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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

903 rows where filing_period = "third_quarter", filing_year = 2019 and issue_code = "FIN" sorted by filing_year descending

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issue_code 1

  • FIN · 903 ✖

filing_year 1

  • 2019 · 903 ✖

filing_period 1

  • third_quarter · 903 ✖
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
2336184 OGR 7addda2e-d80b-4d33-8c59-43175e55ae37 3T OGR 48827 SIGNET JEWELERS LIMITED 2019 third_quarter FIN General financial services issues. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2019-08-27T15:42:26.677000-04:00
2336460 MADISON LAW & POLICY, P.C. f44c214c-55ad-4929-b00f-c7fbdca1267f 3T MADISON LAW & POLICY, P.C. 401104528 CBOE GLOBAL MARKETS, INC. 2019 third_quarter FIN Capital requirements for listed options; equity market structure; regulation of exchanges HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 20000   0 1 2019-09-03T14:28:58.790000-04:00
2336958 CLARK HILL, PLC 16dd6d96-1b40-455b-9c55-fe82b8c57f1c 3T CLARK HILL, PLC 287771 GRAMERCY FUNDS MANAGEMENT LLC 2019 third_quarter FIN International finance issues. HOUSE OF REPRESENTATIVES,SENATE 50000   0 1 2019-09-12T17:18:38.480000-04:00
2336960 CLARK HILL, PLC ebd69fbd-c12e-4312-bf1d-9082095ca4ef 3T CLARK HILL, PLC 287771 AFFIRM, INC. 2019 third_quarter FIN Non-bank lending, generally. HOUSE OF REPRESENTATIVES,SENATE 30000   0 1 2019-09-12T17:21:39.387000-04:00
2337060 MADISON LAW & POLICY, P.C. 7e2a9df9-ef4f-47b0-a8a6-370545d17f66 3T MADISON LAW & POLICY, P.C. 401104528 FMR LLC ("FIDELITY INVESTMENTS") 2019 third_quarter FIN Regulation of asset managers and broker-dealers; standard of care for broker-dealers and investment advisers; data aggregation; equity market structure HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 10000   0 1 2019-09-17T22:14:38.567000-04:00
2337063 MADISON LAW & POLICY, P.C. d97f8bbd-7fb0-483f-8abb-8c9e29419270 3T MADISON LAW & POLICY, P.C. 401104528 INVESCO HOLDING COMPANY (US), INC. 2019 third_quarter FIN Issues related to investment management regulation, including exchange-traded funds, mutual funds, money market funds, and securities lending; SEC rule proposal re: ETFs; CFTC Rule 1.25 Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 30000   0 1 2019-09-17T22:15:47.410000-04:00
2337064 MADISON LAW & POLICY, P.C. 74e63e6f-d147-4040-9126-87463a8961d4 3T MADISON LAW & POLICY, P.C. 401104528 PROSHARES 2019 third_quarter FIN Issues related to investment management regulation, including the regulation of exchange-traded funds and the use of derivatives by registered investment companies Securities & Exchange Commission (SEC) 10000   0 1 2019-09-17T22:16:48.550000-04:00
2337065 MADISON LAW & POLICY, P.C. 634e34a4-fe19-4cc6-9372-b4e5bed46b54 3T MADISON LAW & POLICY, P.C. 401104528 REPUBLIC 2019 third_quarter FIN Regulation Crowdfunding HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE     0 1 2019-09-17T22:16:49.317000-04:00
2337066 MADISON LAW & POLICY, P.C. e21b922b-73eb-481c-89e8-48e36d322122 3T MADISON LAW & POLICY, P.C. 401104528 THE OPTIONS CLEARING CORPORATION 2019 third_quarter FIN Implementation of Title VIII of Dodd-Frank Wall Street Reform and Consumer Protection Act; impact of bank regulatory capital rules on listed options market HOUSE OF REPRESENTATIVES 20000   0 1 2019-09-17T22:16:50.097000-04:00
2337940 PUBLIC POLICY SOLUTIONS LLC ec9bfc99-f6f4-41dc-9573-31ac4a303c81 Q3 PUBLIC POLICY SOLUTIONS LLC 401105299 BOND DEALERS OF AMERICA 2019 third_quarter FIN Dealer disintermediation (regulation) FINRA Regulatory Notice 19-12 MSRB Rule G-23 SEC Rule 15c2-12 GSE reform Role of municipal advisers in private placements Securities & Exchange Commission (SEC) 39000   0 0 2019-10-02T11:31:19.213000-04:00
2338074 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 27de5948-f468-4fe9-a219-b7a72298deef Q3 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 400503478 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 2019 third_quarter FIN Draft House Financial Services Committee bill to amend the Financial Stability Act of 2010 - Protecting the independent funding of the Office of Financial Research Act Draft House Financial Services Committee bill - Leveraged Lending Data and Analysis Act Draft House Financial Services Committee bill - Leveraged Lending Examination Enhancement Act P.L. 115-174 - Securities Act of 1993 - SEC proposals to modify the registration, communications and offerings processes for BDCs and other closed-end investment companies P.L. 111-72 - Investment Company Act of 1940 - SEC request for comments on the impact of the Acquired Fund Fee and Expense disclosure requirements HR 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act - FSOC interpretive guidance on nonbank financial company determinations Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE   110000 0 0 2019-10-02T16:56:35.337000-04:00
