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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

950 rows where filing_period = "third_quarter", filing_year = 2020 and issue_code = "FIN" sorted by filing_year descending

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issue_code 1

  • FIN · 950 ✖

filing_year 1

  • 2020 · 950 ✖

filing_period 1

  • third_quarter · 950 ✖
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
2502272 LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS 18d0344d-5f3f-4fa9-894b-f1e033a9fd6f Q3 LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS 22371 LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS 2020 third_quarter FIN Community Reinvestment Act reform Consumer Financial Protection Bureau policy and oversight Coronavirus response packages Fair Chance Hiring policy under Section 19 H.R. 5050, Veterans and Consumers Fair Credit Act Bureau of the Census,Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Education, Dept of,Election Assistance Commission (EAC),Equal Employment Opportunity Commission (EEOC),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),SENATE   420740 0 0 2020-08-27T11:21:16.900000-04:00
2503345 VETERANS EDUCATION SUCCESS 10ebe38e-0c16-4a43-9970-84c9c8fdafaf Q3 VETERANS EDUCATION SUCCESS 401104702 VETERANS EDUCATION SUCCESS 2020 third_quarter FIN Military Lending Act Payday Lending HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-01T13:56:14.433000-04:00
2503378 MONEYGRAM INTERNATIONAL INC. 04a873d3-1fcc-4ba3-b87c-f1420b331568 Q3 MONEYGRAM INTERNATIONAL INC. 401103625 MONEYGRAM INTERNATIONAL INC. 2020 third_quarter FIN Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2020-10-01T16:45:27.533000-04:00
2503448 MERCURY PUBLIC AFFAIRS, LLC 35d32276-a7cd-4064-99a8-6c7ab0e7ca5f Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 ABLV BANK AS IN LIQUIDATION 2020 third_quarter FIN Treasury Outreach Commerce, Dept of (DOC),State, Dept of (DOS),Treasury, Dept of,White House Office 150000   0 0 2020-10-02T12:31:58.970000-04:00
2503451 MERCURY PUBLIC AFFAIRS, LLC 8a39b2a8-a343-4e8d-a9ab-ea3942b9425c Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 ALIBABA GROUP HOLDING LIMITED 2020 third_quarter FIN Technology policy issues, Access to US Capital Markets, Issues related to e-commerce Commerce, Dept of (DOC),State, Dept of (DOS),Treasury, Dept of,White House Office 60000   0 0 2020-10-02T12:47:59.513000-04:00
2503453 MERCURY PUBLIC AFFAIRS, LLC 37704a8c-10b3-4ac3-ae92-7a8aa0480595 3A MERCURY PUBLIC AFFAIRS, LLC 70175 ABLV BANK AS IN LIQUIDATION 2020 third_quarter FIN Treasury Outreach Treasury, Dept of 150000   0 0 2020-10-02T12:50:00.313000-04:00
2503455 DALY CONSULTING GROUP e73028cd-6ee3-46a0-b3fc-34eca61d493a 3T DALY CONSULTING GROUP 400923683 FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA", FORMERLY NASD) 2020 third_quarter FIN Issues related to financial services HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 60000   0 1 2020-10-02T12:58:01.573000-04:00
2503534 MORRISON PUBLIC AFFAIRS GROUP e26ea160-666c-41ed-9b56-e65927197012 Q3 MORRISON PUBLIC AFFAIRS GROUP 67193 ESSENT U.S. HOLDINGS, INC. 2020 third_quarter FIN Housing finance legislation and regulation. Federal Housing Finance Agency (FHFA),Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office 30000   0 0 2020-10-02T15:04:33.713000-04:00
2503610 MERCURY PUBLIC AFFAIRS, LLC e9a3707d-5904-4a14-918e-5ff5426bb1db Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION 2020 third_quarter FIN Puerto Rico Dept Reform HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Treasury, Dept of 100000   0 0 2020-10-02T16:54:05.607000-04:00
2503635 RWC, INC 9b9dcfc6-1367-4d18-824f-776fd323324f Q3 RWC, INC 400510505 COIN CENTER 2020 third_quarter FIN Issues related to cryptocurrency technology Commodity Futures Trading Commission (CFTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 50000   0 0 2020-10-02T17:51:21.747000-04:00
2504395 HUTTON STRATEGIES dd17ca4d-4ed3-41ea-bae7-533bdd118b9a Q3 HUTTON STRATEGIES 312758 FEDERATED INVESTORS 2020 third_quarter FIN Financial services and capital markets issues generally; S. 733 & HR 4492, Consumer Choice & Capital Markets Protection Act of 2019. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-10-06T15:06:27.417000-04:00
2504442 DENTONS US LLP 814cf6a4-eeb2-4e3e-a7e0-7d0fb234b461 Q3 DENTONS US LLP 36105 AMERICAN AMUSEMENT MACHINE ASSOCIATION 2020 third_quarter FIN Issues related to Dodd-Frank implementation or legislation to amend Dodd-Frank; Operation Choke Point; COVID 19 response legislation. HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of the Comptroller of the Currency (OCC),SENATE 20000   0 0 2020-10-06T17:11:59.770000-04:00
2504444 DENTONS US LLP 102351df-48b3-4bb9-9457-15bd3048a4ec Q3 DENTONS US LLP 36105 AMUSEMENT AND MUSIC OPERATORS ASSOCIATION 2020 third_quarter FIN Issues related to Dodd-Frank implementation or legislation to amend Dodd-Frank; Operation Choke Point. Legislation to respond to COVID 19. HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of the Comptroller of the Currency (OCC),SENATE 20000   0 0 2020-10-06T17:14:00.787000-04:00
2504483 ZIEBART CONSULTING, LLC 16e5bf1f-7286-413b-8814-1484bf4cff0a 3A ZIEBART CONSULTING, LLC 304213 ENERGY INFRASTRUCTURE COUNCIL FKA MASTER LIMITED PARTNERSHIP ASSOCIATION 2020 third_quarter FIN Issues related to SEC rulemaking on shareholder proposal rule 14A-8. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2020-10-06T17:52:11.603000-04:00
2504493 THORSEN FRENCH ADVOCACY LLC 8823ff35-2d95-41d9-b3aa-dd2569e10e63 Q3 THORSEN FRENCH ADVOCACY LLC 400599826 WESTERN UNION 2020 third_quarter FIN Issues Related to Anti-Money Laundering. Counterfeiting Issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-10-06T18:00:16.617000-04:00
