lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
1,104 rows where filing_period = "third_quarter", filing_year = 2023 and issue_code = "FIN" sorted by filing_year descending
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3041953 | ICE MILLER STRATEGIES LLC 0bd89ca1-6597-4c60-8258-d9d6803f6971 | 3T | ICE MILLER STRATEGIES LLC | 316057 | INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.) | 2023 | third_quarter | FIN | Promote financial health and literacy for small businesses and consumers Support FINTECH innovation, responsible regulations, and consumer protections Support establishment of an open banking framework proving consumers and SMB's with greater access to their financial data Support greater access to financial services and financial inclusion | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of | 60000 | 0 | 1 | 2023-08-15T15:07:46-04:00 | |
| 3042897 | REPUBLIC CONSULTING, LLC 195d668e-d36c-4330-ac39-66a210100ad6 | Q3 | REPUBLIC CONSULTING, LLC | 401016871 | MORTGAGE BANKERS ASSOCIATION | 2023 | third_quarter | FIN | Monitor policy related to housing finance and mortgage issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-08-30T09:43:02-04:00 | |
| 3042902 | REPUBLIC CONSULTING, LLC c9b1ec69-3496-4c8f-b7f6-b5d6d375f855 | 3T | REPUBLIC CONSULTING, LLC | 401016871 | MORTGAGE BANKERS ASSOCIATION | 2023 | third_quarter | FIN | Monitor policy related to housing finance and mortgage issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2023-08-30T09:47:01-04:00 | |
| 3042905 | REPUBLIC CONSULTING, LLC 9eb60340-7a4e-4061-9dc7-8cea5bd11b90 | Q3 | REPUBLIC CONSULTING, LLC | 401016871 | WORKIVA | 2023 | third_quarter | FIN | Monitor Financial Technology Policy. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-08-30T09:52:03-04:00 | |
| 3042907 | REPUBLIC CONSULTING, LLC 0d9b5cd7-eedf-4738-a5d2-3876f0a4024b | 3T | REPUBLIC CONSULTING, LLC | 401016871 | WORKIVA | 2023 | third_quarter | FIN | Monitor Financial Technology Policy. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 1 | 2023-08-30T09:54:48-04:00 | |
| 3042909 | REPUBLIC CONSULTING, LLC 19fd5b95-fd04-49c1-9d46-3a09ff916b3a | Q3 | REPUBLIC CONSULTING, LLC | 401016871 | COGNIZANT TECHNOLOGY SOLUTIONS | 2023 | third_quarter | FIN | Monitor Policy Affecting the Data and Technology Industry. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-08-30T09:57:33-04:00 | |
| 3042915 | REPUBLIC CONSULTING, LLC 9b911ba8-829c-4ac8-894c-d5ab39fc74f2 | 3T | REPUBLIC CONSULTING, LLC | 401016871 | COGNIZANT TECHNOLOGY SOLUTIONS | 2023 | third_quarter | FIN | Monitor Policy Affecting the Data and Technology Industry. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2023-08-30T09:59:32-04:00 | |
| 3043389 | PARRY, ROMANI, DECONCINI & SYMMS 583bd0d2-1f8e-42a3-a029-fe8e06cdfe56 | Q3 | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | NETWORTH SERVICES, INC | 2023 | third_quarter | FIN | Urging the IRS to adopt an independent system to verify the taxable basis of capital assets | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-09-18T13:28:27-04:00 | ||
| 3043583 | HILL STRATEGY LLC 53f8bcab-b911-43d8-806c-6179a6e51287 | 3T | HILL STRATEGY LLC | 401103312 | WE THE INVESTORS | 2023 | third_quarter | FIN | Equity market structure | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 20000 | 0 | 1 | 2023-09-28T13:02:48-04:00 | |
| 3043748 | NATIONAL GROUP, LLP 6d5410ee-8602-4a7c-a807-7f5fb374ce92 | Q3 | NATIONAL GROUP, LLP | 66090 | BLACKSTONE ADMINISTRATIVE SERVICES PARTNERSHIP L.P. | 2023 | third_quarter | FIN | Inflation Reduction Act Implementation | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-09-30T09:57:01-04:00 | |
| 3043909 | SKLADANY CONSULTING LLC 1ca5b3b4-6e83-4445-8250-56e0a76156fc | Q3 | SKLADANY CONSULTING LLC | 401104209 | KASICH COMPANY, LLC ON BEHALF OF SCHOTTENSTEIN STORES CORPORATION | 2023 | third_quarter | FIN | FinCen transparency (beneficial owners) regulations. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-10-02T10:10:32-04:00 | |
| 3044056 | LOBBYIT.COM c703ec5c-5ad3-4d38-a7b5-e4ad272835c2 | Q3 | LOBBYIT.COM | 400487397 | TOAST | 2023 | third_quarter | FIN | N/A | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-10-02T13:04:39-04:00 | |
| 3044287 | COUNCIL OF INSTITUTIONAL INVESTORS 74a8183a-1d70-43ff-bd08-b79f1f82fb04 | Q3 | COUNCIL OF INSTITUTIONAL INVESTORS | 11082 | COUNCIL OF INSTITUTIONAL INVESTORS | 2023 | third_quarter | FIN | Sept. 29, 2023Joint CII, NASRA, NCPERS, NASRA letter to the U.S. Treasury Department on the Biden Administrations proposed regulations on outbound investments in China Aug. 28, 2023CII letter to SEC on reg flex agenda | Securities & Exchange Commission (SEC),Treasury, Dept of | 0 | 0 | 2023-10-03T10:26:27-04:00 | ||
