market access in global markets; issues pertaining to digital identity. | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) | 70000 | 0 | 0 | 2019-10-17T10:54:49.643000-04:00 | |
| 2346000 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) df7c5c8c-7390-4ccb-99f9-9e5370d465d0 | Q3 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) | 401104559 | LIVE OAK BANK | 2019 | third_quarter | BAN | Fintech | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) | 50000 | 0 | 0 | 2019-10-17T10:56:54.067000-04:00 |
Advanced export
JSON shape: default, array, newline-delimited, object
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);