2504568 WARNER, NORCROSS + JUDD LLP a4750e95-b804-4e2c-9098-adecf1063281 Q3 WARNER, NORCROSS + JUDD LLP 401050963 BUSINESS INTERMEDIARY EDUCATION FOUNDATION 2020 third_quarter FIN Creating simplified system of federal registration and regulation for broker dealers who are only engaged in brokering the mergers, acquisitions, and sales of privately owned businesses as would be provided in H.R. 609 (116th Congress). The Small Business, Mergers, Acquisitions and Sales Broker Simplification Act. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-07T10:43:10.917000-04:00
2504706 CAPITOL LEGISLATIVE STRATEGIES LLC f7c7469d-9da3-4284-a528-7b8c9bbb0999 Q3 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 LEADING BUILDERS OF AMERICA 2020 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 2020-10-07T14:40:32.860000-04:00
2504800 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 50825d36-bff8-420a-a7bd-5129d6671bf1 Q3 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 400503478 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 2020 third_quarter FIN Investment Company Act of 1940 - Proposed Rule on Good Faith Determinations of Fair Value Employee Retirement Income Security Act of 1974 - Financial Factors in Selecting Plan Investments Proposed Regulation Securities Exchange Act of 1934-Proposed Amendments to CFTC Regulation 3.10(c): Exemption From Registration for Certain Foreign Persons Acting as Commodity Pool Operators of Offshore Commodity Pools; Exemption From Registration for Certain Foreign Persons Investment Advisers Act of 1940 - Proposed Rule on Investment Adviser Advertisements; Compensation for Solicitations Commodity Futures Trading Commission (CFTC),Labor, Dept of (DOL),Securities & Exchange Commission (SEC)   70000 0 0 2020-10-07T16:08:24.547000-04:00
2504822 THE SMITH-FREE GROUP, LLC fc29ecb7-b479-4d44-a74b-5eda38d97ceb Q3 THE SMITH-FREE GROUP, LLC 35800 MASTERCARD WORLDWIDE 2020 third_quarter FIN Efforts in support of promoting contactless payments. Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy Federal Transit Administration (FTA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2020-10-07T16:27:39.290000-04:00
2504974 THE BURNHAM GROUP LLC e702b7a0-c79c-46f6-8d96-6370f63460c5 Q3 THE BURNHAM GROUP LLC 401105302 OAKLAND UNIVERSITY 2020 third_quarter FIN Enabling Public Universities to participate in the Main Street Lending Program operated by the Federal Reserve to assist universities in obtaining low-cost loans to assist with the response to the pandemic.       0 0 2020-10-08T10:29:23-04:00
2504980 URBAN SWIRSKI & ASSOCIATES, LLC 80d06f3f-72bd-4b97-8f6f-e31c0885bce6 Q3 URBAN SWIRSKI & ASSOCIATES, LLC 400584784 REINSURANCE GROUP OF AMERICA, INCORPORATED 2020 third_quarter FIN General financial services regulatory reform, including regulatory implementation of provisions relating to insurance companies related to "The Dodd-Frank Wall Street Reform and Consumer Protection Act" P.L. No. 111-203 HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-10-08T10:44:24.153000-04:00
2505081 RESOLUTION PUBLIC AFFAIRS, LLC e852e382-ef52-4c5c-98e1-6b3c52fda47f Q3 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 WELLS FARGO & COMPANY 2020 third_quarter FIN Issues related to financial institutions generally. Issues related to the Dodd-Frank Act (P.L.111-203) HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-10-08T12:54:17.427000-04:00
2505096 RESOLUTION PUBLIC AFFAIRS, LLC e61bf69d-2c8a-482d-bc95-517b7d3a82ed Q3 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 INVESTMENT COMPANY INSTITUTE 2020 third_quarter FIN Issues related to CARES Act, generally Environmental, Social, and Governance Investing SEC Data Security FSOC nonbank SIFI designation process reforms Cross-Border Derivatives (Definition of US Person) Hiring Diversity in Asset Management HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-10-08T13:16:28.380000-04:00
2505144 PRI US, INC edc0aa28-b5b4-44a9-a7d7-528de77703fc Q3 PRI US, INC 401105678 PRI US, INC 2020 third_quarter FIN Rule 14a-8, on ownership and resubmission thresholds, ESG shareholder proposals Fund Names Rule, on ESG disclosure HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC)     0 0 2020-10-08T14:37:03.687000-04:00
2505149 NASDAQ, INC. 6e967370-9c5b-47de-b6ec-e0e4cac86c7f Q3 NASDAQ, INC. 27115 NASDAQ INC 2020 third_quarter FIN COVID Pandemic Issues: Ensure that stock exchange personnel are listed as critical infrastructure employees by the DHS for areas where workplace restrictions are in place; Communications with the government regarding the resiliency/market operations of varying asset class trading during the COVID-19 pandemic; Legislation to increase transparency and reduce conflicts of interest in the proxy advisory industry, H.R. 5116 - Corporate Governance Reform and Transparency Act of 2019; Legislation on confidential filing and test the waters, S. 536 - Encouraging Public Offerings Act of 2019; 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; 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; 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; Federal financial transaction tax (A4402); 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; The regulatory role of exchanges and the legal protections necessary to function as a regulator of market activities; 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   380000 0 0 2020-10-08T14:53:08.610000-04:00