2338298 MERCURY PUBLIC AFFAIRS, LLC c9a97e8a-1233-48ad-9b3b-7bfa520d6bd7 Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 HARPETH FINANCIAL SERVICES 2019 third_quarter FIN CFPB Small Dollar rule HOUSE OF REPRESENTATIVES,Office of Administration,SENATE 50000   0 0 2019-10-03T15:36:45.567000-04:00
2338979 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 FIN Systemic Risk: Argue that asset managers should not be designated as systemically important financial institutions under SEC113 of Dodd-Frank. Also, track international developments regarding systemic risk designation. Mutual Funds: Advocate for the ability to defer annual capital gains taxation of dividends that are reinvested in mutual funds. Lobby in favor of making permanent rules related to investment by nonresident aliens in domestic Mutual Funds. Fiduciary Duty: Monitor SEC's efforts to establish a uniform fiduciary duty standard of investment advisers and broker-dealers. Lobby in favor of the SEC's proposed rule 30e-3 under the Investment Company Act of 1940 regarding electronic delivery of shareholder reports. 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
2339009 HOLLAND & KNIGHT LLP d4acee42-5ce5-4c64-aa63-b8c2930177a4 Q3 HOLLAND & KNIGHT LLP 18466 REFORMA STRATEGIES LLC (ON BEHALF OF EAST-WEST BANK) 2019 third_quarter FIN SAFE Banking Act of 2019. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-10-07T13:56:44.120000-04:00
2339230 REPUBLIC CONSULTING, LLC d107435c-45b5-4640-af51-49b8f691035b Q3 REPUBLIC CONSULTING, LLC 401016871 FINICITY 2019 third_quarter FIN Advocate Consumer Access to financial data. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-10-08T10:57:09.473000-04:00
2339238 REPUBLIC CONSULTING, LLC 33b044a1-78f3-428f-9d5f-f2c60426a347 Q3 REPUBLIC CONSULTING, LLC 401016871 NATIONAL ASSOCIATION OF AFFORDABLE HOUSING LENDERS 2019 third_quarter FIN 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
2339240 REPUBLIC CONSULTING, LLC 8314047a-ed6d-4955-957f-7d23ef2b3ffc Q3 REPUBLIC CONSULTING, LLC 401016871 CFA INSTITUTE 2019 third_quarter FIN Capital Markets Policy and regulation of investment professionals, and investment products. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2019-10-08T11:15:40.707000-04:00
2339249 REPUBLIC CONSULTING, LLC bf7ae420-761a-45ca-9b67-4fdbcc4ef464 Q3 REPUBLIC CONSULTING, LLC 401016871 WORKIVA 2019 third_quarter FIN 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
2339257 REPUBLIC CONSULTING, LLC efcd0b53-e689-471a-9426-a5bf99da0128 Q3 REPUBLIC CONSULTING, LLC 401016871 MORTGAGE BANKERS ASSOCIATION 2019 third_quarter FIN 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
2339404 MERCURY PUBLIC AFFAIRS, LLC 8cc7038e-f58b-41c0-a904-eadec2f5dc90 Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 PRIMERICA, INC. 2019 third_quarter FIN P.L. 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, Title IX, Section 913, Securities and Exchange Commission Study and rulemaking regarding obligations of brokers, dealers, and investment advisers; H.R. 4538, HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE 30000   0 0 2019-10-08T14:23:31.920000-04:00
2339406 JACKSON VAUGHN PUBLIC STRATEGIES b56d3d74-01b3-4cef-9dc4-2f21740ec45f Q3 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ENOVA ONLINE SERVICES, INC. 2019 third_quarter FIN 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; 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; HR 1282, Data Accountability & Trust Act; HR 1423/S 610, Forced Arbitration Injustice Repeal Act; HR 1491, Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019; HR 1509/S 656,Stopping Abuse & Fraud in Electronic Lending Act of 2019; HR 2930/S 1389, Loan Shark Prevention Act; S 142, American Data Dissemination Act of 2019; S 583, Digital Accountability and Transparency to Advance Privacy Act; S 630, Arbitration Fairness for Consumers Act; S 635, Restoring Statutory Rights and Interests of the States Act of 2019; S 1205, Protections in Consumer Lending Act; S 1230, Protecting Consumers from Unreasonable Credit Rates Act of 2019 Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-10-08T14:30:33.337000-04:00
2339407 JACKSON VAUGHN PUBLIC STRATEGIES bec3ab5b-c2da-479c-a0f4-41b5a3c1a4e3 Q3 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ONLINE LENDERS ALLIANCE 2019 third_quarter FIN 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; 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; HR 1282, Data Accountability & Trust Act; HR 1423/S 610, Forced Arbitration Injustice Repeal Act; HR 1491, Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019; HR 1509/S 656,Stopping Abuse & Fraud in Electronic Lending Act of 2019; HR 2930/S 1389, Loan Shark Prevention Act; S 142, American Data Dissemination Act of 2019; S 583, Digital Accountability and Transparency to Advance Privacy Act; S 630, Arbitration Fairness for Consumers Act; S 635, Restoring Statutory Rights and Interests of the States Act of 2019; S 1205, Protections in Consumer Lending Act; S 1230, Protecting Consumers from Unreasonable Credit Rates Act of 2019 Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-10-08T14:35:05.810000-04:00