| 3044288 | WHITMER & WORRALL, LLC e2679a80-e5f5-4b30-8559-7b8ab692228a | Q3 | WHITMER & WORRALL, LLC | 292892 | AMERICAN TRANSACTION PROCESSORS COALITION | 2023 | third_quarter | FIN | Issues related to the U.S. financial services transaction and payment processing industry. Issues related to the Congressional FinTech and Payments Caucus. Issues related to the Senate Payments Innovation Caucus. Issues related to the House FinTech Task Force. Issues related to privacy and data breach notification. Issues related to FedNow and faster payments. Issues related to financial inclusion and the unbanked and underbanked. Issues related to Central Bank Digital Currencies (CBDC), stablecoins, and digital assets. Issues related to H.R. 1165, the Data Privacy Act of 2023. Issues related to the implementation of H.R. 4346, the Chips and Science Act. Issues related to the Waters-McHenry stablecoin bill discussion draft. Issues related to the creation of a Merchant Category Code (MCC). Issues related to artificial intelligence and payments. Issues related to H.R. 2891 / S. 1323, the Secure And Fair Enforcement (SAFE) Banking Act of 2023. Issues relared to H.R. 4763, the Financial Innovation and Technology for the 21st Century Act. Issues related to H.R. 4766, the Clarity for Payment Stablecoins Act of 2023. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-10-03T10:32:02-04:00 | |
| 3044399 | ICE MILLER LLP 78684379-85d4-4021-aa31-a5548364e0cd | Q3 | ICE MILLER LLP | 67854 | BINANCE HOLDINGS LIMITED | 2023 | third_quarter | FIN | Crypto industry | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-03T12:39:56-04:00 | |
| 3044408 | ICE MILLER LLP 94ac23b3-eadd-4486-aa83-0b69923128dd | 3T | ICE MILLER LLP | 67854 | BINANCE HOLDINGS LIMITED | 2023 | third_quarter | FIN | Crypto industry | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 1 | 2023-10-03T12:45:08-04:00 | |
| 3044649 | TIGER HILL PARTNERS LLC fe94fdae-31b1-4ce2-939c-f4074befc298 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | OPPORTUNITY FINANCIAL | 2023 | third_quarter | FIN | Issues related to consumer finance | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-10-04T10:35:03-04:00 | |
| 3044656 | TIGER HILL PARTNERS LLC de479584-ebca-42ce-8bdf-253580630bfe | Q3 | TIGER HILL PARTNERS LLC | 401105491 | REPUBLIC CONSULTING, LLC ON BEHALF OF WORKIVA | 2023 | 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 | 2023-10-04T10:37:05-04:00 | |
| 3044658 | TIGER HILL PARTNERS LLC 94c958c0-2525-46fa-807a-5796e99641e8 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | INSTITUTIONAL SHAREHOLDER SERVICES INC. (ISS) | 2023 | third_quarter | FIN | Issues related to regulation of proxy advisors | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-04T10:38:50-04:00 | |
| 3044695 | TIGER HILL PARTNERS LLC 56c30f3d-160c-44f4-a69c-b56c77d9f744 | 3T | TIGER HILL PARTNERS LLC | 401105491 | REPUBLIC CONSULTING, LLC ON BEHALF OF MORTGAGE BANKERS ASSOCIATION | 2023 | third_quarter | FIN | Issues related to mortgage banking, mortgage finance, and affordable housing | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2023-10-04T11:10:45-04:00 | |
| 3044697 | TIGER HILL PARTNERS LLC 142dfde6-16dc-4259-9b02-87efaa83bc99 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | IEX GROUP, INC. | 2023 | third_quarter | FIN | Equity market structure reform - no specific legislation | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-10-04T11:12:43-04:00 | |
| 3044705 | TIGER HILL PARTNERS LLC c9933522-ba66-44e9-8c3c-7e21d29dfd2f | 3T | TIGER HILL PARTNERS LLC | 401105491 | FINANCIAL TECHNOLOGY ASSOCIATION | 2023 | third_quarter | FIN | Educational efforts on financial technology | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2023-10-04T11:14:29-04:00 | |
| 3044711 | TIGER HILL PARTNERS LLC d086199d-da11-465f-bc71-bef5f51eb598 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | XTX MARKETS LLC (AMERICAS) | 2023 | third_quarter | FIN | Issues related to securities market reform | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-04T11:16:15-04:00 | |
| 3044716 | TIGER HILL PARTNERS LLC 2cdb469a-8ab2-4749-9c3e-b61606249214 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | 2023 | third_quarter | FIN | Issues related to asset management and capital markets | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-04T11:17:40-04:00 | |
| 3044717 | TIGER HILL PARTNERS LLC 3b4eec53-86de-4f9a-bf16-9460f8e19db2 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | BLUEVINE INC. | 2023 | third_quarter | FIN | Financial technology; small business lending | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-04T11:19:17-04:00 | |
| 3044719 | TIGER HILL PARTNERS LLC 7836680e-60f5-458f-9047-5023b499b219 | 3A | TIGER HILL PARTNERS LLC | 401105491 | BLUEVINE INC. | 2023 | third_quarter | FIN | Financial technology; small business lending | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-04T11:21:11-04:00 | |
| 3044721 | TIGER HILL PARTNERS LLC 10fc281f-0f04-4eee-b421-fdcc7b2532b7 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | COINBASE, INC. | 2023 | third_quarter | FIN | Policy issues related to digital assets and financial technology; H.R. 3684, Infrastructure and Jobs Act | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-04T11:23:49-04:00 | |
| 3044726 | TIGER HILL PARTNERS LLC cfc95c31-aea3-4311-9b3d-7ae6fb89787a | Q3 | TIGER HILL PARTNERS LLC | 401105491 | BITWISE ASSET MANAGEMENT | 2023 | third_quarter | FIN | Issues related to digital assets | HOUSE OF REPRESENTATIVES | 40000 | 0 | 0 | 2023-10-04T11:25:58-04:00 | |
| 3044736 | TIGER HILL PARTNERS LLC 474d663d-e03e-4038-8ef5-4cf95340a58d | Q3 | TIGER HILL PARTNERS LLC | 401105491 | COUNCIL FOR INVESTOR RIGHTS AND CORPORATE ACCOUNTABILITY, INC. | 2023 | third_quarter | FIN | Issues related to investor rights | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-10-04T11:31:46-04:00 | |
| 3044738 | TIGER HILL PARTNERS LLC 220945e0-487a-476e-b993-95580961f181 | 3T | TIGER HILL PARTNERS LLC | 401105491 | POLYGON LABS SERVICES (SWITZERLAND) AG | 2023 | third_quarter | FIN | Issues related to digital assets regulation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2023-10-04T11:33:22-04:00 | |
