lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
10,025 rows where filing_period = "third_quarter" and issue_code = "BAN" 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3424223 | CAPITOL ASSET STRATEGIES 61ee71b1-d3c6-40c0-9b2d-827086773e7a | 3T | CAPITOL ASSET STRATEGIES | 401109062 | LEDGER | 2025 | third_quarter | BAN | Issues related to digital assets. S. 395, S.1582 - Guiding and Establishing National Innovation for U.S. Stablecoins of 2025 (GENIUS Act) H.R. 2392 - Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 (Stable Act). | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 12500 | 0 | 1 | 2025-08-08T12:04:54-04:00 | |
| 3424226 | CAPITOL ASSET STRATEGIES 9e9cd3cf-702a-4d20-8ffa-7f2d7ad4f09d | 3T | CAPITOL ASSET STRATEGIES | 401109062 | AVA LABS, INC. | 2025 | third_quarter | BAN | Issues related to digital assets including legislation: H.R.2392 - STABLE Act of 2025 S.394/S.1582 - GENIUS Act of 2025 | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2025-08-08T12:07:57-04:00 | ||
| 3424231 | CAPITOL ASSET STRATEGIES 2d357eab-84a1-4c5c-8a68-287642565efa | 3T | CAPITOL ASSET STRATEGIES | 401109062 | AVALANCHE BVI, INC. | 2025 | third_quarter | BAN | Issues related to digital assets including legislation: S.1582/S.394 - GENIUS Act H.R.2392 - STABLE Act of 2025 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2025-08-08T12:09:10-04:00 | ||
| 3424232 | CAPITOL ASSET STRATEGIES fa17c51c-4d82-45ff-9411-bd4b188731b2 | 3T | CAPITOL ASSET STRATEGIES | 401109062 | WISDOMTREE DIGITAL MANAGEMENT, INC. | 2025 | third_quarter | BAN | Issues related to digital assets, including stablecoin legislation in the House (e.g., the STABLE Act (H.R.2392)) and in the Senate (e.g., the GENIUS Act (S.394/S.1582)). | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 10000 | 0 | 1 | 2025-08-08T12:10:12-04:00 | |
| 3424236 | CAPITOL ASSET STRATEGIES b67a47ed-6612-4316-aedb-65c83eec0afa | 3T | CAPITOL ASSET STRATEGIES | 401109062 | METRIKA, INC. | 2025 | third_quarter | BAN | Issues related to digital assets, including legislation S.1582/S.394 - GENIUS Act and H.R.2392 - STABLE Act of 2025. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 10000 | 0 | 1 | 2025-08-08T12:13:02-04:00 | |
| 3425072 | CAPITOL STRATEGIES GROUP, LLC dbdffbd0-3db8-4e82-9726-0fb242905090 | 3T | CAPITOL STRATEGIES GROUP, LLC | 400462294 | WORLD BUSINESS CAPITAL | 2025 | third_quarter | BAN | international lending | 0 | 1 | 2025-08-26T14:44:07-04:00 | |||
| 3425884 | THINK POLICY CONSULTING, LLC f6055a34-807e-4739-8726-34b326250b13 | 3A | THINK POLICY CONSULTING, LLC | 401071014 | PHINANCE.GOLD | 2025 | third_quarter | BAN | stablecoin policy | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-09-19T15:43:51-04:00 | ||
| 3425920 | JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 54ea3fdc-7835-4030-8bb3-059ca4708413 | Q3 | JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. | 401108725 | DAVIS BANCORP | 2025 | third_quarter | BAN | Raise awareness of importance of preserving cash as a payment method of choice and facilitate the passage of H.R.1138 - Payment Choice Act of 2025 - for reasons of fairness, resilience and safety. H.R.1138 - Payment Choice Act of 2025 This bill requires retail businesses to accept cash as a form of payment for on-site sales of $500 or less, and it prohibits them from charging cash- paying customers a higher price compared to customers not paying with cash. Businesses covered by this bill are those engaged in the business of selling or offering goods or services at retail to the public that accept in-person payments at a physical location. The bill provides for enforcement through preventative relief, damages, and civil penalties. | HOUSE OF REPRESENTATIVES | 0 | 0 | 2025-09-21T04:48:13-04:00 | ||
| 3426283 | GOVERNMENT RELATIONS GROUP, LLC 3ed04680-3f23-4747-81f5-aed92666a7f4 | Q3 | GOVERNMENT RELATIONS GROUP, LLC | 401104340 | ATHENA BITCOIN | 2025 | third_quarter | BAN | Finance Legislation | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2025-09-27T16:24:43-04:00 | |
| 3426369 | OSCAR POLICY GROUP, LLC 03a262d3-8952-46b7-946a-21a0fc36b58a | Q3 | OSCAR POLICY GROUP, LLC | 401106013 | AMERICAN COUNCIL OF INDEPENDENT LABORATORIES | 2025 | third_quarter | BAN | The Safer Banking Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-09-30T12:01:15-04:00 | |
| 3426737 | CHAPMAN AND CUTLER LLP a20f6406-11c2-47cc-aafa-8e5b80c7a86e | Q3 | CHAPMAN AND CUTLER LLP | 401106949 | CHAMBER OF DIGITAL COMMERCE D/B/A THE DIGITAL CHAMBER | 2025 | third_quarter | BAN | Assist The Digital Chamber in preparing responses to SEC Commissioner Hester M. Peirces February 21, 2025 invitation for the public to respond to specific questions posed by Commissioner Peirce regarding the development of a new regulatory framework for crypto assets, including, without limitation, questions concerning ways for the SEC to address listing applications for crypto asset-based ETPs and custody of crypto assets in investment companies registered under the Investment Company Act of 1940. Issues related to digital currency including H.R. 3633 - Digital Asset Market Clarity Act of 2025 and S. 394 - GENIUS Act of 2025. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2025-10-01T15:15:03-04:00 | |