2339438 LAVENDER CONSULTANTS 6bca198e-9fb9-46f5-8c2d-b9bd46fb2fe4 Q3 LAVENDER CONSULTANTS 401104727 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF ENOVA ONLINE SERVICES, INC. 2019 third_quarter FIN 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 1423610, Forced Arbitration Injustice Repeal act; HR 1491 - Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019 (FINTECH Act of 2019) HR 1423 companion bill to S.610 S. 142 - American Data Dissemination Act of 2019 S. 583 - Digital Accountability and Transparency to Advance Privacy Act S. 610 - 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 Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 30000   0 0 2019-10-08T15:32:42.123000-04:00
2339527 TAUZIN CONSULTANTS, LLC 9676d363-37eb-42e1-ba65-6534d625af65 Q3 TAUZIN CONSULTANTS, LLC 400671007 ST. CHARLES PARISH 2019 third_quarter FIN Issues related to the upcoming NFIP reauthorization. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-09T09:30:28.110000-04:00
2339574 INTEREL US 30744527-d2fa-4f45-b372-229121e4cd42 Q3 INTEREL US 401104823 ISACA 2019 third_quarter FIN Lobbied on cybersecurity and related issues in regard to the financial services sector. HOUSE OF REPRESENTATIVES,Office of Personnel Management (OPM),SENATE 30000   0 0 2019-10-09T10:44:25.750000-04:00
2339596 INTEREL US 03e150f2-c64d-4a36-a74f-cc883f522c8a 3A INTEREL US 401104823 ISACA 2019 third_quarter FIN Lobbied on cybersecurity and related issues in regard to the financial services sector. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-09T11:32:50.560000-04:00
2339647 FARM CREDIT COUNCIL bc4f261a-9e0d-411c-b565-42421749b3a3 Q3 FARM CREDIT COUNCIL 14165 FARM CREDIT COUNCIL 2019 third_quarter FIN HR 1595 SAFE Act STATES ACT Cannabis HOUSE OF REPRESENTATIVES,SENATE,White House Office   40000 0 0 2019-10-09T12:01:24.753000-04:00
2339703 VETERANS EDUCATION SUCCESS 58f79f02-ff73-4f6a-994f-e63b2bd7e111 Q3 VETERANS EDUCATION SUCCESS 401104702 VETERANS EDUCATION SUCCESS 2019 third_quarter FIN Military Lending Act Payday Lending HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2019-10-09T13:12:02.640000-04:00
2339716 INSTITUTIONAL LIMITED PARTNERS ASSOCIATION 5d2d6deb-5180-48e4-bbee-80cd08301d04 Q3 INSTITUTIONAL LIMITED PARTNERS ASSOCIATION 401104451 INSTITUTIONAL LIMITED PARTNERS ASSOCIATION 2019 third_quarter FIN SEC Regulation of Private Equity Advisers Stop Wall Street Looting Act (H.R. 3848, S.2155) Family Office Technical Correction Act Fair Investment Opportunities for Professional Experts Act HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   76000 0 0 2019-10-09T13:34:33.417000-04:00
2339723 RICH FEUER ANDERSON 6db78443-4ada-42c0-84b5-31e57b9160d3 Q3 RICH FEUER ANDERSON 84775 WELLINGTON MANAGEMENT CO LLP 2019 third_quarter FIN Regulation of asset managers. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2019-10-09T13:43:04.893000-04:00
2339733 COIN CENTER INC. e8547db3-a976-4d38-954e-202ed3ac9352 3T COIN CENTER INC. 401105091 COIN CENTER INC. 2019 third_quarter FIN Issues related to cryptocurrency technology HOUSE OF REPRESENTATIVES,SENATE   70000 0 1 2019-10-09T13:57:59.197000-04:00
2339824 ACG ADVOCACY 0e0535d4-46af-45c1-a535-5f06c312b47e Q3 ACG ADVOCACY 2057 LIFE INSURANCE SETTLEMENT ASSOCIATION (LISA) 2019 third_quarter FIN Life Settlement Issues. HOUSE OF REPRESENTATIVES 50000   0 0 2019-10-09T15:11:59.213000-04:00
2339839 ACG ADVOCACY 04a9aad7-d190-423b-8b8a-b4c12ed8145c Q3 ACG ADVOCACY 2057 AMBAC ASSURANCE CORPORATION 2019 third_quarter FIN Military housing finance issues. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2019-10-09T15:25:40.120000-04:00
2339878 CAPITOL LEGISLATIVE STRATEGIES LLC 371e1077-9be4-4a06-b0cf-327df5f19333 Q3 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 LEADING BUILDERS OF AMERICA 2019 third_quarter FIN Proposals related to the reform of the Government Sponsored Enterprises (GSEs), Fannie Mae, Freddie Mac, FHA Issues related to housing finance HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-09T15:51:29.043000-04:00
2339966 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 30ba9d88-af87-4154-8cea-e572c1f8e961 Q3 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 26901 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 2019 third_quarter FIN Issues related to the implementation of the Dodd-Frank Wall Street Reform Act 2010. Issues related to the regulation of securities products, including the conduct, compensation and use of the title "advisor.adviser" by those who sell them. Issues related to the regulation of certain employee benefit plan/sponsors/participants and IRA holders under ERISA. Issues related to investment advice provided by municipal advisors. Issues related to consumer compensation in instances of investment fraud. Issues related to the disclosure of potential examples of financial exploitation of senior citizens. Centers For Medicare and Medicaid Services (CMS),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   590412 0 0 2019-10-10T16:04:23.723000-04:00
