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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

593 rows where filing_period = "third_quarter", filing_year = 2019 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 593 ✖

filing_year 1

  • 2019 · 593 ✖

filing_period 1

  • third_quarter · 593 ✖
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

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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 1767.16ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API