| 3426783 | SQUIRE PATTON BOGGS 776421b4-9517-4f08-b64a-b469c5046620 | Q3 | SQUIRE PATTON BOGGS | 30906 | BITCOIN POLICY INSTITUTE | 2025 | third_quarter | BAN | Outreach and education regarding the policy and societal benefits of establishing a national bitcoin reserve. | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 50000 | 0 | 0 | 2025-10-01T16:10:07-04:00 | |
| 3426885 | MARSHALL BRACHMAN 2b2f0e29-42f4-4cad-869a-afe9cc26412b | Q3 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2025 | third_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 31415 | 0 | 0 | 2025-10-02T09:34:23-04:00 | |
| 3426888 | MARSHALL BRACHMAN 599e3f01-3f7e-4c22-923a-e50cc4081be9 | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2025 | third_quarter | BAN | support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG monitor assessment date for FDIC insurance recapitalization monitor for legislation regarding long term debt regulations | HOUSE OF REPRESENTATIVES,SENATE | 52500 | 0 | 0 | 2025-10-02T09:36:03-04:00 | |
| 3426907 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION fd68a96e-1c32-4c42-a13d-5638bc1587b5 | Q3 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2025 | third_quarter | BAN | Fair Access to Banking legis Supporting EOs to eliminate gov't use of paper checks Reducing payments fraud | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 0 | 0 | 2025-10-02T10:17:27-04:00 | ||
| 3427288 | CASSIDY & ASSOCIATES, INC. 45707b53-17bd-4535-bdfb-2b2a36da4e1f | Q3 | CASSIDY & ASSOCIATES, INC. | 8453 | MEDICAL PROPERTIES TRUST | 2025 | third_quarter | BAN | Healthcare reform and modernization efforts | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-10-03T11:03:36-04:00 | |
| 3427368 | RICH FEUER ANDERSON cee9fcb7-7ead-41f1-a581-f2f99645a59f | Q3 | RICH FEUER ANDERSON | 84775 | GEN DIGITAL INC (FORMERLY REPORTED AS MONEYLION TECHNOLOGIES INC. (MONEYLION) | 2025 | third_quarter | BAN | Legislation and regulation relating to consumer financial products and services. Legislation and regulation relating too data privacy. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-10-03T13:14:22-04:00 | |
| 3427375 | RICH FEUER ANDERSON ad073566-5dff-42e1-a4ef-305375beb330 | Q3 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2025 | third_quarter | BAN | Regulation of appraisers, including legislation to modernize the appraisal regulatory structure. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-03T13:22:10-04:00 | |
| 3427463 | DLG PARTNERS (FKA DRAGON LIST GLOBAL) 767dc66a-ab95-441f-a558-8d6e3885f609 | Q3 | DLG PARTNERS (FKA DRAGON LIST GLOBAL) | 401109617 | WHITE STAR CAPITAL USA INC. | 2025 | third_quarter | BAN | Discussing issues concerning investments and oversight matters related to White Star Capital USA. Additionally, we have engaged with congressional officials to influence legislation and policy for digital assets and blockchain, underscoring our commitment to fostering a favorable regulatory environment for these emerging technologies. Our efforts in this area aim to position White Star Capital as a leader in innovative investment strategies, leveraging digital assets to drive growth. | HOUSE OF REPRESENTATIVES,SENATE | 75000 | 0 | 0 | 2025-10-03T16:12:01-04:00 | |
| 3427937 | MASON STREET CONSULTING, LLC 6f04f5b4-9269-4aea-80d3-c18abb4f555d | Q3 | MASON STREET CONSULTING, LLC | 401105150 | META PLATFORMS, INC. | 2025 | third_quarter | BAN | Section 230 of the Communications Decency Act. S.2019 - TRAPS Act. | SENATE | 20000 | 0 | 0 | 2025-10-06T12:58:09-04:00 | |
| 3428101 | CAPSTONE NATIONAL PARTNERS 3100c001-a822-45a6-9638-d9b49d297ac8 | Q3 | CAPSTONE NATIONAL PARTNERS | 8214 | CUNA MUTUAL GROUP | 2025 | third_quarter | BAN | credit unions | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-10-06T14:41:15-04:00 | ||
| 3428246 | MARKQUEST 5e5d4c38-25cd-4d89-b522-8be4030a6c81 | Q3 | MARKQUEST | 65932 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2025 | third_quarter | BAN | Interest rates charged, keeping options open for service members access to credit | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-10-06T17:08:51-04:00 | ||
| 3428280 | ZERO ONE STRATEGIES 3e21ddb5-e0c6-479d-8ad0-dda85d4410b8 | Q3 | ZERO ONE STRATEGIES | 401108857 | BLOCK INC. | 2025 | third_quarter | BAN | Issues related to artificial intelligence and digital assets, including bitcoin. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-06T18:34:03-04:00 | |
| 3428285 | ZERO ONE STRATEGIES 0d9df6e5-8160-423e-92aa-51e005946cf1 | Q3 | ZERO ONE STRATEGIES | 401108857 | BLOCKCHAIN ASSOCIATION | 2025 | third_quarter | BAN | Issues related to digital assets policy and taxation. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-10-06T18:38:07-04:00 | |
| 3428335 | ALLON ADVOCACY, LLC 10bff614-d552-45d6-b444-c3086f27c340 | Q3 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2025 | third_quarter | BAN | Financial data aggregation; Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203); Prudential regulatory third-party vendor risk management. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 100000 | 0 | 0 | 2025-10-07T09:42:27-04:00 | |