2340003 CLARK HILL, PLC b9e8da7f-b896-4146-9742-c79ca0658b8e Q3 CLARK HILL, PLC 287771 NATIONAL CREDITORS BAR ASSOCIATION 2019 third_quarter FIN General support of the Debt Collection Rule. Consumer Financial Protection Bureau (CFPB) 30000   0 0 2019-10-10T16:04:41.147000-04:00
2340012 NASDAQ, INC. 9ef21f4d-5008-4106-9a0a-7c830e42ce76 Q3 NASDAQ, INC. 27115 NASDAQ INC 2019 third_quarter FIN Legislation to increase transparency and reduce conflicts of interest in the proxy advisory industry, Corporate Governance Reform and Transparency Act of 2017; Legislation on confidential filing and test the waters, S. 536 - Encouraging Public Offerings Act; Trading and listings standards needed for a U.S. Venture Exchange, H.R. 2899 - Main Street Growth Act, S.2306 - Main Street Growth Act; Legislation requiring the prudential regulators to implement a risk-adjusted approach to value centrally-cleared exchange-listed derivatives, Options Markets Stability Act of 2018; Legislation on 10-Q optionality, H.R.4076 - Modernizing Disclosures for Investors Act; Legislation on reforming shareholder proposal rules: raise initial threshold eligibility, raise resubmission threshold, H.R.3088 - Shareholder Protection Act of 2019; SEC Conflict Minerals Rule, To amend the Securities Exchange Act of 1934 to repeal certain disclosure requirements related to conflict minerals of 2017; Incentives for the trading of small cap stocks/ETFs; Implementation and expansion of the Jobs Act (JOBS and Investor Confidence Act of 2018)/capital formation agenda/IPOs; Defend dual class structures; Stock buybacks; Financial transaction tax; Tax treatment of buybacks and dividends; Support diplomatic efforts by the PCAOB / SEC to ensure PCAOB review of foreign auditing firms; H1B visa/immigration reform; Equity, fixed income market structure/Regulation NMS; Proprietary ownership and distribution of market data; Limitations on SEC regulation of non-exchange activities, Exchange Regulatory Improvement Act of 2017; and Requiring transparency of short positions that match existing requirements on long position holders. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   325000 0 0 2019-10-10T16:04:45.597000-04:00
2340081 FAIR ISAAC CORPORATION (DBA FICO) 1374a612-ff4d-451f-9bf4-0d395a6cf5da Q3 FAIR ISAAC CORPORATION (DBA FICO) 400612859 FAIR ISAAC CORPORATION (DBA FICO) 2019 third_quarter FIN Issues related to credit scoring; Implementation of PL 115-174, Economic Growth, Regulatory Relief and Consumer Protection Act (credit scores); S. 1828, Credit Access and Inclusion Act of 2019; HOUSE OF REPRESENTATIVES,SENATE   130000 0 0 2019-10-10T16:05:22.130000-04:00
2340192 CAPITOL HILL STRATEGIES, LLC 25803d94-4d2b-4975-9713-b575bbd25393 Q3 CAPITOL HILL STRATEGIES, LLC 91774 INVESTMENT COMPANY INSTITUTE 2019 third_quarter FIN Issues related to the regulation of asset managers Issues related to the electronic delivery of investor materials Possible Legislation regarding the creation of International Regulated Investment Companies (IRICs). HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2019-10-10T16:06:23.023000-04:00
2340260 MERCURY PUBLIC AFFAIRS, LLC b60705e8-c07d-402a-b949-941eaac3db68 Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 SHIPCHAIN, INC. 2019 third_quarter FIN regulatory proposals related blockchain and cryptocurrency. HOUSE OF REPRESENTATIVES,SENATE 5000   0 0 2019-10-10T16:41:02.690000-04:00
2340309 HUDSON COOK, LLP 3dc4497c-d4c3-4c6b-8aea-cda695d694ec Q3 HUDSON COOK, LLP 308731 INFIN, A FINANCIAL SERVICES ALLIANCE (F/K/A FINANCIAL SERVICE CENTERS AMERICA) 2019 third_quarter FIN Legislative proposal (Luetkemeyer) related to access to banking services for financial services providers. Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday, auto title lending, and regulatory process. H.J.Res.122 - 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 "Payday, Vehicle Title, and Certain High-Cost Installment Loans", S.J.Res.56 - 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 "Payday, Vehicle, Title, and Certain High-Cost Installment Loans". Legislative proposals H.R. 3299 Protecting Consumer's Access to Credit Act of 2017" and H.R. 4439 "Modernizing Credit Opportunities Act. Amendment to the House of Representatives National Defense Authorization Act expanding the application of the Consumer Financial Protection Bureau's "Payday, Vehicle Title, and Certain High-Cost Installment Loans." Unnumbered "Protecting Consumers from Unreasonable Credit Rates Act of 2019" provisions relating to interest rates on financial products. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-10-10T17:57:41.710000-04:00
2340452 FINANCIAL SERVICES INSTITUTE 80919f00-4c38-4e91-82ed-695d135a2d42 Q3 FINANCIAL SERVICES INSTITUTE 400712136 FINANCIAL SERVICES INSTITUTE 2019 third_quarter FIN SEC Regulation Best Interest, diversity & inclusion, Small Business Audit Correction Act, SEC Disclosure Effectiveness Testing Act, Wall Street Tax Act of 2019, Setting Every Community Up for Retirement Enhancement (SECURE) Act, payments to ensemble practices, DOL Association Health Plan Rule, SEC share class enforcement efforts HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE   120000 0 0 2019-10-11T10:20:06.773000-04:00