| 3044742 | TIGER HILL PARTNERS LLC 2d88104b-2bb5-4e59-9277-4f4b622de54c | Q3 | TIGER HILL PARTNERS LLC | 401105491 | FORTIFI FINANCIAL, INC. | 2023 | third_quarter | FIN | Issues related to disaster hardening and home retrofitting | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-10-04T11:38:41-04:00 | |
| 3044745 | TIGER HILL PARTNERS LLC f87d1a33-c224-4ea4-b2b0-79c090cd62f0 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | DYNAMOFL, INC. | 2023 | third_quarter | FIN | Issues related to artificial intelligence. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-10-04T11:41:02-04:00 | |
| 3045053 | PENN AVENUE PARTNERS 2a88ff9e-4bb6-4abb-ac57-07d909f2dec5 | Q3 | PENN AVENUE PARTNERS | 400918672 | WESTERN UNION | 2023 | third_quarter | FIN | Financial Services Issues. Cross Border Remittance Issues. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-10-05T07:21:12-04:00 | |
| 3045088 | BROWN-FORMAN CORPORATION f83e0d47-03a7-4f3f-a16a-f3cd83def20d | Q3 | BROWN-FORMAN CORPORATION | 7213 | BROWN-FORMAN CORPORATION | 2023 | third_quarter | FIN | Issues related to family majority controlled companies - no specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 300000 | 0 | 0 | 2023-10-05T11:34:00-04:00 | |
| 3045119 | RICH FEUER ANDERSON 7022627b-4267-4d60-9265-094980b5a545 | Q3 | RICH FEUER ANDERSON | 84775 | WELLINGTON MANAGEMENT CO LLP | 2023 | third_quarter | FIN | Legislation and regulation affecting asset management services. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-05T12:07:55-04:00 | |
| 3045120 | NASDAQ, INC. b79a864b-f3f7-42ce-a92a-bef4a58e8b59 | Q3 | NASDAQ, INC. | 27115 | NASDAQ INC | 2023 | third_quarter | FIN | Transparency and accuracy of proxy advisors; Legislative reforms to improve capital formation (Venture Exchange), H.R 1807, H.R. 2624, H.R. 2625, H.R. 2793, H.R. 2576, H.R. 2610, H.R. 2608, H.R. 2603), Main Street Growth Act; Legislation on 10-Q optionality, Modernizing Disclosures for Investors Act; Legislation on reforming U.S. antitrust laws - American Choice and Innovation Online Act, Platform Competition and Opportunity Act, Ending Platform Monopolies Act, Augmenting Compatibility and Competition by Enabling Service Switching Act, Merger Filing Fee Modernization Act, The State Antitrust Enforcement Venue Act; Federal financial transaction tax, Protecting Retirement Savers and Everyday Investors Act, Tax on Wall Street Speculation Act; H1B visa/immigration reform; Digital asset regulatory reform, The Digital Commodities Consumer Protection Act; Equity market structure and SECs rulemaking on market structure, Regulation NMS, market data, regulation of Exchange pricing, Securities Exchange Reform Act of 2022, Main Street Growth Act, Amend the Securities Exchange Act of 1934 to add certain requirements for the filing and approval of proposed rule changes by self-regulatory organizations approach 2, Amend the Securities Exchange Act of 1934 to improve the governance of multi-class stock companies, Free-market Accountability through Investor Rights Act, Require the SEC to engage in rulemaking to prohibit or limit the use of rebate payments by exchanges that are tiered based on the aggregate volume of transactions effected by such members, Registration for Index-Linked Annuities Act; ESG and public company regulations, Corporate Governance Improvement and Investor Protection Act. SEC climate disclosure rule; Monitoring legislation speaking to regulate AI, machine learning, and other tools used in the financial services arena; Highlighting Nasdaqs financial crime software solutions and policies aimed at those issues. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 420000 | 0 | 0 | 2023-10-05T12:30:07-04:00 | |
| 3045133 | RICH FEUER ANDERSON fb983de9-9483-451e-b1bc-2c04f1ec4168 | Q3 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2023 | third_quarter | FIN | Regulation of asset management products and activities as systemically important. Regulation of money market funds and exchange-traded funds. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-10-05T13:25:32-04:00 | |
| 3045136 | RICH FEUER ANDERSON 8585a8d4-bed7-4e27-ae0d-a6f6faa251d0 | Q3 | RICH FEUER ANDERSON | 84775 | FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) | 2023 | third_quarter | FIN | Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-05T13:27:43-04:00 | |
| 3045184 | ACG ADVOCACY 13e869ea-8a80-4893-b875-ee5fd77b14a0 | Q3 | ACG ADVOCACY | 2057 | 7 ELEVEN, INC. | 2023 | third_quarter | FIN | Credit card swipe fees. H.R. 3381 - Credit Card Competition Act of 2023. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-05T14:57:12-04:00 | |
| 3045206 | LAVENDER CONSULTANTS 36e9b4c1-e913-46d6-80a5-d2a3d7407cd6 | Q3 | LAVENDER CONSULTANTS | 401104727 | COALITION FOR CONSUMER CHOICE, INC. | 2023 | third_quarter | FIN | Legislation to protect the investment choices of investors in the United States. Proposed legislation would retore stable value prime and municipal Money Market Funds. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-10-05T15:46:21-04:00 | |
| 3045365 | APPRAISAL INSTITUTE d1e5fdfa-578d-4a52-8032-260302d25124 | Q3 | APPRAISAL INSTITUTE | 4163 | APPRAISAL INSTITUTE | 2023 | third_quarter | FIN | GSEs | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-10-06T09:49:07-04:00 | |