| 3428351 | ALLON ADVOCACY, LLC c222878b-5953-40ca-b4b6-a96c6fdeccb6 | Q3 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2025 | third_quarter | BAN | Issues related to consumer unsecured debt relief. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-10-07T09:49:39-04:00 | |
| 3428361 | ALLON ADVOCACY, LLC 7b32a93c-3e56-439c-b278-5de07e70f621 | Q3 | ALLON ADVOCACY, LLC | 401104657 | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA | 2025 | third_quarter | BAN | Application of existing regulatory structure, including Regulation E and Regulation Z, on consumer-permissioned aggregation; bank third-party vendor risk management; Issues related to Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 70000 | 0 | 0 | 2025-10-07T09:55:10-04:00 | |
| 3428378 | ALLON ADVOCACY, LLC 158c02aa-ed7b-47be-9ffd-442d521f0779 | Q3 | ALLON ADVOCACY, LLC | 401104657 | ASSOCIATION FOR CONSUMER DEBT RELIEF (FORMERLY AMERICAN ASS'N FOR DEBT RELIEF) | 2025 | third_quarter | BAN | Issues related to consumer unsecured debt settlement. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2025-10-07T10:05:59-04:00 | |
| 3428397 | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. 446e4d4d-1b70-49e6-a699-5255d81788fd | Q3 | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 400375724 | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 2025 | third_quarter | BAN | predatory lending, regulatory reform, predispute binding arbitration, preemption, usury & overdraft fees, taxes | Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 0 | 0 | 2025-10-07T10:21:08-04:00 | ||
| 3428405 | ALLON ADVOCACY, LLC 98466d64-fded-4bb6-97c3-0616f4e75386 | Q3 | ALLON ADVOCACY, LLC | 401104657 | METHOD FINANCIAL | 2025 | third_quarter | BAN | Issues related to consumer-permissioned data access, implementation of Section 1033 of the Dodd-Frank Act, and bank-fintech arrangements. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-07T10:31:55-04:00 | |
| 3428407 | ALLON ADVOCACY, LLC b9c27a07-745d-4d44-af6d-3136bfed5422 | Q3 | ALLON ADVOCACY, LLC | 401104657 | TRUSTLY, INC. | 2025 | third_quarter | BAN | Issues related to implementation of Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, issues related to bank-fintech arrangements, payment modernization, online banking, and consumer-permissioned data access. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 60000 | 0 | 0 | 2025-10-07T10:34:47-04:00 | |
| 3428534 | THE LIAISON GROUP, LLC 70232f0b-eac9-4a2a-825b-59c5b637f735 | Q3 | THE LIAISON GROUP, LLC | 401104378 | UNITED STATES CANNABIS ROUNDTABLE | 2025 | third_quarter | BAN | USCR is advancing a legislative agenda that allows for (1) the rescheduling of cannabis from Schedule I to Schedule III on the Controlled Substances Act (2) states to set their own policies related to cannabis (2) allows for the safe banking and access to capital for the state-regulated cannabis industry (3) Advances aspect of cannabis research (4) ends needless arrests and incarceration for cannabis conduct. Specific bills today include opposing HR 1447 the No Deductions for Marijuana Businesses Act, supporting the SAFE Banking Ac t(to be introduced in 119th Congress), and supporting the Veterans Equal Access Act. USCR supports other legislative initiatives that move towards ending federal cannabis prohibition including the States Act 2.0 and the Evidence Based Drug Policy Act | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2025-10-07T12:17:52-04:00 | |
| 3428602 | CORNERSTONE GOVERNMENT AFFAIRS, INC. f293ed59-363d-48a6-aa98-1479c873496a | Q3 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | BANCFIRST | 2025 | third_quarter | BAN | Working to create a more appropriate and favorable regulatory environment for community banks by proposing raising the community bank threshold. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-10-07T13:29:50-04:00 | |
| 3428760 | FRANCHISEE ADVOCACY CONSULTING 22113c2a-85ed-46a3-bb11-2fca277be570 | Q3 | FRANCHISEE ADVOCACY CONSULTING | 401108406 | AMERICAN ASSOCIATION OF FRANCHISEE & DEALERS | 2025 | third_quarter | BAN | Franchise access to capital. (H.R.1893, H.R.4153, S.901) | HOUSE OF REPRESENTATIVES,SENATE | 8000 | 0 | 0 | 2025-10-07T17:00:06-04:00 | |
| 3428763 | FRANCHISEE ADVOCACY CONSULTING 9088ddb5-77e1-439f-b568-ac3fd76523ab | Q3 | FRANCHISEE ADVOCACY CONSULTING | 401108406 | ASIAN AMERICAN HOTEL OWNERS ASSOCIATION (AAHOA) | 2025 | third_quarter | BAN | Access to SBA loans. | HOUSE OF REPRESENTATIVES,SENATE | 9000 | 0 | 0 | 2025-10-07T17:05:14-04:00 | |
| 3429304 | AMERICAN FINANCIAL SERVICES ASSOCIATION f530b06d-ab7b-4cdc-ad5f-4c0bacc984ce | Q3 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2025 | third_quarter | BAN | HR 654-TABS Act, HR 306-Credit repair legislation, SJ Res 36-CFPB medical debt reversal, FTC click to cancel rule, promoting bank-fintech partnerships, industrial loan companies, CFPB payday rule, overall limitations to CFPB regulations and oversight of the Bureau, exploration of legislation limiting debt settlement companies | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),White House Office | 266000 | 0 | 0 | 2025-10-08T15:34:21-04:00 | |