2340505 TAUZIN STRATEGIC NETWORKS 5061156b-84dc-4526-9cdb-0cc58c75922c Q3 TAUZIN STRATEGIC NETWORKS 400786367 TAUZIN CONSULTANTS (ON BEHALF OF ST. CHARLES PARISH) 2019 third_quarter FIN Advocated for issues relating to the upcoming NFIP. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-10-11T10:56:32.257000-04:00
2340542 FAEGRE BAKER DANIELS cdf8a73c-6872-4f40-a35f-abf49ea0e984 3T FAEGRE BAKER DANIELS 5120 CMFG LIFE INSURANCE COMPANY 2019 third_quarter FIN Issues related to Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act. HOUSE OF REPRESENTATIVES,SENATE 11000   0 1 2019-10-11T11:30:56.613000-04:00
2340565 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 FIN 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
2340636 CORNERSTONE GOVERNMENT AFFAIRS, INC. dfc054d7-eae3-4e8f-8f20-b0901681f066 Q3 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 CITIGROUP WASHINGTON INC 2019 third_quarter FIN General issues pertaining to the banking and finance industries; cyber HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2019-10-11T13:10:59.613000-04:00
2340657 SCOTT CANADY 208f7d44-4e03-45f6-9ab8-cb887684b3a9 Q3 SCOTT CANADY 400416982 COMMUNITY ASSOCIATIONS INSTITUTE 2019 third_quarter FIN CFPB Fair Debt Collection Practices Act Regulatory Update * Developed and submitted comments on behalf of CAI in response to CFPB rulemaking Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE 20000   0 0 2019-10-11T13:43:11.437000-04:00
2340688 O'ROURKE & NAPPI, LLP 1364ff26-957f-4278-9cb2-dd2fbe5f661e 3T O'ROURKE & NAPPI, LLP 401103400 ADS ALLIANCE DATA SYSTEMS 2019 third_quarter FIN Issues relating to arbitration, data security/data breach, and privacy. HOUSE OF REPRESENTATIVES,SENATE 50000   0 1 2019-10-11T14:10:29.517000-04:00
2340694 O'ROURKE & NAPPI, LLP 76c555a9-a500-48ce-b361-d2a20f60ee4a 3T O'ROURKE & NAPPI, LLP 401103400 FIRST AMERICAN FINANCIAL CORPORATION 2019 third_quarter FIN Issues relating to data security/data breach, and privacy. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2019-10-11T14:11:33.863000-04:00
2340737 HOLLAND & KNIGHT LLP fecdda71-f3ed-4297-918b-ea374809eece Q3 HOLLAND & KNIGHT LLP 18466 PCI SECURITY STANDARDS COUNCIL, LLC 2019 third_quarter FIN Policy issues related to data breach and cyber security. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE 50000   0 0 2019-10-11T14:27:53.150000-04:00
2340749 M&T BANK CORPORATION 5924a6c1-c3c6-4b53-b3a2-863e2624c510 Q3 M&T BANK CORPORATION 401104858 M&T BANK CORPORATION 2019 third_quarter FIN CECL; payments systems; The COUNTER Act; Small business lending; The SAFE Banking Act; other regulations related to financial institutions. HOUSE OF REPRESENTATIVES,SENATE   170000 0 0 2019-10-11T14:32:57.373000-04:00
2340765 MILLER & CHEVALIER CHARTERED 7ade8568-44ff-4cf1-b323-093090ba9689 Q3 MILLER & CHEVALIER CHARTERED 25306 AMERICAN FIDELITY CORPORATION 2019 third_quarter FIN Legislation affecting financial services issues. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2019-10-11T14:42:08.637000-04:00
2340768 STEPTOE LLP 171988a1-5983-4a3f-bd47-330482982ad9 Q3 STEPTOE LLP 36710 ASSURED GUARANTY MUNICIPAL CORP. (AGM) 2019 third_quarter FIN Legislative proposals impacting the municipal bond market. HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 50000   0 0 2019-10-11T14:42:09.650000-04:00
2340853 THE OPTIONS CLEARING CORPORATION d219c387-de41-43e8-a088-23d6974cabaf Q3 THE OPTIONS CLEARING CORPORATION 66170 OPTIONS CLEARING CORPORATION 2019 third_quarter FIN Implementation of Title VIII of Dodd-Frank Wall Street Reform and Consumer Protection Act; Impact of bank regulatory capital rules on listed options market; H.R. 4233, the Options Market Stability Act of 2019. Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   390000 0 0 2019-10-11T15:54:01.550000-04:00
2340886 THE VELASQUEZ GROUP, L.L.C. 543f6540-13d7-4dec-9591-d3fbc349406a Q3 THE VELASQUEZ GROUP, L.L.C. 53403 CHARLES SCHWAB & COMPANY 2019 third_quarter FIN Monitoring H.R. 2572, to amend the Federal Deposit Insurance Act (FDIC Act) to clarify the definition of a deposit broker; continued monitoring for introduction of legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress. HOUSE OF REPRESENTATIVES 30000   0 0 2019-10-11T17:27:22.187000-04:00
2341128 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) a92fd9d8-0b94-46c3-a590-45ad8b91d1f9 Q3 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 PRA GROUP 2019 third_quarter FIN Financial Services, Telephone Consumer Protection Act; Consumer Financial Protection HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2019-10-14T10:40:01.147000-04:00
2341323 MCDERMOTT WILL & SCHULTE LLP 6de00761-0190-4b8c-af95-3fafb54b16be Q3 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2019 third_quarter FIN 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