| 3045422 | THE MADISON GROUP 98b4bbe7-611c-4ba6-9ad6-ab393327fac7 | Q3 | THE MADISON GROUP | 284050 | CERBERUS CAPITAL MANAGEMENT, L.P. | 2023 | third_quarter | FIN | Issues pertaining to private equity, asset management, real estate, and business finance | HOUSE OF REPRESENTATIVES,SENATE | 190000 | 0 | 0 | 2023-10-06T10:25:12-04:00 | |
| 3045442 | THE MADISON GROUP 03dad803-601d-4c42-a7f0-29bceb2ef35a | Q3 | THE MADISON GROUP | 284050 | COINBASE, INC. | 2023 | third_quarter | FIN | Issues pertaining to cryptocurrency, digital assets and financial technology | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-06T10:47:29-04:00 | |
| 3045450 | THE MADISON GROUP 6849a532-9fdc-4ef7-ace9-96996e653472 | Q3 | THE MADISON GROUP | 284050 | CROSS RIVER BANK | 2023 | third_quarter | FIN | Issues pertaining to financial services, fintech and the Paycheck Protection Program. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) | 60000 | 0 | 0 | 2023-10-06T10:50:40-04:00 | |
| 3045452 | AMERICAN GAMING ASSOCIATION 96cd385f-1f7b-4b65-b6d8-736facc6e16c | Q3 | AMERICAN GAMING ASSOCIATION | 2434 | AMERICAN GAMING ASSOCIATION | 2023 | third_quarter | FIN | Bank Secrecy Act, AML Compliance, Anti-Money Laundering Act of 2020 implementation, AML Effectiveness | Financial Crimes Enforcement Network (FinCEN),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),SENATE,Treasury, Dept of | 430000 | 0 | 0 | 2023-10-06T10:52:10-04:00 | |
| 3045495 | THE MADISON GROUP 4cd704c5-3f63-493e-891e-4c0c06a5ca2a | Q3 | THE MADISON GROUP | 284050 | NAVIENT SOLUTIONS | 2023 | third_quarter | FIN | Issues pertaining to servicing student loans, student loan debt, credit reporting legislation, and bankruptcy | Education, Dept of,Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-06T11:20:08-04:00 | |
| 3045515 | THE MADISON GROUP 164b3992-f084-4ead-a8e4-ab7f9d291fba | Q3 | THE MADISON GROUP | 284050 | OBJECTIVE LAB ON BEHALF OF SYNCHRONY FINANCIAL | 2023 | third_quarter | FIN | Issues related to consumer financial services including CareCredit | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-10-06T11:43:47-04:00 | |
| 3045570 | KANSAS FARM BUREAU 924f98bb-48df-4b58-8b45-1b9c432f00e7 | Q3 | KANSAS FARM BUREAU | 21131 | KANSAS FARM BUREAU | 2023 | third_quarter | FIN | Kansas Farm Bureau opposes a proposed rule from the SEC that would require regulated companies to report greenhouse gas emissions including Scope 3 or supply chain emissions. We support H.R. 1018 and S. 391 the Protect Farmers from the SEC Act. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-10-06T12:15:44-04:00 | |
| 3045583 | BLUE RIDGE LAW & POLICY, P.C. 8a1fe385-1b6d-4a79-acc9-c05af068716b | 3T | BLUE RIDGE LAW & POLICY, P.C. | 401105392 | ANCHOR LABS, INC. | 2023 | third_quarter | FIN | Regulatory issues related to custody of digital assets | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 10000 | 0 | 1 | 2023-10-06T12:34:57-04:00 | |
| 3045717 | RICH FEUER ANDERSON daf60d24-6c9a-41e7-b4fd-09e3a61b000e | Q3 | RICH FEUER ANDERSON | 84775 | NOMURA AMERICA HOLDING INC. | 2023 | third_quarter | FIN | Regulation of broker-dealers, including capital requirements. Regulation of derivatives and equity market structure issues. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2023-10-06T15:51:05-04:00 | |
| 3045748 | THE MADISON GROUP a58fe663-a64c-4588-a89d-47516468e66b | Q3 | THE MADISON GROUP | 284050 | INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.) | 2023 | third_quarter | FIN | Support FINTECH innovation, responsible regulations, and consumer protections. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-10-06T16:31:34-04:00 | |
| 3045758 | THE MADISON GROUP 8662bbd6-7c3b-4194-b5de-8a8ef7a569de | 3T | THE MADISON GROUP | 284050 | INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.) | 2023 | third_quarter | FIN | Support FINTECH innovation, responsible regulations, and consumer protections. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2023-10-06T16:32:22-04:00 | |
| 3045856 | ACG ANALYTICS 5b3fb688-3f79-47f1-a7f1-717396f50c9b | Q3 | ACG ANALYTICS | 401104741 | ANCHOR LABS, INC. | 2023 | third_quarter | FIN | Regulatory issues in the block chain space. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2023-10-06T18:14:39-04:00 | |
| 3045978 | HOLLAND & KNIGHT LLP 97df61dc-fcdb-4cb8-956d-d1e537684ea6 | Q3 | HOLLAND & KNIGHT LLP | 18466 | CONTINENTAL SERVICE GROUP, INC. D/B/A CONSERVE | 2023 | third_quarter | FIN | Education and advocacy around the private debt collection program required under Section 6306(c)(1) of the Internal Revenue Code and ConServe's position as an approved private debt collector under the program. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-10-07T15:47:31-04:00 | |
| 3046008 | HOLLAND & KNIGHT LLP b1fcc3dd-9e58-486b-903d-ea22b3f959ff | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMERICAN FACTORING ASSOCIATION | 2023 | third_quarter | FIN | Educating Congress on the importance of the factoring industry to the U.S. economy. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-08T10:37:03-04:00 | |
