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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

1,104 rows where filing_period = "third_quarter", filing_year = 2023 and issue_code = "FIN" sorted by filing_year descending

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issue_code 1

  • FIN · 1,104 ✖

filing_year 1

  • 2023 · 1,104 ✖

filing_period 1

  • third_quarter · 1,104 ✖
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);
Powered by Datasette · Queries took 1976.81ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API