2341365 LOWE'S COMPANIES INC. 2ec28c2e-9ade-4659-8462-b2e155ba72ce Q3 LOWE'S COMPANIES INC. 312678 LOWE'S COMPANIES INC. 2019 third_quarter FIN Monitoring changes to interchange policies and data security 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
2341476 ALLIANCE FOR AUTOMOTIVE INNOVATION ae3d0298-d6a6-4975-aec1-6e842a2d70bb Q3 ALLIANCE FOR AUTOMOTIVE INNOVATION 49681 ALLIANCE FOR AUTOMOTIVE INNOVATION 2019 third_quarter FIN Foreign Direct Investment in the U.S. Agriculture, Dept of (USDA),Bureau of Industry and Security (BIS),Commerce, Dept of (DOC),Defense, Dept of (DOD),Environmental Protection Agency (EPA),Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Natl Highway Traffic Safety Administration (NHTSA),Natl Telecommunications & Information Administration (NTIA),Office of Management & Budget (OMB),Office of Science & Technology Policy (OSTP),President of the U.S.,Research & Special Programs Administration,SENATE,State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR)   1290000 0 0 2019-10-14T14:38:18.853000-04:00
2341535 HOLLAND & KNIGHT LLP 0b9ca678-ef57-478c-977b-02504353ece7 Q3 HOLLAND & KNIGHT LLP 18466 BLOCK.ONE 2019 third_quarter FIN Issues related to financial services and financial technologies. HOUSE OF REPRESENTATIVES,SENATE,White House Office 80000   0 0 2019-10-14T14:52:38.333000-04:00
2341539 THE LIAISON GROUP, LLC ae446870-8075-44ef-8727-de4fce3af4ab Q3 THE LIAISON GROUP, LLC 401104378 NATIONAL CANNABIS ROUNDTABLE 2019 third_quarter FIN HR 1595: Safe Banking Act This bill ensures that lawful and regulated cannabis businesses have access to banking and capital markets, while ensuring that safe and sound financial standards and procedures remain intact for the financial institutions interested in offering services to the cannabis marketplace. HOUSE OF REPRESENTATIVES,SENATE 55000   0 0 2019-10-14T14:53:39.570000-04:00
2341560 RICCHETTI INCORPORATED ee365f0c-37d6-46af-9e8a-1610d7eae334 Q3 RICCHETTI INCORPORATED 62778 FINSECA 2019 third_quarter FIN issues related to standards of care for insurance agents and restrictions on commission based compensation arrangements HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2019-10-14T14:57:46.933000-04:00
2341680 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 FIN 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." Regulation of exchange-traded funds. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 80000   0 0 2019-10-14T16:33:43.847000-04:00
2341689 RICH FEUER ANDERSON e05cc47f-098e-415d-aebe-7bb34b4e692d Q3 RICH FEUER ANDERSON 84775 FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) 2019 third_quarter FIN Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-14T16:41:47.743000-04:00
2341690 RICH FEUER ANDERSON b8e0d545-6d48-45c7-b22d-6c726910028e Q3 RICH FEUER ANDERSON 84775 NOMURA AMERICA HOLDING INC. 2019 third_quarter FIN Regulation of derivatives and capital requirements. Equities market structure issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-10-14T16:47:48.450000-04:00
2341703 RICH FEUER ANDERSON 90fb8f86-a45b-499e-bced-af9174e8cbc5 Q3 RICH FEUER ANDERSON 84775 SWIFT, INC. 2019 third_quarter FIN 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
2341707 MUNICIPAL SECURITIES RULEMAKING BOARD 5d65bbb3-0534-46a6-a3c3-78e4d0e3e64e Q3 MUNICIPAL SECURITIES RULEMAKING BOARD 401103791 MUNICIPAL SECURITIES RULEMAKING BOARD 2019 third_quarter FIN Provide technical feedback and information regarding S. 1236, the Municipal Securities Rulemaking Board (MSRB) Reform Act of 2019, which addresses MSRB governance issues. HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2019-10-14T17:19:56.057000-04:00
2341840 MANUFACTURED HOUSING INSTITUTE 172f51d1-9cbb-4d6b-8045-1b450c5d5525 Q3 MANUFACTURED HOUSING INSTITUTE 23714 MANUFACTURED HOUSING INSTITUTE 2019 third_quarter FIN 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
2341868 O'ROURKE & NAPPI, LLP 3eb99ab6-4113-4c1d-83cf-2d3663c19338 Q3 O'ROURKE & NAPPI, LLP 401103400 THE TRAVELERS COMPANIES INC. AND SUBSIDIARIES 2019 third_quarter FIN Dodd-Frank implementation and oversight. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-10-15T10:29:11.057000-04:00
2341994 SQUIRE PATTON BOGGS 78ad6acc-0c61-461d-8d96-1ec5b66809cb Q3 SQUIRE PATTON BOGGS 30906 MEAB SAL 2019 third_quarter FIN 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
2342246 TAUZIN STRATEGIC NETWORKS 5eaf365d-e1ae-4ed3-9d21-0586050584c4 3A TAUZIN STRATEGIC NETWORKS 400786367 TAUZIN CONSULTANTS (ON BEHALF OF ST. CHARLES PARISH) 2019 third_quarter FIN Advocated for issues relating to the upcoming NFIP. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-10-15T11:52:22.200000-04:00
2342288 POBLETE TAMARGO, LLP 1375c63a-03d4-483b-a33e-0d6e461aac7b Q3 POBLETE TAMARGO, LLP 400620885 RD LEGAL FUNDING, LLC 2019 third_quarter FIN Restore due process rights to SEC enforcement proceedings; Dodd-Frank; regulatory overreach by the SEC, CFPB. HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-10-15T12:00:40.757000-04:00