| 3046016 | HOLLAND & KNIGHT LLP 871e2b7d-bd9e-436b-bbcb-06d96aa6d723 | Q3 | HOLLAND & KNIGHT LLP | 18466 | AVA LABS, INC. | 2023 | third_quarter | FIN | Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; H.R.3572 - Securities Clarity Act; H.R.2743/S.293 - Fair Access to Banking Act; discussion drafts on stablecoin and market structure reform legislation; H.R.1747 - Blockchain Regulatory Certainty Act; H.R.4763 - Financial Innovation and Technology for the 21st Century Act. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-08T11:05:49-04:00 | |
| 3046107 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS e9116bf9-7ddc-4bcb-b83f-87e7534d26f1 | Q3 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 26901 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 2023 | 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. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE | 448313 | 0 | 0 | 2023-10-09T09:12:40-04:00 | |
| 3046158 | KRL INTERNATIONAL LLC ecc7bc32-7df1-4fb4-ba35-3e67991b9a96 | Q3 | KRL INTERNATIONAL LLC | 315898 | FLUTTERWAVE INC. | 2023 | third_quarter | FIN | Facilitating online commercial transactions. | Commerce, Dept of (DOC),Natl Security Council (NSC),State, Dept of (DOS),U.S. Agency for International Development (USAID),White House Office | 57455 | 0 | 0 | 2023-10-09T10:06:26-04:00 | |
| 3046160 | KRL INTERNATIONAL LLC afc299a9-832a-4f48-b428-ff72bafdc80b | Q3 | KRL INTERNATIONAL LLC | 315898 | AFRICA FINANCE CORPORATION | 2023 | third_quarter | FIN | Build two-way trade and investment between the United States and Africa through encouraging private investment and de-risking capital. | Commerce, Dept of (DOC),Export-Import Bank of the United States (EXIM Bank),Overseas Private Investment Corp (OPIC),State, Dept of (DOS),U.S. Agency for International Development (USAID),U.S. Trade & Development Agency (USTDA) | 100000 | 0 | 0 | 2023-10-09T10:10:28-04:00 | |
| 3046215 | THE WILLIAMS GROUP 1c5c6df0-5728-4a12-a19a-97386eb41ee0 | Q3 | THE WILLIAMS GROUP | 401104049 | GENERAL MOTORS | 2023 | third_quarter | FIN | Legislation impact ILCs | HOUSE OF REPRESENTATIVES,SENATE | 37500 | 0 | 0 | 2023-10-09T11:33:44-04:00 | |
| 3046217 | THE WILLIAMS GROUP ad1cb0cc-17b0-4aef-811f-e6652ec4cbd2 | Q3 | THE WILLIAMS GROUP | 401104049 | METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) | 2023 | third_quarter | FIN | Financial services and securities law reforms | HOUSE OF REPRESENTATIVES,SENATE | 19000 | 0 | 0 | 2023-10-09T11:34:40-04:00 | |
| 3046220 | THE WILLIAMS GROUP 320e9ba2-54d9-461f-bfcb-697a484b65ca | Q3 | THE WILLIAMS GROUP | 401104049 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2023 | third_quarter | FIN | Legislation impacting ILCs | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2023-10-09T11:35:36-04:00 | |
| 3046234 | THE WILLIAMS GROUP 60b55675-28a4-4b27-9272-86100de50833 | Q3 | THE WILLIAMS GROUP | 401104049 | TRANSUNION | 2023 | third_quarter | FIN | Legislation related to the fair credit reporting act | HOUSE OF REPRESENTATIVES,SENATE | 11250 | 0 | 0 | 2023-10-09T11:37:12-04:00 | |
| 3046237 | THE WILLIAMS GROUP d711dd0e-a4ae-43ca-9392-53588edbb2e3 | Q3 | THE WILLIAMS GROUP | 401104049 | THE MANAGED FUNDS ASSOCIATION | 2023 | third_quarter | FIN | Legislation related to securities law reform | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2023-10-09T11:38:35-04:00 | |
| 3046241 | THE WILLIAMS GROUP a7e9f18b-16e0-4897-bbc6-83eba3e2066f | Q3 | THE WILLIAMS GROUP | 401104049 | ROBINHOOD | 2023 | third_quarter | FIN | Securities law reform | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-10-09T11:40:18-04:00 | |
| 3046250 | THE WILLIAMS GROUP 82b0f190-2025-4629-b73d-78a2e9433d57 | Q3 | THE WILLIAMS GROUP | 401104049 | H&R BLOCK | 2023 | third_quarter | FIN | Consumer protection reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-09T11:42:37-04:00 | |
| 3046253 | THE WILLIAMS GROUP 45744c84-24db-4584-9e5c-2024566ec9d5 | Q3 | THE WILLIAMS GROUP | 401104049 | MUFG BANK, LTD. | 2023 | third_quarter | FIN | Securities law reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-09T11:43:19-04:00 | |
| 3046254 | THE WILLIAMS GROUP 8308aa73-b9ba-4fdb-8012-e2c63d838bd4 | Q3 | THE WILLIAMS GROUP | 401104049 | MASTERCARD | 2023 | third_quarter | FIN | Interchange fee reform | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-09T11:44:04-04:00 | |
| 3046256 | THE WILLIAMS GROUP da3d797e-b312-4c40-8537-410f9e483a14 | Q3 | THE WILLIAMS GROUP | 401104049 | NATIONAL ASSOCIATION OF MORTGAGE BROKERS | 2023 | third_quarter | FIN | Mortgage Reform Legislation | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2023-10-09T11:44:48-04:00 | |
| 3046361 | STELLAR DEVELOPMENT FOUNDATION f043c3f1-00b4-40ce-8823-184ffb9d5126 | Q3 | STELLAR DEVELOPMENT FOUNDATION | 401105816 | STELLAR DEVELOPMENT FOUNDATION | 2023 | third_quarter | FIN | Development of a legislative framework for stablecoins, including H.R. 4766, the Clarity for Payment Stablecoins Act of 2023; Increasing the regulatory clarity pertaining to crypto assets and crypto facilities, including H.R. 4763, Financial Innovation and Technology for the 21st Century Act; Illicit finance and KYC/AML matters, including S. 2355, Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act and S. 2669, Digital Asset Anti-Money Laundering Act of 2023; Federal blockchain and distributed ledger technology research activities; Cryptocurrency and application of blockchain and distributed ledger technology to financial services; CFTC regulation of digital assets; Central Bank Digital Currencies (CBDCs); Crypto exchanges; Interoperability; Diversity, equity, and financial inclusion matters in the digital assets sector | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of | 170000 | 0 | 0 | 2023-10-09T14:11:34-04:00 | |