2505210 ADVANCED POLICY CONSULTING, LLC 3cc699e2-0012-47cd-9889-992dee6f9a1d Q3 ADVANCED POLICY CONSULTING, LLC 401103524 INDEPENDENT INVESTMENT BANKERS, CORP. 2020 third_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-08T16:28:37.593000-04:00
2505211 ADVANCED POLICY CONSULTING, LLC f6471911-6224-4e96-b056-01a7c84895cd Q3 ADVANCED POLICY CONSULTING, LLC 401103524 BA SECURITIES, LLC 2020 third_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-10-08T16:29:38.667000-04:00
2505213 ADVANCED POLICY CONSULTING, LLC 620392ea-fc30-431a-9b07-693c82ba34e5 Q3 ADVANCED POLICY CONSULTING, LLC 401103524 M&A SECURITIES GROUP, INC. 2020 third_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-10-08T16:31:40.850000-04:00
2505216 ADVANCED POLICY CONSULTING, LLC 704289cd-5ff3-4302-91d4-dd3036e74dd0 Q3 ADVANCED POLICY CONSULTING, LLC 401103524 BURCH & CO., INC. 2020 third_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-08T16:32:44.407000-04:00
2505224 ADVANCED POLICY CONSULTING, LLC 2525adbc-2027-43d2-8f5f-33c2b171c090 Q3 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2020 third_quarter FIN Financial Stability Councils (FSOC) review process of asset managers as systemically important financial institutions (SIFI). S. 603 - "Financial Stability Oversight Council Improvement Act of 2019." H.R. 3561: "Financial Stability Oversight Council Improvement Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-10-08T16:37:49.250000-04:00
2505238 LAVENDER CONSULTANTS a967bb07-bc91-411f-8720-80c9c9f4ac98 Q3 LAVENDER CONSULTANTS 401104727 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF ENOVA ONLINE SERVICES, INC. 2020 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 H.R.5050 - Veterans and Consumers Fair Credit Act 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) S.283 -Veterans and Consumers Fair Credit Act S. 2808 - Emergency Assistance in Response to the Covid-19 PandemicH.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 H.R. 6201: Families First Coronavirus Response Act H.R. 748: Coronavirus Aid, Relief, and Economic Security Act H.R. 266: Paycheck Protection Program and Health Care Enhancement Act 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 2020-10-08T16:51:59.053000-04:00
2505256 SIFF & ASSOCIATES PLLC d3bd8dee-0a60-4301-b1bf-b8955d8c0dcd Q3 SIFF & ASSOCIATES PLLC 400665998 CENTER FOR CAPITAL MARKETS COMPETITIVENESS, U.S. CHAMBER OF COMMERCE 2020 third_quarter FIN Implementation of Securities and Exchange Commission final rule on "Exemptions from the Proxy Rules for Proxy Voting Advice" (85 Fed. Reg. 55082, September 3, 2020). Interpretation of 29 CFR 2550.404a-1 ("Investment Duties") and sections 404(a)(1)(A) and 404(a)(1)(B) of ERISA regarding fiduciary duties. Transition of the Federal Retirement Thrift Investment Board I Fund. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office 10000   0 0 2020-10-08T17:04:11.550000-04:00
2505260 SIFF & ASSOCIATES PLLC 879acade-5042-4e18-82ca-d9f2787a6cbd Q3 SIFF & ASSOCIATES PLLC 400665998 FMR LLC 2020 third_quarter FIN Department of Labor proposed rule regarding "Registration Requirements for Pooled Plan Providers" (85 Fed. Reg. 54288, September 1, 2020). H.R. 6395, the "William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021," legislation to authorize appropriations for the Department of Defense; provisions concerning the definition of entities exempt from disclosure to FinCEN for purposes of beneficial ownership reporting. Labor, Dept of (DOL) 50000   0 0 2020-10-08T17:06:13.690000-04:00
2505270 SIFF & ASSOCIATES PLLC 4504c4b6-8cd9-4dfa-8d26-41f2c61eb0b9 Q3 SIFF & ASSOCIATES PLLC 400665998 SIGNATORY WALL AND CEILING CONTRACTORS ALLIANCE 2020 third_quarter FIN S. 4321, the "Continuing Small Business Recovery and Paycheck Protection Program Act," legislation to allow second draw loans of up to $2 million under the Paycheck Protection Program; entire bill. Legislative proposal entitled "Delivering Immediate Relief to Americas Families, Schools and Small Businesses Act" regarding COVID-19 relief; provisions concerning COVID-19 liability protections for small businesses, schools, and healthcare providers, an additional $157 billion for the Paycheck Protection Program (PPP), and a revision to the PPP making 501(c)(6) organizations eligible subject to restrictions related to lobbying; seeking to have composite plan legislation and funding for COBRA premiums included in the draft bill (no bill introduced). HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Pension Benefit Guaranty Corporation (PBGC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office 50000   0 0 2020-10-08T17:07:17.247000-04:00
2505383 THE LAW OFFICE OF WILLIAM J. DONOVAN f788d0f1-e20f-4bbb-a3d8-90ce4d804fe8 Q3 THE LAW OFFICE OF WILLIAM J. DONOVAN 401104358 VANTAGESCORE SOLUTIONS, LLC 2020 third_quarter FIN Consumers First Act (H.R. 1500); Free Credit Score Act of 2019 (H.R. 2753); Free Credit Scores for Consumers Act of 2019 (H.R. 3618); Clarity in Credit Score Formation Act of 2019 (H.R. 3629); FHA Additional Credit Pilot Program Reauthorization Act (H.R. 123); Fair Access to Credit Scores Act (H.R. 2824); Free Credit Scores for Consumers Act (H.R. 3618); Restoring Unfairly Impaired Credit & Protecting Consumers Act (H.R. 3622); Improving Credit reporting for All Consumers Act (H.R. 3642); Credit Access & Inclusion Act (S. 1826; H.R. 4231); Protecting Your Credit Score Act (H.R. 5332); CARES Act (H.R. 748)[issues related to credit scoring] Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE 60000   0 0 2020-10-08T20:33:26.113000-04:00
2505385 THE WILLIAMS GROUP 00bd02fa-88a0-4ec6-8fc1-b8310b9116b9 Q3 THE WILLIAMS GROUP 401104049 GENERAL MOTORS 2020 third_quarter FIN Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2020-10-08T21:49:29.617000-04:00