2342334 NVG, LLC dba5a2ab-2621-41c5-996c-ab975213f681 Q3 NVG, LLC 76833 REINVESTMENT FUND 2019 third_quarter FIN Community Development Financial Institutions (CDFI) Fund; Healthy Food Financing Initiative. Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2019-10-15T12:21:57.367000-04:00
2342486 AMERICAN GAMING ASSOCIATION 349ffd1a-ead7-49e8-801c-3978e5edee3b Q3 AMERICAN GAMING ASSOCIATION 2434 AMERICAN GAMING ASSOCIATION 2019 third_quarter FIN Bank Secrecy Act, AML Compliance Financial Crimes Enforcement Network (FinCEN),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),SENATE,Treasury, Dept of   490000 0 0 2019-10-15T13:35:43.137000-04:00
2342532 AMERICAN LAND TITLE ASSOCIATION e3530183-50ef-4c27-8512-ad26c253479c Q3 AMERICAN LAND TITLE ASSOCIATION 2731 AMERICAN LAND TITLE ASSOCIATION 2019 third_quarter FIN H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes, no bill yet introduced. General education regarding terrorism risk insurance transactions, no bill introduced. General education regarding flood insurance, no bill introduced. HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2019-10-15T13:55:59.123000-04:00
2342603 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 FIN Credit unions operations, capital requirements and reserves Current Expected Credit Losses (CECL), and issues related to the Federal Credit Union Act. Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),SENATE   110000 0 0 2019-10-15T14:22:21.303000-04:00
2342846 FINANCIAL EXECUTIVES INTERNATIONAL 25a9ce9f-6311-4680-8d13-fd183338af5d Q3 FINANCIAL EXECUTIVES INTERNATIONAL 14520 FINANCIAL EXECUTIVES INTERNATIONAL 2019 third_quarter FIN Corporate reporting and regulatory compliance Commodity Futures Trading Commission (CFTC),Defense Contract Audit Agency (DCAA),Defense, Dept of (DOD),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of Management & Budget (OMB),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   21800 0 0 2019-10-15T15:10:30.547000-04:00
2342872 CASSIDY & ASSOCIATES, INC. e341fde4-6624-42ca-b2bf-5380ac135560 Q3 CASSIDY & ASSOCIATES, INC. 8453 QUANTUM XCHANGE 2019 third_quarter FIN Provide general awareness of clients thresholds in Quantum computing technology HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-15T15:13:36.097000-04:00
2342896 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 FIN Issues related to standards of conduct for investment advisers and brokers and dealers and their associated persons. Treasury and IRS final regulations (84 FR 27947) related to the modification of discounting rules for insurance companies. Communications related to diversity and inclusion. 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
2342938 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 FIN 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
2342942 CASSIDY & ASSOCIATES, INC. 6aefc0a0-7ac5-4b40-84c1-3d71829038b8 Q3 CASSIDY & ASSOCIATES, INC. 8453 SOCIETY OF ACTUARIES 2019 third_quarter FIN General legislative issues related to actuarial profession HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2019-10-15T15:26:52.783000-04:00
2343105 RICH FEUER ANDERSON 749b97aa-2256-41bb-a132-3f3fc05c15c6 Q3 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2019 third_quarter FIN 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
2343203 JAMES W SEGEL LLC 55e19f54-a511-4d73-8c39-a392356961e8 Q3 JAMES W SEGEL LLC 401103350 BOSTON ASSET MANAGEMENT ASSOCIATION INC 2019 third_quarter FIN Member Introduction and organization overview. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-15T16:51:33.100000-04:00
2343296 DENTONS US LLP 32fbd942-c950-423a-8fdb-21295bad99e9 Q3 DENTONS US LLP 36105 AMERICAN AMUSEMENT MACHINE ASSOCIATION 2019 third_quarter FIN Issues related to Dodd-Frank implementation or legislation to amend Dodd-Frank; Operation Choke Point HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of the Comptroller of the Currency (OCC),SENATE 10000   0 0 2019-10-15T17:41:11.097000-04:00
2343311 DENTONS US LLP 8c3d8bd8-540d-4e79-bea6-2fd9e6ea1ece Q3 DENTONS US LLP 36105 AMUSEMENT AND MUSIC OPERATORS ASSOCIATION 2019 third_quarter FIN Issues related to Dodd-Frank implementation or legislation to amend Dodd-Frank; Operation Choke Point HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of the Comptroller of the Currency (OCC),SENATE 20000   0 0 2019-10-15T17:43:15.723000-04:00
2343312 THORN RUN PARTNERS 59a6233f-5731-47a9-8190-da931ff29d05 Q3 THORN RUN PARTNERS 400534596 ENCORE CAPITAL GROUP 2019 third_quarter FIN Issues related to financial services and banking. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-15T17:45:16.367000-04:00
2343320 THORN RUN PARTNERS f0245e69-6901-48a2-ab1c-fada182c4d03 3T THORN RUN PARTNERS 400534596 FISHER INVESTMENTS 2019 third_quarter FIN Investor Choice Act. HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2019-10-15T17:49:19.947000-04:00
2343422 THORN RUN PARTNERS ba2b7504-cbe3-4231-873a-caf0d651f4d0 Q3 THORN RUN PARTNERS 400534596 INCOMM HOLDINGS, INC. 2019 third_quarter FIN Issues related to General Purpose Reloadable Giftcards. SENATE 20000   0 0 2019-10-16T08:42:15.573000-04:00