| 3046491 | ARNOLD & PORTER KAYE SCHOLER LLP d60fa43b-92f5-49a3-851b-665135112828 | Q3 | ARNOLD & PORTER KAYE SCHOLER LLP | 4301 | BLUE OWL CAPITAL HOLDINGS LLC | 2023 | third_quarter | FIN | Issues relating to the regulation of business development companies. | HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2023-10-09T16:57:00-04:00 | |
| 3046514 | ARNOLD & PORTER KAYE SCHOLER LLP f4ec76c5-0292-4344-b7ff-e9ee38829045 | Q3 | ARNOLD & PORTER KAYE SCHOLER LLP | 4301 | THE DEPOSITORY TRUST & CLEARING CORPORATION | 2023 | third_quarter | FIN | Issues relating to capital markets and the clearance and settlement of securities transactions. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-09T17:04:41-04:00 | |
| 3046578 | RICH FEUER ANDERSON b79da34f-94e1-4e89-85cb-b5a984751033 | 3A | RICH FEUER ANDERSON | 84775 | NOMURA AMERICA HOLDING INC. | 2023 | third_quarter | FIN | Regulation of broker-dealers, including capital requirements. Regulation of derivatives and equity market structure issues. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2023-10-09T19:25:27-04:00 | |
| 3046682 | POBLETE TAMARGO, LLP 65e3ff53-b921-4a8c-87f3-537d6cce27ed | Q3 | POBLETE TAMARGO, LLP | 400620885 | MS. CAROLYN CHESTER AND FAMILY | 2023 | third_quarter | FIN | Claims against the government of Cuba for failing to compensate certified claim holders of expropriated properties. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 0 | 0 | 2023-10-10T10:57:49-04:00 | ||
| 3046754 | GUSTO 16c23dbe-3d92-4eb2-b7c3-0d484d8a5ac6 | Q3 | GUSTO | 401106368 | GUSTO | 2023 | third_quarter | FIN | Small Business Credit Issues and Issues related to FDIC deposit insurance | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-10-10T11:57:03-04:00 | |
| 3046797 | BLUE STAR STRATEGIES LLC 0680aa57-5211-4c0a-be48-a57abd264665 | Q3 | BLUE STAR STRATEGIES LLC | 400604838 | FORIS DAX, INC. D/B/A CRYPTO.COM | 2023 | third_quarter | FIN | Discussed status of potential cryptocurrency legislation | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2023-10-10T12:43:21-04:00 | |
| 3046804 | BLUE STAR STRATEGIES LLC c485c888-5917-46cc-a4c2-b97bb0df42d8 | 3A | BLUE STAR STRATEGIES LLC | 400604838 | FORIS DAX, INC. D/B/A CRYPTO.COM | 2023 | third_quarter | FIN | Discussed status of potential cryptocurrency legislation | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2023-10-10T12:49:53-04:00 | |
| 3046821 | S-3 GROUP 5f16ee55-0b14-48e0-914c-7a34bcbfe693 | 3T | S-3 GROUP | 400774330 | COUNCIL FOR INVESTOR RIGHTS AND CORPORATE ACCOUNTABILITY, INC. | 2023 | third_quarter | FIN | Securities law development and reform | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 10000 | 0 | 1 | 2023-10-10T13:19:59-04:00 | |
| 3046851 | CASSIDY & ASSOCIATES, INC. 01016a82-5bcf-4773-883f-687cc637e7ce | Q3 | CASSIDY & ASSOCIATES, INC. | 8453 | SOCIETY OF ACTUARIES | 2023 | third_quarter | FIN | General legislative issues related to actuarial profession | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2023-10-10T13:45:37-04:00 | |
| 3046875 | FINSECA 9478e1d8-79c3-4c29-a37b-8f5b35fd60f7 | Q3 | FINSECA | 298034 | FINSECA | 2023 | third_quarter | FIN | H.R. 1059: SECURE Notarization Act of 2023 H.R. 1165: Data Privacy Act of 2023 Issues related to retirement security Information reporting for Certain Life Insurance Contract Transactions and Modifications to the Transfer for Valuable Consideration Rules (RE-103083-18) | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 400000 | 0 | 0 | 2023-10-10T14:08:47-04:00 | |
| 3047074 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN ab5edb41-4a96-4830-819c-74d0850a3e0f | Q3 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN | 35068 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN | 2023 | third_quarter | FIN | Support passage of the Secure and Fair Enforcement (SAFE) Banking Act of 2023 - H.R. 2891, S. 1323 SMACNA supports The Secure and Fair Enforcement Regulation (SAFER) Banking Act of 2023 - S. 2680 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-10-10T16:26:10-04:00 | ||
| 3047094 | CONSUMER DATA INDUSTRY ASSOCIATION 168306f9-a380-44b9-8599-cd7e160f0a38 | Q3 | CONSUMER DATA INDUSTRY ASSOCIATION | 4788 | CONSUMER DATA INDUSTRY ASSOCIATION | 2023 | third_quarter | FIN | FCRA, Background checks | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC) | 100000 | 0 | 0 | 2023-10-10T16:50:58-04:00 | |
| 3047165 | HOLLAND & KNIGHT LLP 2c8fc60c-8097-48cf-82d1-4e73544e8450 | Q3 | HOLLAND & KNIGHT LLP | 18466 | CERTIFIED FINANCIAL PLANNER BOARD OF STANDARDS, INC. | 2023 | third_quarter | FIN | Educating members of Congress and staff on financial planning business tax incentives and retirement issues and policy. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2023-10-10T17:53:41-04:00 | |
| 3047172 | HOLLAND & KNIGHT LLP d295fbf8-e39a-4f20-a431-ba5c1ded9427 | Q3 | HOLLAND & KNIGHT LLP | 18466 | NATIONAL ASSOCIATION OF PERSONAL FINANCIAL ADVISORS | 2023 | third_quarter | FIN | Educating members of Congress and staff on financial planning business tax incentives and retirement issues and policy. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2023-10-10T17:57:16-04:00 | |