| 3429364 | ADVANCED POLICY CONSULTING, LLC 8b29a8d7-123a-426b-9224-865b575191c9 | Q3 | ADVANCED POLICY CONSULTING, LLC | 401103524 | INVESTMENT COMPANY INSTITUTE (ICI) | 2025 | third_quarter | BAN | Support e-delivery of shareholder communications. Oppose the SECs liquidity, swing pricing, and hard close proposal which would seriously harm more than 100 million Americans who use mutual funds to invest for their financial future. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-10-08T16:11:32-04:00 | |
| 3429412 | GENWORTH FINANCIAL, INC. 13154e47-ecfd-4c63-aad3-c6ba22eba0db | Q3 | GENWORTH FINANCIAL, INC. | 302118 | GENWORTH FINANCIAL, INC. | 2025 | third_quarter | BAN | Basel III Endgame. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of | 459296 | 0 | 0 | 2025-10-08T17:02:27-04:00 | |
| 3429692 | TRULIEVE CANNABIS CORP. 8f4fd1bf-63cd-4c98-a93f-610f26b68132 | Q3 | TRULIEVE CANNABIS CORP. | 401106042 | TRULIEVE CANNABIS CORP. | 2025 | third_quarter | BAN | Cannabis and cannabis related legislation, including SAFER Banking Act. | HOUSE OF REPRESENTATIVES,SENATE | 275000 | 0 | 0 | 2025-10-09T12:52:19-04:00 | |
| 3429693 | SAM ACTION, INC. 8da20832-cc11-45e2-9aa2-babb5eedf8d4 | Q3 | SAM ACTION, INC. | 401104337 | SAM ACTION, INC. | 2025 | third_quarter | BAN | Opposing the SAFE Banking Act. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2025-10-09T12:53:08-04:00 | |
| 3430041 | SQUIRE PATTON BOGGS ec1b4953-548c-43bd-ba53-c23448e29fcf | Q3 | SQUIRE PATTON BOGGS | 30906 | CLEANSPARK, INC. | 2025 | third_quarter | BAN | Banking issues as they relate to digital asset companies | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 50000 | 0 | 0 | 2025-10-10T11:57:24-04:00 | |
| 3430173 | SMALL BUSINESS MAJORITY FOUNDATION, INC. b63d5e02-d6dd-46ee-8707-b32a28ecc97c | Q3 | SMALL BUSINESS MAJORITY FOUNDATION, INC. | 400450148 | SMALL BUSINESS MAJORITY FOUNDATION, INC. | 2025 | third_quarter | BAN | Transparency in lending for small business loan products (Small Business Financing Disclosure Act H.R.4192/S.2021 (118th Congress); Financial disclosure issues (H.R.976 - 1071 Repeal to Protect Small Business Lending Act) | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-10-10T14:58:23-04:00 | ||
| 3430199 | ORION STRATEGIES a3aa94f6-ca5b-4a13-beb6-fbbfc67b6ae9 | Q3 | ORION STRATEGIES | 401106246 | ALLIANCE FOR FINANCING U.S. INFRASTRUCTURE, INC. | 2025 | third_quarter | BAN | Promoting the Federal Infrastructure Bank Act of 2025 (HR 1235) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-10-10T15:28:15-04:00 | |
| 3430389 | HOLLAND & KNIGHT LLP b727f8a6-f717-487f-8601-5f8f4c94cdd9 | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2025 | third_quarter | BAN | Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2025-10-11T16:00:43-04:00 | |
| 3430391 | HOLLAND & KNIGHT LLP 83394adc-8515-496b-9b6d-82f4ab90390a | Q3 | HOLLAND & KNIGHT LLP | 18466 | JOINT OFFICIAL LIQUIDATOR OF SILICON VALLEY BANK CAYMAN BRANCH | 2025 | third_quarter | BAN | FDIC receivership of Silicon Valley Bank. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-10-11T16:02:48-04:00 | ||
| 3430392 | HOLLAND & KNIGHT LLP d6b74d27-82ad-471c-9b07-bf888f46864b | Q3 | HOLLAND & KNIGHT LLP | 18466 | FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO | 2025 | third_quarter | BAN | Implementation of PROMESA. | HOUSE OF REPRESENTATIVES,SENATE | 170000 | 0 | 0 | 2025-10-11T16:04:29-04:00 | |
| 3430449 | LAVENDER CONSULTANTS f82eee3a-88ad-4aa2-946a-fffee991bc2e | Q3 | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2025 | third_quarter | BAN | CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 Dodd-Frank Section 1033 Depository Institutions Deregulation and Monetary Control Act of 1980 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-11T17:34:10-04:00 | |
| 3430451 | LAVENDER CONSULTANTS 4a63b906-128c-4f0f-886f-2980af4e05ce | Q3 | LAVENDER CONSULTANTS | 401104727 | ENOVA INTERNATIONAL, INC | 2025 | third_quarter | BAN | Dodd-Frank Section 1071 Dodd-Frank Section 1031 CFPB Small Dollar Lending Rule Fintech Charter Valid When Made Legislation True Lender Legislation Truth In Lending Act for Small Business Lending Depository Institutions Deregulation and Monetary Control Act of 1980 | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-10-11T17:35:53-04:00 | |
| 3430460 | RIPPLE 43a0c263-d642-4481-8c36-438db333ed21 | Q3 | RIPPLE | 401105114 | RIPPLE | 2025 | third_quarter | BAN | Issues related to the GENIUS Act (P.L. 119-27); Issues related to H.R. 3633 - Digital Asset Market Clarity Act. | Commerce, Dept of (DOC),Treasury, Dept of,White House Office | 180000 | 0 | 0 | 2025-10-11T18:16:11-04:00 | |
| 3430596 | GOVBIZ ADVANTAGE, INC. 445513d4-37a4-4044-8c36-7b46c5d36d51 | Q3 | GOVBIZ ADVANTAGE, INC. | 294234 | FORTRESS WILDFIRE INSURANCE GROUP | 2025 | third_quarter | BAN | Wildfire implications to banks and the financial system | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-10-12T15:53:25-04:00 | ||