2505388 THE WILLIAMS GROUP 9a1d3208-c297-42c2-bf30-efee08d73373 Q3 THE WILLIAMS GROUP 401104049 METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) 2020 third_quarter FIN Non-Bank SIFI Designation HOUSE OF REPRESENTATIVES,SENATE 19500   0 0 2020-10-08T21:52:30.917000-04:00
2505390 THE WILLIAMS GROUP 74046bce-be4a-4e4a-931c-224ffc1a7e6d Q3 THE WILLIAMS GROUP 401104049 AMERICAN FINANCIAL SERVICES ASSOCIATION 2020 third_quarter FIN Annual Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2020-10-08T21:54:38.887000-04:00
2505392 THE WILLIAMS GROUP 4d411f94-2034-4341-9f11-24b91e3f3080 Q3 THE WILLIAMS GROUP 401104049 TRANSUNION 2020 third_quarter FIN FCRA HOUSE OF REPRESENTATIVES,SENATE 11250   0 0 2020-10-08T21:57:41.133000-04:00
2505394 THE WILLIAMS GROUP 08560a0c-0de5-4b30-87fe-da34c539372d Q3 THE WILLIAMS GROUP 401104049 THE MANAGED FUNDS ASSOCIATION 2020 third_quarter FIN Managed funds disclosures HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2020-10-08T21:59:43.390000-04:00
2505396 THE WILLIAMS GROUP 6a5ac2b9-5405-48ee-8cf7-c29f6497cfe2 Q3 THE WILLIAMS GROUP 401104049 ROBINHOOD 2020 third_quarter FIN Securities Trading HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-10-08T22:09:45.830000-04:00
2505406 ADVANCED POLICY CONSULTING, LLC 102a7d22-7bd4-4bed-82f8-2ad3f707ef3b Q3 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2020 third_quarter FIN Implement the duty to serve requirements contained in the Housing and Economic Recovery Act of 2008 for manufactured housing. (Public Law: 110-289). Support manufactured home loan products in the secondary market such as mortgage back securities (MBS). Inclusion of these provisions in potential housing reform legislation. S. 1804 "HUD Manufactured Housing Modernization Act of 2019." Support benefits of manufactured housing land-lease communities. Any qualified mortgage (QM) proposals are supportive of manufactured housing. Support land lease communities be included in the Paycheck Protection Program (PPP). Support FHA's work to modernize its policies to support CrossMod homes by updating HUDs FHA Title II program to support financing options for this new class of manufactured homes. Support efforts to bring down the cost of lumber for building manufactured homes. Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Economic Council (NEC),SENATE,Small Business Administration (SBA),Treasury, Dept of 20000   0 0 2020-10-09T09:49:59.093000-04:00
2505467 ADVANCED POLICY CONSULTING, LLC e735dfee-e00d-4dd9-a0c0-1e6d14d3b4d2 Q3 ADVANCED POLICY CONSULTING, LLC 401103524 ASSOCIATION OF INDEPENDENT MORTGAGE EXPERTS (AIME) 2020 third_quarter FIN Monitor financial services legislation that may impact independent mortgage brokers. H.R.5720 - "To amend the Fair Credit Reporting Act to prohibit the creation and sale of trigger leads, and for other purposes." S.3533 - "Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2020." Monitor loan forgiveness legislation. Monitor COVID-19 legislation and implementation. Monitor FHFA fees on GSEs. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Economic Council (NEC),SENATE,Treasury, Dept of 20000   0 0 2020-10-09T10:31:40.687000-04:00
2505483 ADVANCED POLICY CONSULTING, LLC a21e3d03-d710-4bfe-890a-66fcad5344de Q3 ADVANCED POLICY CONSULTING, LLC 401103524 UNITED SHORE FINANCIAL SERVICES, LLC 2020 third_quarter FIN Monitor housing policy as it relates to the mortgage market. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 20000   0 0 2020-10-09T10:45:57.560000-04:00
2505532 AMERICAN FINANCIAL SERVICES ASSOCIATION 6f1cc4b5-9318-4a58-941a-9892d3670384 Q3 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2020 third_quarter FIN S. 3036 on unsolicited loan applications, issues pertaining to installment lending and vehicle financing, data security matters, credit reporting issues, Consumer Financial Protection Bureau matters, legislation regarding rates on credit lending (HR 2930 and S 1389 plus others not yet introduced), legislation regarding disclosure of debt settlement companies, unsolicited loan offers (S. 3036), provisions in CARES Act relating to accounting standards, credit provisions, and small business loans, HR 5332 on credit reporting language, HEROES act on provisions relating to the credit industry, including CECL and PPP loans Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Accounting Standards Advisory Board (FASAB),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,Vice President of the U.S.,White House Office   250000 0 0 2020-10-09T11:35:39.667000-04:00
2505543 TAUZIN CONSULTANTS, LLC d7ca7b1c-0bb0-4855-a26a-27852253876b Q3 TAUZIN CONSULTANTS, LLC 400671007 ST. CHARLES PARISH 2020 third_quarter FIN Issues related to the upcoming NFIP reauthorization. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-10-09T11:46:46.073000-04:00
2505553 TAUZIN STRATEGIC NETWORKS fb0afb71-cf53-492d-a5c7-2b450a5e2b39 Q3 TAUZIN STRATEGIC NETWORKS 400786367 TAUZIN CONSULTANTS (ON BEHALF OF ST. CHARLES PARISH) 2020 third_quarter FIN Advocated for issues relating to the upcoming NFIP. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-10-09T11:49:51.217000-04:00
2505685 SCRIVNER LEON GROUP LLC 5f15fb76-def9-4f11-9c2c-c3fe21a1d76b Q3 SCRIVNER LEON GROUP LLC 401103886 THOMPSON COBURN LP ON BEHALF OF MEDICI VENTURES 2020 third_quarter FIN Monitor issues related to use of blockchain for securities trading, financial technology issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-10-09T13:00:07.280000-04:00