2343433 THORN RUN PARTNERS 3b986c65-365f-4a60-8072-7b510d2d09bf Q3 THORN RUN PARTNERS 400534596 PAYPAL 2019 third_quarter FIN General issues related to Payments and Mobile payments. Issues related to marketplace lending. Issues related to fintech. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-16T08:54:20.160000-04:00
2343442 THORN RUN PARTNERS 5c4c9c3f-cb2d-46c2-8d2e-4f11972ed65c Q3 THORN RUN PARTNERS 400534596 AMERICAN FINANCIAL SERVICES ASSOCIATION (AFSA) 2019 third_quarter FIN General issues related to installment lending. Issues related to auto finance; General issues related to National usury rates. HOUSE OF REPRESENTATIVES,SENATE,White House Office 30000   0 0 2019-10-16T09:00:14.423000-04:00
2343461 THORN RUN PARTNERS 6920dbec-ac37-45e2-a45a-213220a11912 Q3 THORN RUN PARTNERS 400534596 ONEMAIN FINANCIAL GROUP, LLC 2019 third_quarter FIN General issues related to consumer lending; General issues related to the implementation of S.2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L.115- 174); General issues related to National Usury Rates. H.R. 3182, the CECL Consumer Impact and Study Bill of 2019; HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2019-10-16T09:16:30.307000-04:00
2343474 THORN RUN PARTNERS 3dee8400-2d99-415a-ab2f-877cf8ec7af3 Q3 THORN RUN PARTNERS 400534596 CONDUENT INCORPORATED AND ITS AFFILIATES 2019 third_quarter FIN Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. (P.L. 111-203) and financial services. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-16T09:22:34.700000-04:00
2343511 CAPITOL HILL STRATEGIES, LLC 095fb743-beba-482d-8e79-00899f5bdfa3 Q3 CAPITOL HILL STRATEGIES, LLC 91774 CITIGROUP WASHINGTON, INC. 2019 third_quarter FIN Financial Regulatory Reform issues generally Issues related to international economic sanctions HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-16T09:39:49.047000-04:00
2343530 VANTAGEKNIGHT LLC fd6f67da-329e-4369-b8e0-ea2b0d3ad481 Q3 VANTAGEKNIGHT LLC 401104100 CITIGROUP MANAGEMENT CORP. 2019 third_quarter FIN Matters related to global operations and competition issues HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),White House Office 30000   0 0 2019-10-16T09:43:56.767000-04:00
2343585 FIDELIS GOVERNMENT RELATIONS 813a35ec-0597-42ef-9806-c2de527181cd Q3 FIDELIS GOVERNMENT RELATIONS 306011 AFLAC 2019 third_quarter FIN Insurance issues generally Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE 45000   0 0 2019-10-16T10:00:19.407000-04:00
2343587 ONE ACTION 32b42e58-db55-472a-b308-8b955745f6a5 Q3 ONE ACTION 400615867 ONE ACTION 2019 third_quarter FIN BUILD Act Oversight with OPIC, USAID, and new DFC Corporate Transparency Act (H.R. 2513) and the Senate companion bill on beneficial ownership HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of Management & Budget (OMB),Overseas Private Investment Corp (OPIC),SENATE,State, Dept of (DOS),U.S. Agency for International Development (USAID),White House Office   630000 0 0 2019-10-16T10:00:20.093000-04:00
2343660 THORN RUN PARTNERS a3b9a98b-7303-4054-98d9-43a9f182fbed Q3 THORN RUN PARTNERS 400534596 EQUIFAX INC. 2019 third_quarter FIN Issues related to data privacy. Draft legislation pertaining to the Comprehensive Consumer Credit Reporting Act; H.R. 3614, the Restricting Credit Checks for Employment Decisions Act; H.R. 3618, Free Credit Scores for Consumers Act of 2019; H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act; H.R. 3629, Clarity in Credit Score Formation Act of 2019; H.R. 3642, Improving Credit Reporting for all Consumers Act; Draft legislation titled Accurate Access to Credit Information; Draft legislation titled Credit Access and Inclusion Act. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2019-10-16T10:18:50.167000-04:00
2343733 MANATOS & MANATOS 9e3b7692-004e-46c1-adeb-ae332bb11f86 Q3 MANATOS & MANATOS 23634 LIBRA CAPITAL US, INC. 2019 third_quarter FIN Congressional or Executive Branch actions that affect diversified investments. Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-10-16T10:34:14.853000-04:00
2343752 THORN RUN PARTNERS 1b8ecfe1-21f7-428c-842d-8ab057786171 Q3 THORN RUN PARTNERS 400534596 ALLSTATE INSURANCE COMPANY 2019 third_quarter FIN H.R.1756 To amend the Fair Credit Reporting Act to prohibit the use of consumer reports and consumer information in making any determination involving auto insurance with respect to a consumer, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2019-10-16T10:38:22.543000-04:00
2343757 THORN RUN PARTNERS 64dd3d30-2c52-45cc-997d-f6d3ec70b176 Q3 THORN RUN PARTNERS 400534596 RENEW FINANCIAL GROUP, LLC 2019 third_quarter FIN Issues related to Property Assessed Clean Energy (PACE) financing. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-10-16T10:39:23.217000-04:00

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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 1980.848ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API