| 3047179 | HOLLAND & KNIGHT LLP 519921b6-4a1d-436a-95b9-2e04b649ab47 | Q3 | HOLLAND & KNIGHT LLP | 18466 | RIOT PLATFORMS, INC. (F/K/A RIOT BLOCKCHAIN, INC.) | 2023 | third_quarter | FIN | Digital asset market issues. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-10-10T18:01:33-04:00 | |
| 3047434 | MICHIGAN CREDIT UNION LEAGUE fbaf7e86-38d5-468e-911b-bb68baa4f384 | Q3 | MICHIGAN CREDIT UNION LEAGUE | 25157 | MICHIGAN CREDIT UNION LEAGUE | 2023 | third_quarter | FIN | Lapses by the retail industry/merchants in securing consumer information continue to be extremely problematic and costly to consumers and financial institutions. MCUL is advocating that Congress hold retailers to the same or similar data security standards as the financial service industry has to abide by and require retailers notify credit unions sooner once a breach occurs. We support the introduction of legislation that ensures all businesses, institutions and organizations that collect, use or share personal data are subject to national standards, to include language that preempts state requirements, among other things. MCUL supports modernizing the Federal Credit Union Act (FCUA). The financial service industry is rapidly changing. Advancements in technology, including high speed internet connectivity, have significantly changed our society and how financial institutions do business. Updating the FCUA has become necessary to ensure federally chartered credit unions have the powers and flexibility to be competitive and members can benefit from new technology. We are currently supporting S. 539/H.R.4867, the Veterans Member Business Loan Act that would exempt credit union business loans to veterans from the member business lending cap and we are supporting H.R. 582/S.610, the Credit Union Board Modernization Act which would afford federal credit unions flexibility with regard to how often their boards meet. In addition, we are calling on Congress to pass H.R. 4868, the Member Business Loan Expansion Act, allowing the NCUA to extend the maturity limit on non-mortgage loans. MCUL is monitoring developments for GSE/housing finance reform and will advocate to make sure any reforms reflect the significant role credit unions play in the secondary mortgage market and we will defend against anything that is potentially harmful to credit unions and our members. MCUL is calling on Congress to pass bank secrecy act/anti-money laundering reforms and provide financial institutions relief from unnecessary, duplicate and bur… | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2023-10-11T13:24:00-04:00 | |
| 3047442 | CMFG LIFE INSURANCE COMPANY 5b935b72-b15d-40af-8acd-ff8d7b61e31c | Q3 | CMFG LIFE INSURANCE COMPANY | 80510 | CMFG LIFE INSURANCE COMPANY | 2023 | third_quarter | FIN | Work to keep insurance regulated by the states and not by the Consumer Financial Protection Bureau or set by international bodies. Oppose legislation to repeal the McCarran-Ferguson antitrust exemption for the business of insurance. Advocate for privacy measures in line with GLBA and HIPAA as applied to financial services. Support H.R. 1165, the Data Privacy Act introduced by HFSC Chairman McHenry. Support legislation of e-signatures, e-disclosures, and e-notarizations, including E-Sign Modernization Act. Support H.R.1059, SECURE Notarization Act. Support S. 869, the CDFI Bond Guarantee Program Improve Act. Support H.R. 3161, the CDFI Fund Transparency Act, which would require the Fund's Director to testify annually before the HFS and SB Committees. Support increased CDFI and MDI funding in President's FY 2024 Budget Proposal and House Appropriations FSSC Bill. Support H.R. 2891/S. 1323/S. 2860, the Secure and Fair Enforcement Banking SAFE Act and Secure and Fair Enforcement Regulation Banking (SAFER) Act. This bill generally prohibits a federal regulator from penalizing a financial institution for providing services to a legitimate cannabis-related business. Oppose H.R. 3881/S. 1838, the Credit Card Competition Act, a bill that would reduce interchange fees on credit cards. Support H.R. 1807, Improving Disclosure for Investors Act of 2023, to provide electronic delivery of SEC regulatory documents. Support H.R. 500, Financial Exploitation Prevention Act. | HOUSE OF REPRESENTATIVES,SENATE | 110000 | 0 | 0 | 2023-10-11T13:42:44-04:00 | |
| 3047477 | PUBLIC CITIZEN 62687c95-b67d-403a-a220-a00b1d3c4d89 | Q3 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2023 | third_quarter | FIN | Corporate Lobbying Disclosure | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 75000 | 0 | 0 | 2023-10-11T14:31:22-04:00 | |
| 3047671 | HOGAN LOVELLS US LLP f9cef8e9-8409-41d2-953f-5bbf596f3a37 | Q3 | HOGAN LOVELLS US LLP | 18422 | ELDRIDGE BUSINESS SERVICES, LLC | 2023 | third_quarter | FIN | General issues related to insurance, financial services and agricultural policy. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-11T16:14:04-04:00 | |
| 3047982 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA eb20f417-fdb3-43e7-95d7-ce1fa3f446eb | 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 | 2023 | third_quarter | FIN | Implementation of H.R.4865/S.3198, the Registration for Index-Linked Annuities Act, regarding the use of Statutory Accounting Principles. H.R. 1165, the Data Privacy Act of 2023 The swing pricing/hard close proposal issued by the Securities & Exchange Commission (no bills introduced.) Federal Home Loan Bank System Comprehensive Review; membership Environmental, Social, and Corporate Governance (ESG). No bill number assigned. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 480000 | 0 | 0 | 2023-10-12T10:51:29-04:00 | |