2505707 SCOTT CANADY bb46ce80-6fd6-4bf7-bef1-13f12194da72 Q3 SCOTT CANADY 400416982 COMMUNITY ASSOCIATIONS INSTITUTE 2020 third_quarter FIN FDCPA Legislation * monitor H.R. 3948, H.R. 4403, H.R. 5021, H.R. 5003, H.R. 5001, H.R. 5013 COVID-19 Consumer Debt Collection Moratoria Legislation (H.R. 6800, H.R. 6423, H.R. 6379, S. 3565, House amendment to the Senate amendments to H.R. 925) * lobbying in opposition to consumer debt moratoria proposals that prevent collection of community association assessments that fund essential services * exempting community associations from the definition of creditor in above referenced legislation Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Small Business Administration (SBA) 20000   0 0 2020-10-09T13:21:25.140000-04:00
2505758 JACKSON VAUGHN PUBLIC STRATEGIES 1a1a0835-fc14-4c94-8084-2041a476deea Q3 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ENOVA ONLINE SERVICES, INC. 2020 third_quarter FIN CFPB Small Dollar Lending Rule; Operation ChokePoint; FinTech Charter; True Lender Legislation; Valid When Made Legislation; HR 266, Paycheck Protection Program and Health Care Enhancement Act; 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 748, Coronavirus Aid, Relief and Economic Security Act; 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, HR 5050 S 283, Veterans and Consumers Fair Credit Act; HR 6201, Families First Coronavirus Response Act;Loan Shark Prevention Act; 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; S 1205, Protections in Consumer Lending Act; S 1230, Protecting Consumers from Unreasonable Credit Rates Act of 2019; S 2808, Emergency Assistance in Response to the COVID-19 Pandemic Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-09T14:32:42.400000-04:00
2505766 JACKSON VAUGHN PUBLIC STRATEGIES 91b056bf-8c73-48d0-9074-d34ac2f878b1 Q3 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ONLINE LENDERS ALLIANCE 2020 third_quarter FIN CFPB Small Dollar Lending Rule; Operation ChokePoint; FinTech Charter; True Lender Legislation; Valid When Made Legislation; HR 266, Paycheck Protection Program and Health Care Enhancement Act; 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 748, Coronavirus Aid, Relief and Economic Security Act; 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; HR 5050/S 283, Veterans and Consumers Fair Credit Act; HR 6201, Families First Coronavirus Response Act; 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; S 1205, Protections in Consumer Lending Act; S 1230, Protecting Consumers from Unreasonable Credit Rates Act of 2019; S 2808, Emergency Assistance in Response to the COVID-19 Pandemic Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-09T14:37:45.950000-04:00
2505800 SQUIRE PATTON BOGGS 0b47620b-2587-4753-8f93-556ee28d0baa Q3 SQUIRE PATTON BOGGS 30906 ATLANTICUS HOLDING CORPORATION 2020 third_quarter FIN Addressing liquidity issues facing non-bank financial firms to assist them in continuing to facilitate consumers access to credit. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2020-10-09T15:05:07.417000-04:00
2505913 CORPORATION FOR SUPPORTIVE HOUSING 74e90069-a4f8-41b9-9fc1-aa3f8f065ef7 Q3 CORPORATION FOR SUPPORTIVE HOUSING 69195 CORPORATION FOR SUPPORTIVE HOUSING 2020 third_quarter FIN Allowing Community Development Financial Institutions (CDFI) to be automatically qualified as administrators of SBA administered programs such as Paycheck Protection Program and community development grants/loans; set-asides for CDFIs to administer G2B and G2C funds in next COVID-19 legislation and beyond HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-11T02:46:48.167000-04:00
2505950 HOLLAND & KNIGHT LLP de472c93-cd0a-4787-9050-5eec098508e9 Q3 HOLLAND & KNIGHT LLP 18466 BLOCK.ONE 2020 third_quarter FIN Issues related to financial services and financial technologies; blockchain. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-10-11T12:29:15.247000-04:00
2505961 HOLLAND & KNIGHT LLP bdce5daa-e32c-4c58-bd94-5e04ad6c6fb8 Q3 HOLLAND & KNIGHT LLP 18466 HOUGHTON MIFFLIN HARCOURT 2020 third_quarter FIN S.3548 - CARES Act. Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 50000   0 0 2020-10-11T13:59:27.133000-04:00
2505978 HOLLAND & KNIGHT LLP baa07cd0-eb60-46bd-8e8e-540056c84ca3 Q3 HOLLAND & KNIGHT LLP 18466 CERTIFIED FINANCIAL PLANNER BOARD OF STANDARDS, INC. 2020 third_quarter FIN Educating Members of Congress and staff on the Department of Labor's Conflict of Interest Rule and financial planning business objectives. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-10-11T14:27:41.773000-04:00
2505979 HOLLAND & KNIGHT LLP 2a358785-c2f5-44c6-b9d5-c686c4ff6007 Q3 HOLLAND & KNIGHT LLP 18466 FEE DEDUCTIBILITY COALITION 2020 third_quarter FIN Efforts to reinstate the ability to deduct investment and financial advisory fees. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-10-11T14:32:43.047000-04:00
2505980 HOLLAND & KNIGHT LLP e6bbece1-e14a-4eda-934c-bf4df2011a8e Q3 HOLLAND & KNIGHT LLP 18466 NATIONAL ASSOCIATION OF PERSONAL FINANCIAL ADVISORS 2020 third_quarter FIN Broadening SECURE ACT/retirement reform acts; Federal policy related to financial and retirement security. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2020-10-11T14:38:44.300000-04:00
2505989 HOLLAND & KNIGHT LLP c240d879-1366-49de-bf21-bfff4adc708d Q3 HOLLAND & KNIGHT LLP 18466 SMALL BUSINESS INVESTOR ALLIANCE 2020 third_quarter FIN Issues impacting Small Business Investment Companies, Business Development Companies; Tax issues. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-10-11T16:08:54.367000-04:00
2506065 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS af457266-021a-4536-b588-95f115cc7243 Q3 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 26901 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 2020 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   529424 0 0 2020-10-12T11:08:49.853000-04:00