| 3430600 | TODD STRATEGY GROUP 6920d97d-9cea-4971-bf0d-7de3db4e19ae | Q3 | TODD STRATEGY GROUP | 401103321 | TRUIST FINANCIAL CORPORATION | 2025 | third_quarter | BAN | Banking Regulatory Reform Issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-12T16:04:05-04:00 | |
| 3430684 | BLUE MOUNTAIN STRATEGIES e241494d-5f49-4707-8197-5d32ff837ff8 | Q3 | BLUE MOUNTAIN STRATEGIES | 401104249 | SMART APPROACHES TO MARIJUANA | 2025 | third_quarter | BAN | Issues related to SAFE Banking Act regarding marijuana banking and investment. | SENATE | 15000 | 0 | 0 | 2025-10-13T03:29:52-04:00 | |
| 3430859 | NELNET, INC. db90d372-d8a9-4852-805f-e3d1500906c4 | Q3 | NELNET, INC. | 39017 | NELNET INC | 2025 | third_quarter | BAN | Legislative efforts to repeal, through congressional disapproval under chapter 8 of tile 5, United States Code, the rule submitted by the Office of the Comptroller of Currency relating to National Banks and Federal Savings Associations as Lenders. Legislation to amend the Bank Holding Company Act of 1956 to strike or alter section 2(c)(2)(H) of such act. Regulatory activity impacting financial services providers, as defined by section 1002(26) of the Dodd-Frank Act. FDIC proposed regulations impacting Industrial Banks and Parent Companies. Issues relating to Consumer Financial Protection Bureau enforcement actions against federal contractors. Legislation to align the definitions of homelessness used across federal agencies. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 160000 | 0 | 0 | 2025-10-13T10:35:36-04:00 | |
| 3430882 | EB CONSULTING 1b5c7ef7-ebaa-45d4-9808-9acb88439f45 | Q3 | EB CONSULTING | 401106898 | NATIONAL BEER WHOLESALERS ASSOCIATION | 2025 | third_quarter | BAN | Issues related to legal banking and effective regulation for cannabis products. H.R. 736/S. 505, Protect Small Business From Excessive Paperwork Act; issues related to delaying the compliance deadline of the Corporate Transparency Act. Issues related to Interim Final Rule on BOI reporting for Corporate Transparency Act. | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2025-10-13T10:59:23-04:00 | |
| 3430884 | PORTER GROUP, LLC fae10e23-1c55-4ea3-b567-8af9b2ee1129 | Q3 | PORTER GROUP, LLC | 400745228 | CALIFORNIA/NEVADA CREDIT UNION LEAGUE | 2025 | third_quarter | BAN | Supported broadening definitions within the Community Development Financial Institutions Supported the maintaining of Credit Union tax exempt status TRAPS Act support for H.R. 4167, the Expanding Access to Lending Options Act Executive Order titled Guaranteeing Fair Banking for All Americans. Expanding the definition of Community Financial Institutions under the Federal Home Loan Bank Act The GENIUS Act - support of Credit Unions being included in roll out support for H.R. 1799, the Financial Reporting Threshold Modernization Act Support for The Veterans Member Business Loan Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-10-13T11:03:15-04:00 | |
| 3430950 | VENABLE LLP a6e45515-4260-4cbf-84bc-915252ebc134 | Q3 | VENABLE LLP | 39941 | REGIONS FINANCIAL CORPORATION | 2025 | third_quarter | BAN | Issues and legislation related to banking reform legislation, chartering and payment systems, London Interbank Offered Rate (LIBOR), and climate-risk policies; Monitoring Reconciliation and Infrastructure legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-13T11:42:35-04:00 | |
| 3430970 | ECA STRATEGIES, INC. eb69ff64-7da7-4f89-8890-6f432f8735b7 | Q3 | ECA STRATEGIES, INC. | 401103826 | CHICKASAW COMMUNITY BANK | 2025 | third_quarter | BAN | Matters relating to community banking. No specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2025-10-13T12:08:04-04:00 | |
| 3430974 | ECA STRATEGIES, INC. 4a67d09a-5134-4197-ad84-5138b36a113c | 3A | ECA STRATEGIES, INC. | 401103826 | CHICKASAW COMMUNITY BANK | 2025 | third_quarter | BAN | Matters relating to community banking. No specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2025-10-13T12:17:06-04:00 | |
| 3430996 | THE WILLIAMS GROUP b1a01811-afe1-4a08-9feb-1bd58b436e54 | Q3 | THE WILLIAMS GROUP | 401104049 | TRUIST | 2025 | third_quarter | BAN | Banking and securities reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-13T12:30:01-04:00 | |
| 3431014 | COALITION ON HUMAN NEEDS 138a7173-6e4a-44cd-b839-b7f00c0d6f24 | Q3 | COALITION ON HUMAN NEEDS | 401105224 | COALITION ON HUMAN NEEDS | 2025 | third_quarter | BAN | The Coalition on Human Needs supports access to fair, safe and affordable financial products and services and effective consumer protections so that consumers can build assets and lead successful financial lives. CHN opposes practices that are unfair, deceptive, discriminatory or abusive or that undermine economic stability. CHN supports reforming the financial system built on inequality to advance policies that support wealth-building in Black, Latino and other communities that are disproportionately impacted by wealth extraction and discriminatory practices that bar access to the financial system in order to close the racial wealth gap. CHN supports efforts to advance racial justice and equity in the financial market, and CHN opposes