| 3047991 | HOLLAND & KNIGHT LLP 12fa38df-f181-4162-8df9-f7aecf3b8cf0 | Q3 | HOLLAND & KNIGHT LLP | 18466 | PCI SECURITY STANDARDS COUNCIL, LLC | 2023 | third_quarter | FIN | Payment card security standards issues related to data breach, privacy, data security, and cyber security. | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 60000 | 0 | 0 | 2023-10-12T10:59:35-04:00 | |
| 3048009 | HOLLAND & KNIGHT LLP 04ad92ed-2f93-4f56-8dff-b03c6085daa1 | Q3 | HOLLAND & KNIGHT LLP | 18466 | ALIBABA GROUP HOLDING LIMITED | 2023 | third_quarter | FIN | Issues related to access to U.S. capital markets. | 80000 | 0 | 0 | 2023-10-12T11:08:13-04:00 | ||
| 3048110 | SQUIRE PATTON BOGGS b7d8e7af-2bb0-4269-a905-1dcf66011027 | Q3 | SQUIRE PATTON BOGGS | 30906 | THE KROGER CO. | 2023 | third_quarter | FIN | Discuss support for the Credit Card Competition Act (whole bill). | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2023-10-12T12:21:00-04:00 | |
| 3048203 | PORTERFIELD, FETTIG & SEARS, LLC 90b451ca-5a32-4d9f-9661-afe657e7ffe9 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | NATIONAL AUTOMOBILE DEALERS ASSOCIATION | 2023 | third_quarter | FIN | General issues related to indirect auto financing; issues relating to FTC's motor vehicle trade regulation rule. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2023-10-12T13:38:39-04:00 | |
| 3048300 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS e1f65d21-dc22-4d0c-80f5-aa351d728499 | Q3 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2023 | third_quarter | FIN | CBAI 2023 Federal Policy Priorities - The Community Bankers Association of Illinois (CBAI) supports fair competition for financial services, tiered regulations, 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. Based on these guiding principles, CBAI has identified the following 2023 Federal Legislative and Regulatory Policy Priorities, which if implemented, will help community banks thrive and better serve their customers and communities. Traditional Issues, Opportunities and Concerns Additional Meaningful Regulatory Relief for Community Banks The importance of community banks cannot be overstated, and they serve their customers and communities honestly and with respect. CBAI joins the ICBA in supporting a more efficient system of rules and regulations, unbiased laws governing the financial sector, a safer and more secure business environment, and more efficient agricultural policies to support the nations economic growth and development in all parts of the country. Community Bank Position on Credit Unions and Their Expanded Powers Credit unions have long since strayed from their founding purpose of serving individuals of modest means and with a common bond. They blatantly abuse their competitive advantages and are virtually indistinguishable from tax-paying community banks. Credit union acquisitions of community banks is a recent and disturbing trend that negatively impacts all taxpayers. An exit fee should be imposed on these acquisitions. This escalation of credit unions abusing of their tax-exemption should prompt Congress to act now. This abuse is an existential threat to community banks and the communities they serve. Community Bank Position on the Farm Credit System and its Expanded Powers The Farm Credit System (FCS) has long since strayed from its founding purposes, blatantly abusing its competitive advantages against communit… | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 60000 | 0 | 0 | 2023-10-12T14:48:51-04:00 | |
| 3048315 | AU STRATEGIES LLC 2d1dfa78-efe6-489a-a2bc-560d26158591 | Q3 | AU STRATEGIES LLC | 401106746 | REINSURANCE GROUP OF AMERICA | 2023 | third_quarter | FIN | Pensions, International Trade | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2023-10-12T14:59:24-04:00 | |
| 3048483 | KASOWITZ LLP 5ea556b3-baf0-4885-b0a0-b16fb4e64fe7 | Q3 | KASOWITZ LLP | 401103221 | BIZ2CREDIT INC. | 2023 | third_quarter | FIN | Monitor and advocate for relevant legislation and regulations regarding fintechs and small businesses. | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of | 44540 | 0 | 0 | 2023-10-12T16:42:02-04:00 | |
| 3048580 | RWC, INC b98d6d07-28d7-4d63-a13b-8d763aab7e5d | Q3 | RWC, INC | 400510505 | COIN CENTER | 2023 | 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 | 100000 | 0 | 0 | 2023-10-12T17:24:05-04:00 | |
| 3048607 | DUTKO WORLDWIDE, LLC 52c9caff-fcf7-4656-94ff-3bbc9a5956c3 | Q3 | DUTKO WORLDWIDE, LLC | 12868 | ACCENTURE FEDERAL SERVICES LLC | 2023 | third_quarter | FIN | Monitor financial services IT modernization | Federal Housing Finance Agency (FHFA),Federal Retirement Thrift Investment Board,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2023-10-12T17:50:58-04:00 | |
| 3048618 | EDUCATION FINANCE COUNCIL, INC. 1347d690-66d2-4345-83dd-f90a53525673 | Q3 | EDUCATION FINANCE COUNCIL, INC. | 13153 | EDUCATION FINANCE COUNCIL INC | 2023 | third_quarter | FIN | Requesting clarifying guidance related to Sec. 144(b), the use of tax-exempt bonds for education loan refinancing programs. | Internal Revenue Service (IRS),Treasury, Dept of | 17392 | 0 | 0 | 2023-10-12T18:03:21-04:00 |
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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);