2506129 MINDSET ADVOCACY, LLC 0c69ec7a-c58d-4aa6-9165-dd4e78fa8238 Q3 MINDSET ADVOCACY, LLC 296271 INTERCONTINENTALEXCHANGE, INC. 2020 third_quarter FIN Holding Foreign Countries Accountable Act, corporate disclosures, CARES Act (S.3548) HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of,Vice President of the U.S. 50000   0 0 2020-10-12T12:41:39.167000-04:00
2506156 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 732b0f21-a7dd-4225-b206-b0c344caf5e5 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 2020 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. H.R. 3351- Financial Services and General Government Appropriations Act, 2020. Issue: Making appropriations for financial services and general government for the fiscal year ending September 30, 2020. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   580000 0 0 2020-10-12T13:31:58.627000-04:00
2506307 RICH FEUER ANDERSON ba4b5680-6b07-4715-81b4-456df3a586bf Q3 RICH FEUER ANDERSON 84775 WELLINGTON MANAGEMENT CO LLP 2020 third_quarter FIN Regulation of asset managers. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-10-12T16:01:29.143000-04:00
2506353 RICH FEUER ANDERSON 5068952c-51a4-4f32-b483-09b78b1d7cc0 Q3 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2020 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,SENATE 80000   0 0 2020-10-12T17:37:11.017000-04:00
2506568 DENT STRATEGIES 07594f38-fb56-4922-a9f4-c55c53fba74c Q3 DENT STRATEGIES 401105616 CUNA MUTUAL GROUP 2020 third_quarter FIN S. 3533/H.R. 6364 - The Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2020 - provide for greater utilization of electronic notarization. H.R. 6983/H.R. 7011 - The Pandemic Risk Insurance Act of 2020 - creation of a new risk insurance scheme to provide coverage in the instances of pandemics. S. 4159 - The E-Sign Modernization Act - provide for greater utilization of e-signature in electronic transactions   40000   0 0 2020-10-13T10:59:37.277000-04:00
2506618 HERBALIFE INTERNATIONAL OF AMERICA, INC. 69a16ae5-a22c-44f7-bd70-19a35aeaca80 Q3 HERBALIFE INTERNATIONAL OF AMERICA, INC. 287018 HERBALIFE INTERNATIONAL OF AMERICA INC 2020 third_quarter FIN Corporate governance issues Agriculture, Dept of (USDA),Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)   130000 0 0 2020-10-13T11:24:00.340000-04:00
2506838 PORTERFIELD, FETTIG & SEARS, LLC 65c6599c-6ca1-4fee-9256-32ad4da4cc42 Q3 PORTERFIELD, FETTIG & SEARS, LLC 305054 BLOCK, INC. (FORMERLY REPORTED AS SQUARE, INC.) 2020 third_quarter FIN Issues related to payment processing, mobile payments, lending and fintech, financial charter application; COVID-19 relief issues. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2020-10-13T14:09:10.573000-04:00
2507011 DUTKO WORLDWIDE, LLC d309e447-0194-45ed-bb5e-e1dc3090b58f Q3 DUTKO WORLDWIDE, LLC 12868 ACCENTURE FEDERAL SERVICES LLC 2020 third_quarter FIN Monitor financial services IT modernization Agriculture, Dept of (USDA),Education, Dept of,Federal Housing Finance Agency (FHFA),Federal Retirement Thrift Investment Board,Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 40000   0 0 2020-10-13T15:40:38.407000-04:00
2507046 TIGER HILL PARTNERS LLC 67d434fd-271d-472f-8a99-976e46de7aa9 Q3 TIGER HILL PARTNERS LLC 401105491 CHIME FINANCIAL, INC. 2020 third_quarter FIN CARES Act implementation HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-10-13T15:54:07.447000-04:00
2507054 TIGER HILL PARTNERS LLC 21497b72-2904-4508-9a1b-2eec290a33ea Q3 TIGER HILL PARTNERS LLC 401105491 OPPORTUNITY FINANCIAL 2020 third_quarter FIN Issues related to consumer finance; H.R. 5050 - Veterans and Consumers Fair Credit Act. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-10-13T15:57:15.887000-04:00
2507057 TIGER HILL PARTNERS LLC 1632e26a-27e4-4c1c-b9cb-c7931025c16d Q3 TIGER HILL PARTNERS LLC 401105491 REPUBLIC CONSULTING, LLC ON BEHALF OF WORKIVA 2020 third_quarter FIN Financial Transparency Act (H.R. 4476) and use of machine readable data in government reports HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-10-13T15:58:18.923000-04:00
2507103 TIGER HILL PARTNERS LLC 0c31535f-3a96-497f-9e37-a8c50eed060f 3A TIGER HILL PARTNERS LLC 401105491 HILL STRATEGY LLC ON BEHALF OF IEX GROUP, INC. 2020 third_quarter FIN Equity market structure reform - no specific legislation. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 20000   0 0 2020-10-13T16:54:51.167000-04:00
2507104 MINDSET ADVOCACY, LLC c90db57b-bf91-499c-81aa-d3d6214fbf25 Q3 MINDSET ADVOCACY, LLC 296271 FAIR ISAAC CORPORATION (DBA FICO) 2020 third_quarter FIN Issues related to credit scores and implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act." Comprehensive CREDIT Act of 2020 (H.R. 3621). CARES Act (H.R. 748). HEROES Act (H.R. 6800). Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2020-10-13T17:04:52.017000-04:00
2507131 EXEL ADVISORS 96ff4dca-6479-4ec1-ac72-8075bb4663ce Q3 EXEL ADVISORS 401105119 MGIC 2020 third_quarter FIN Mortgage Lending. Financial Institutions. Government Sponsored Enterprises. Proxy advisors. Affordable Housing. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2020-10-13T17:29:59.453000-04:00
2507196 FARM CREDIT MID-AMERICA 70784a5e-1dff-4ec7-aafb-d2aba2f87f3b Q3 FARM CREDIT MID-AMERICA 401105708 FARM CREDIT MID-AMERICA 2020 third_quarter FIN Implementation H.R. 784 and H.R. 266 related to the Paycheck Protection Program; S. 4116, legislation to extend the application period for the Payroll Protection Program; S. 4117, Paycheck Protection Small Business Forgiveness Act; issues related to the Rural Business Investment Program; and issues related to the Farm Credit System HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2020-10-13T22:19:18.577000-04:00