discriminatory lending and financial services practices and policies that directly or indirectly perpetuate exclusion and segregation. In addition, CHN supports federal legislation to protect LGBTQ people from discrimination to ensure that future Administrations do not exclude LGBTQ people from protections against discrimination on the basis of sex. CHN opposes predatory lending (lending that is unaffordable or leads to a cycle of debt), and financial products and services that amplify inequality by targeting lower-income and vulnerable families and communities including communities of color with exploitative prices and fees or high interest rates. CHN supports vigorous enforcement of fair lending laws CHN opposes predatory conduct in higher education, that causes students to enroll and take on unaffordable student loan debt to attend low-value programs. CHN opposes cutting or privatizing Social Security or otherwise replacing some or all of Social Security benefits with private accounts. CHN supports a 36% federal interest rate cap that covers all lenders and types of credit, with a lower rate cap for larger loans, and opposes measures that enable high-cost lenders to evade federal or state lending laws and interest rate limits, and. CHN supports rules and other efforts to ensure … | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2025-10-13T12:32:03-04:00 | ||
| 3431028 | THE WILLIAMS GROUP 469ac1d2-95e1-41dd-80f9-a6cceffb2d40 | Q3 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2025 | third_quarter | BAN | Legislation impacting minority depository institutions and CDFIs | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-10-13T12:39:11-04:00 | |
| 3431033 | THE WILLIAMS GROUP 08e55852-bc81-42f8-93f2-fa37fd1ba487 | Q3 | THE WILLIAMS GROUP | 401104049 | MUFG BANK, LTD. | 2025 | third_quarter | BAN | Banking reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-13T12:43:11-04:00 | |
| 3431073 | VENABLE LLP 13a65cf7-e8dd-4510-b18f-17d1394ae790 | Q3 | VENABLE LLP | 39941 | FIFTH THIRD BANCORP | 2025 | third_quarter | BAN | General banking issues and prudential banking regulation | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2025-10-13T13:08:40-04:00 | |
| 3431080 | CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) 598e1854-fe1c-4c35-83c7-b60cf4be6917 | Q3 | CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) | 400428072 | GIANT EAGLE, INC. | 2025 | third_quarter | BAN | Issue related to interchange fees | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-10-13T13:20:00-04:00 | |
| 3431201 | INDEPENDENT BANKERS ASSOCIATION OF TEXAS 154d8783-ca1a-4299-abbf-6cf2d3efcb47 | Q3 | INDEPENDENT BANKERS ASSOCIATION OF TEXAS | 401109183 | INDEPENDENT BANKERS ASSOCIATION OF TEXAS | 2025 | third_quarter | BAN | SA.3649 Haggerty Amendment - Support amending Federal Deposit Insurance Act. FDIC Deposit Insurance Reform - Opposed arbitrary increase to $20MM. S.1582 GENIUS Act - Support Stablecoin Regulation. Consumer Protection Standards - Support of clearer standards that protect banks from bearing full liability in fraud cases. Interchange Fees - Support of fixed cost-of-living adjustments to maintain $10B small issuer exemption. CDFI Fund Transparency Act - Support continued funding for the CDFI Fund to expand access to credit in underserved communities. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 7000 | 0 | 0 | 2025-10-13T14:37:03-04:00 | |
| 3431308 | DIROMA ECK & CO. LLP 86b3f835-5b93-4ccb-b0b3-6c63f4a5c3bb | Q3 | DIROMA ECK & CO. LLP | 401105820 | MARATHON DIGITAL HOLDINGS, INC. | 2025 | third_quarter | BAN | Legislation involving digital assets and Bitcoin mining | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2025-10-13T16:14:51-04:00 | |
| 3431315 | DIROMA ECK & CO. LLP dd64f1e1-dda4-43fd-88e3-7b756fdf3f6f | Q3 | DIROMA ECK & CO. LLP | 401105820 | UNISWAP LABS | 2025 | third_quarter | BAN | Decentralized finance; Anti-Money Laundering issues pertaining to decentralized finance | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2025-10-13T16:24:02-04:00 | |
| 3431394 | FAHMY HUDOME INTERNATIONAL, LLC e2c690d2-15d4-4f0b-ac31-2d4467eb7614 | Q3 | FAHMY HUDOME INTERNATIONAL, LLC | 91411 | THE W INVESTOR GROUP (FKA VERATIS LIMITED) | 2025 | third_quarter | BAN | Banking restrictions on US Dollar in Iraq | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2025-10-13T17:55:35-04:00 | |
| 3431428 | THE PETRIZZO GROUP, INC. 3da763a8-7979-438d-8628-7003efad9fc3 | Q3 | THE PETRIZZO GROUP, INC. | 305932 | BLACKROCK FUND SERVICES GROUP, LLC | 2025 | third_quarter | BAN | Issues related to financial services policy. | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2025-10-13T18:28:01-04:00 | |