2507634 AMERICAN GAMING ASSOCIATION 3472097a-ca32-4f18-af6c-b615e641e125 Q3 AMERICAN GAMING ASSOCIATION 2434 AMERICAN GAMING ASSOCIATION 2020 third_quarter FIN Bank Secrecy Act, AML Compliance Commerce, Dept of (DOC),Financial Crimes Enforcement Network (FinCEN),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Treasury, Dept of,White House Office   380000 0 0 2020-10-14T13:17:41.613000-04:00
2507701 NOMURA HOLDING AMERICA INC. 0fda4e7c-0c61-4da5-b888-6dffcc0bbf8a Q3 NOMURA HOLDING AMERICA INC. 400609851 NOMURA HOLDING AMERICA INC. 2020 third_quarter FIN General financial services issues. General derivatives issues. General financial technology issues. On-going implementation of the Dodd-Frank Act. Financial Stability Oversight Council (FSOC) Reforms. Equity Market Structure Issues. Housing Finance Reform. Foreign Agent Registration Act reform. Financial Transaction Tax legislation. CFTC Capital Requirements of Swap Dealers and Major Swap Participants. Cross-Border Application of the Registration Thresholds and Certain Requirements Applicable to Swap Dealers and Major Swap Participants. COVID-19 Pandemic Response (Liquidity Facilities, Work From Home Compliance). Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   110000 0 0 2020-10-14T13:47:05.390000-04:00
2507825 CLEARY GOTTLIEB STEEN & HAMILTON LLP c91c4d29-ea24-4831-9cfc-3ca9661ba0fe Q3 CLEARY GOTTLIEB STEEN & HAMILTON LLP 9476 INSTITUTE OF INTERNATIONAL BANKERS 2020 third_quarter FIN Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) Commodity Futures Trading Commission (CFTC)     0 0 2020-10-14T14:33:40.523000-04:00
2507839 CLEARY GOTTLIEB STEEN & HAMILTON LLP 2e046a19-0a9a-4349-a375-d54152e5f0a7 Q3 CLEARY GOTTLIEB STEEN & HAMILTON LLP 9476 SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION 2020 third_quarter FIN Issues related to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203). Commodity Futures Trading Commission (CFTC)     0 0 2020-10-14T14:44:46.467000-04:00
2507925 MINDSET ADVOCACY, LLC f231cfe8-1f79-4f19-9bc8-599f06a0ddde Q3 MINDSET ADVOCACY, LLC 296271 RENAISSANCE RE NORTH AMERICA 2020 third_quarter FIN Risk mitigation, flood insurance reform, risk transfer HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-10-14T15:24:12.327000-04:00
2508015 MINDSET ADVOCACY, LLC 892cf33e-1a88-41dc-8f52-8d80cd1ff313 Q3 MINDSET ADVOCACY, LLC 296271 PURPOSE FINANCIAL, INC. 2020 third_quarter FIN Dodd-Frank Act implementation, CARES Act (S. 3548 & H.R. 748) Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-10-14T16:10:41.827000-04:00
2508020 MINDSET ADVOCACY, LLC d5ceae99-db62-4de2-b1d1-b56bd76f209b Q3 MINDSET ADVOCACY, LLC 296271 SMALL BUSINESS INVESTOR ALLIANCE (SBIA) 2020 third_quarter FIN Financial services related issues; CARES Act (S. 3548 & H.R. 748); BDC parity HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 50000   0 0 2020-10-14T16:12:44.113000-04:00
2508086 MAYNARD NEXSEN PC 075bdf43-e393-4e0b-baeb-2c36ea707b68 Q3 MAYNARD NEXSEN PC 60116 CMH SERVICES 2020 third_quarter FIN Improving the availability of financing for manufactured homes (no specific legislation). HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 60000   0 0 2020-10-14T16:36:58.317000-04:00
2508089 MINDSET ADVOCACY, LLC 0dc1df97-8819-4c69-b11e-84b2021f62ec Q3 MINDSET ADVOCACY, LLC 296271 KROLL BOND RATING AGENCY, INC. 2020 third_quarter FIN Treatment of credit rating agencies in Federal Reserve emergency credit facilities (H.R. 6934); other federal policy issues related to NRSROs. Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2020-10-14T16:38:59.190000-04:00
2508118 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 988f2398-6b96-420e-8bec-ee4898a0e636 Q3 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2020 third_quarter FIN Credit unions operations, capital requirements and reserves Current Expected Credit Losses (CECL), and issues related to the Federal Credit Union Act. H.R. 748 CARES Act. Trouble Debt Restructuring and Financial Accounting Standards Board. Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of   110000 0 0 2020-10-14T16:51:10.710000-04:00
2508172 VORYS, SATER, SEYMOUR AND PEASE LLP 95f82b11-8a43-4539-b24f-04ed9ed1d320 Q3 VORYS, SATER, SEYMOUR AND PEASE LLP 40236 FIDELITY AND GUARANTY LIFE 2020 third_quarter FIN U.S. Department of Labor's proposed fiduciary rule. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE 60000   0 0 2020-10-14T17:38:29.273000-04:00
2508297 CASSIDY & ASSOCIATES, INC. c5e00e76-7df7-4613-bb40-f42ed35cc355 Q3 CASSIDY & ASSOCIATES, INC. 8453 SOCIETY OF ACTUARIES 2020 third_quarter FIN General legislative issues related to actuarial profession HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2020-10-14T20:26:03.523000-04:00
2508525 PORTERFIELD, FETTIG & SEARS, LLC 659081f6-dd44-43fc-a175-0901dab11443 Q3 PORTERFIELD, FETTIG & SEARS, LLC 305054 ACORNS 2020 third_quarter FIN Financial wellness HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-10-15T09:39:08.247000-04:00
2508527 PORTERFIELD, FETTIG & SEARS, LLC 7abb4073-f631-4ced-9a83-2e1265ec8f7e Q3 PORTERFIELD, FETTIG & SEARS, LLC 305054 STRUCTURED FINANCE ASSOCIATION 2020 third_quarter FIN Structured finance issues; housing finance; COVID-19 relief issues; issues related to LIBOR transition. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-10-15T09:40:08.833000-04:00
2508540 KPMG LLP 480223dd-a0e8-48ab-9e88-23c81cfb9745 Q3 KPMG LLP 21893 KPMG LLP 2020 third_quarter FIN Issues related to implementation of the Sarbanes-Oxley Act (Pub. L. 107-204). Defense, Dept of (DOD),Defense Finance & Accounting Service (DFAS),Executive Office of the President (EOP),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   300000 0 0 2020-10-15T09:51:12.987000-04:00
2508561 HOLCH & ERICKSON, LLP 97afbee1-0c27-4b3f-b93b-aa4fd313fd4a Q3 HOLCH & ERICKSON, LLP 305032 SHAREHOLDER COMMUNICATIONS COALITION 2020 third_quarter FIN Proxy voting and communications issues HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 12000   0 0 2020-10-15T10:00:17.937000-04:00
2508620 PORTERFIELD, FETTIG & SEARS, LLC 6430ec1b-883c-4e58-926b-81ce21cf96a8 Q3 PORTERFIELD, FETTIG & SEARS, LLC 305054 NATIONAL AUTOMOBILE DEALERS ASSOCIATION 2020 third_quarter FIN General issues related to indirect auto financing; H.R. 6395, National Defense Authorization Act (NDAA), Garcia Amendment. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-10-15T10:15:33.440000-04:00
2508731 BOSE PUBLIC AFFAIRS GROUP e12bed66-843e-427e-a1e7-6111236a6ad6 Q3 BOSE PUBLIC AFFAIRS GROUP 297294 NAVIENT SOLUTIONS LLC (FORMERLY NAVIENT CORPORATION) 2020 third_quarter FIN Issues affecting student loan servicing and financial literacy and education Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Vice President of the U.S. 20000   0 0 2020-10-15T10:55:03.620000-04:00
2508762 LOWE'S COMPANIES INC. 4617c2f3-6cf6-46d8-8ca2-6671a03a25ae Q3 LOWE'S COMPANIES INC. 312678 LOWE'S COMPANIES INC. 2020 third_quarter FIN Monitoring changes to interchange policies and data security Consumer Product Safety Commission (CPSC),Energy, Dept of,Environmental Protection Agency (EPA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office   210000 0 0 2020-10-15T11:01:10.530000-04:00
2508789 AARP cc0b42e8-1521-48f4-a2cc-ed4a9fe6cac8 Q3 AARP 1694 AARP 2020 third_quarter FIN No bill number. $500 economic stimulus payments for SSA and SSI beneficiaries with dependent children. No bill number. Submitted comments on proposed rule regarding Debt Collection Practices (Regulation F). No bill number. Submitted comments on proposed rules regarding National Banks and Federal Savings Associations as Lenders. No bill number. Discussed CARES Act economic impact payments. No bill number. Discussed garnishment of CARES Act economic impact payments by creditors. H.R. 397, Rehabilitation for Multiemployer Pensions Act. S. 1431, Retirement Security & Savings Act. S. 2254, Butch Lewis Act. S. 4192/H.R. 7439, Retirement Savings Lost and Found Act. No bill number. Discussed multi-employer pensions. Administration for Children & Families (ACF),Agriculture, Dept of (USDA),Centers For Disease Control & Prevention (CDC),Centers For Medicare and Medicaid Services (CMS),Consumer Financial Protection Bureau (CFPB),Corporation for Natl & Community Service,Federal Communications Commission (FCC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),Health Resources & Services Administration (HRSA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Indian Health Service,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Institutes of Health (NIH),Office of Management & Budget (OMB),Office of Personnel Management (OPM),Office of the Comptroller of the Currency (OCC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Social Security Administration (SSA),Transportation, Dept of (DOT),Treasury, Dept of,Veterans Affairs, Dept of (VA),White House Office   1880000 0 0 2020-10-15T11:03:12.777000-04:00
2508795 PORTERFIELD, FETTIG & SEARS, LLC 31db2182-f88e-46ff-8c2b-be55272b188b Q3 PORTERFIELD, FETTIG & SEARS, LLC 305054 ("BIO") BIOTECHNOLOGY INDUSTRY ORGANIZATION 2020 third_quarter FIN Issues related to capital formation and capital markets; JOBS Act expansion; market structure; S. 452, H.R. 3886 - Fostering Innovation Act; issues related to smaller reporting companies; SEC Form 13F reforms and changes to the definition of accredited investor. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 30000   0 0 2020-10-15T11:03:13.400000-04:00
2508874 EQUIPMENT LEASING AND FINANCE ASSOCIATION 4d4e9daf-4b46-4dfd-a685-fe3f455ed672 Q3 EQUIPMENT LEASING AND FINANCE ASSOCIATION 13767 EQUIPMENT LEASING AND FINANCE ASSOCIATION 2020 third_quarter FIN CFPB-2020-0008: RFC regarding implementation of Section 1071 of Dodd Frank Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203) H.R.3490 - Small Business Lending Fairness Act S.1961 - Small Business Lending Fairness Act H.R. 7889 - Small Business Lending Disclosure and Broker Regulation Act of 2020 Bureau of Industry and Security (BIS),Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Small Business Administration (SBA),Treasury, Dept of   170000 0 0 2020-10-15T11:20:39.027000-04:00
2509051 CBOE GLOBAL MARKETS, INC. ad5251ca-e625-411c-b85a-7566fb4863cc Q3 CBOE GLOBAL MARKETS, INC. 48510 CBOE GLOBAL MARKETS, INC. 2020 third_quarter FIN Issues related to potential change in the U.S. Tax Code impacting securities. HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2020-10-15T11:53:29.387000-04:00
2509103 JAMES W SEGEL LLC 3091ec7a-cffa-42f2-947c-67c4e1644b01 Q3 JAMES W SEGEL LLC 401103350 BOSTON ASSET MANAGEMENT ASSOCIATION INC 2020 third_quarter FIN Member Introduction and organization overview. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-10-15T12:01:42.420000-04:00
2509288 DAVIS & HARMAN LLP d6d3c8ab-97c1-42e8-966c-0d37c89a3d6a Q3 DAVIS & HARMAN LLP 11674 STATE STREET BANK AND TRUST CO. 2020 third_quarter FIN H.R. 3279, Gender Diversity in Corporate Leadership Act. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-10-15T12:48:32.617000-04:00

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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);
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