| 3431730 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS aa11bc45-472a-4514-85c6-a2dfcfd9b8d0 | Q3 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | 11322 | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 2025 | third_quarter | BAN | Protect the credit union tax exemption Support legislation and regulation that advance credit unions and their over 144 million members Support regulatory relief for credit unions Support holistic evaluation of regulatory burden on credit unions Support credit union field of membership expansion and modernization Support regulator- and bank-approved credit union-bank mergers Support financial inclusion and increased access to financial services Support modifying the credit union member business lending cap Support NCUAs existence as an independent regulator and insurer of credit unions Support assistance for minority depository institution credit unions Support regulatory relief for de novo credit unions Support harmonization of federal cyber incident notification standards Oppose Community Reinvestment Act requirements for credit unions Support regulatory framework for artificial intelligence that allows responsible innovation and recognizes compliance with existing regulations Support allowing use of artificial intelligence for regulatory reporting purposes Support mandatory arbitration agreements Oppose national interest rate cap Support Federal Credit Union Act modernization Support expanded natural person and corporate credit union investment authority Support expanded credit union examination cycle Support increased examination transparency Support Central Liquidity Facility enhancements Oppose NCUA examination of credit union vendors Support modification of credit union loan maturity limits Oppose National Credit Union Share Insurance Fund structural changes Oppose National Credit Union Share Insurance Fund premium assessment Support parity in deposit insurance coverage levels between credit unions and banks Oppose additional Call Report fields on loans to credit union officials and senior executive staff Oppose additional Call Report fields on maturity distribution of uninsured shares Oppose making changes to Call Report requirements without using notice-and-comment process Oppose NCUA Call Report collect… | Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Treasury, Dept of | 1070000 | 0 | 0 | 2025-10-14T11:01:29-04:00 | |
| 3431826 | THE PENNSYLVANIA AVENUE GROUP ae3cd405-a509-4316-b107-6ed4d578e41c | Q3 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | AMERICAN SHARE INSURANCE | 2025 | third_quarter | BAN | Monitor issues impacting privately insured credit unions. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 10000 | 0 | 0 | 2025-10-14T11:49:51-04:00 | |
| 3431831 | THE PENNSYLVANIA AVENUE GROUP 6a262613-3402-455c-9fde-0e2dae94d1de | Q3 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | TEXAS LAND TITLE ASSOCIATION | 2025 | third_quarter | BAN | Issues impacting the land title industry; HR 3206, Protecting America's Property Rights Act. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-10-14T11:51:52-04:00 | |
| 3431838 | CORNERSTONE GOVERNMENT AFFAIRS, INC. 71ba372b-6e9e-4d4d-b600-7b80f5893c21 | Q3 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | FIRST SERVICE CREDIT UNION | 2025 | third_quarter | BAN | Advocacy efforts related to financial markets; Credit Card Competition Act. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-10-14T11:52:55-04:00 | |
| 3431874 | SQUIRE PATTON BOGGS 5958cf19-b03c-4e6d-812a-6b14a7ce6f04 | Q3 | SQUIRE PATTON BOGGS | 30906 | BANCO ANGOLANO DE INVESTIMENTOS, S.A. | 2025 | third_quarter | BAN | General background about client. | State, Dept of (DOS),U.S. International Development Finance Corporation (DFC) | 50000 | 0 | 0 | 2025-10-14T12:11:58-04:00 | |
| 3431970 | MEHLMAN CONSULTING, INC. 236df644-8c2a-4889-801a-cb47dab73e8f | 3T | MEHLMAN CONSULTING, INC. | 284950 | BIZ2CREDIT, INC. | 2025 | third_quarter | BAN | Issues related to small business lending, and affordable access to credit for small businesses; and support for entrepreneurs, innovators and small business. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2025-10-14T12:50:56-04:00 | |
| 3432173 | HEALTH POLICY SOURCE, INC. 42985f69-a59e-4dfd-91a8-be955615e5eb | 3T | HEALTH POLICY SOURCE, INC. | 74135 | SUMMIT TECHNOLOGY CONSULTING GROUP LLC DBA ALLOCORE | 2025 | third_quarter | BAN | Issues related to financial services and relevant government programs; including fraud detection and accountability. | General Services Administration (GSA),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office | 10000 | 0 | 1 | 2025-10-14T14:23:48-04:00 | |
| 3432204 | CAPITOL COUNSEL LLC 581825df-7b00-4236-828d-2a70b2432ecd | Q3 | CAPITOL COUNSEL LLC | 313715 | CAPITAL ONE FINANCIAL CORP. | 2025 | third_quarter | BAN | Issues related to Basel Capital Standards and credit card fees. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-14T14:32:06-04:00 | |
| 3432283 | MERCURY PUBLIC AFFAIRS, LLC 0dd1a6cb-f001-4aad-88d9-6323c9f29e1a | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | WEBULL TECHNOLOGIES INC. | 2025 | third_quarter | BAN | Issues related to financial technology | HOUSE OF REPRESENTATIVES,Office of Administration,SENATE | 110000 | 0 | 0 | 2025-10-14T14:50:32-04:00 | |
| 3432327 | CAPITOL COUNSEL LLC f1de838e-d3c5-413d-ac09-f24a11b600a0 | Q3 | CAPITOL COUNSEL LLC | 313715 | CONSUMER BANKERS ASSOCIATION | 2025 | third_quarter | BAN | Issues related to the National Credit Reporting Agency, consumer credit and overdraft protections. Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to interest rate caps. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2025-10-14T15:02:39-04:00 | |
| 3432348 | CAPITOL COUNSEL LLC fb98a401-9a3b-4486-a40a-d8837a30f761 | Q3 | CAPITOL COUNSEL LLC | 313715 | EARLY WARNING SERVICES, LLC | 2025 | third_quarter | BAN | Advocacy with regard to electronic payments legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-10-14T15:08:03-04:00 | |
| 3432403 | BEN BARNES GROUP LP 87175486-ed27-4e28-aa8a-2c1737442137 | Q3 | BEN BARNES GROUP LP | 5415 | JETRAN, LLC | 2025 | third_quarter | BAN | Merchant Bank Act of 1956 | HOUSE OF REPRESENTATIVES,SENATE | 37500 | 0 | 0 | 2025-10-14T15:24:07-04:00 | |
| 3432437 | CAPITOL COUNSEL LLC 883e3338-f215-4456-933c-ece93462ecc3 | Q3 | CAPITOL COUNSEL LLC | 313715 | SANTANDER HOLDINGS USA, INC. | 2025 | third_quarter | BAN | Issues related to Basel Capital Standards. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-14T15:29:56-04:00 | |
| 3432449 | CAPITOL COUNSEL LLC b132cb8b-d6a0-46ac-b54c-7913e49a242c | Q3 | CAPITOL COUNSEL LLC | 313715 | THE PNC FINANCIAL SERVICES GROUP, INC. | 2025 | third_quarter | BAN | Issues related to the Consumer Financial Protection Bureau. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-14T15:32:18-04:00 | |
| 3432462 | CAPITOL COUNSEL LLC 39ed06af-66b1-4c8b-bbbc-63f292c8c3cf | Q3 | CAPITOL COUNSEL LLC | 313715 | U.S. BANCORP | 2025 | third_quarter | BAN | Issues relating to financial services, regional banks, tax, and economic policy. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-10-14T15:36:54-04:00 | |
| 3432606 | TIGER HILL PARTNERS LLC 3d930afa-4dd7-41be-a1d2-1757a48cd6d0 | Q3 | TIGER HILL PARTNERS LLC | 401105491 | FEDERAL HOME LOAN BANK OF ATLANTA | 2025 | third_quarter | BAN | Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Issues affecting federal home loan banks including matters relating to affordable housing programs. | SENATE | 30000 | 0 | 0 | 2025-10-14T16:30:35-04:00 | |
| 3432689 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. 3b973bbd-630d-415d-a97b-af279116b716 | Q3 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. | 26796 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS INC | 2025 | third_quarter | BAN | Small Business Administration 7(a) loan program - program policy, appropriations, authorization level, including regulatory and other Agency policy changes; Paycheck Protection Program - program policy, implementation, modification, second draw loans; H.R. 2987, Capping Excessive Awarding of SBLC Entrants (CEASE) Act; H.R. 3174, Made in America Manufacturing Finance Act; H.R. 1968, Full-Year Continuing Appropriations and Extensions Act, 2025 [PL 119-4] - issues related to SBA and 7(a) program related appropriations and authorization policies; H.R. 5166, Financial Services and General Government Appropriations Act, 2026 - issues related to SBA and 7(a) program related appropriations and authorization policies; H.R. 5371, Continuing Appropriations and Extensions Act, 2026 - issues related to SBA and 7(a) program related appropriations and authorization policies. | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) | 130000 | 0 | 0 | 2025-10-14T16:59:01-04:00 | |
| 3432973 | ALPINE ADVISORS e38ec1e9-72ac-4a88-991b-fa115bd3d895 | Q3 | ALPINE ADVISORS | 401106595 | COALITION FOR CANNABIS POLICY, EDUCATION AND REGULATION | 2025 | third_quarter | BAN | Issues pertaining to government-wide federal regulation of cannabis | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-10-14T23:23:03-04:00 | |
| 3433072 | VANTAGEKNIGHT LLC 15facd3d-ec9c-4615-8512-99fa7e6e01e5 | Q3 | VANTAGEKNIGHT LLC | 401104100 | VAULTLINK INC. | 2025 | third_quarter | BAN | Monitoring and reporting on banking, cryptocurrency, blockchain, and digital assets policy issues | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 90000 | 0 | 0 | 2025-10-15T08:30:36-04:00 | |
| 3433225 | COZEN O'CONNOR PUBLIC STRATEGIES c99d5170-b09b-49f6-b5cd-973acf2d578b | Q3 | COZEN O'CONNOR PUBLIC STRATEGIES | 400459252 | ROCKWALLET, LLC | 2025 | third_quarter | BAN | Stablecoins and digital asset regulations; S 1582 - Genius Act | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-10-15T09:32:40-04:00 | |
| 3433292 | BALLARD PARTNERS 0733cb01-40c8-43bb-8f20-f705d31a36ce | Q3 | BALLARD PARTNERS | 401104288 | BANCO BTG PACTUAL S.A. - CAYMAN BRANCH | 2025 | third_quarter | BAN | Guidance and advocacy regarding banking regulatory issues. | 110000 | 0 | 0 | 2025-10-15T09:51:22-04:00 | ||
| 3433336 | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION 30d14850-edcd-4846-97ea-1390c1f247a6 | Q3 | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 317914 | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 2025 | third_quarter | BAN | H.R. 1255, Investing in Our Communities Act; H.R, 1469, Senior Security Act of 2025; H.R. 1483, Protecting Investors Personally Identifiable Information Act; H.R. 2441/S. 1877, Improving Disclosure for Investors Act of 2025; H.R. 2225, the Access to Small Business Investor Capital Act; H.R. 3381, Encouraging Public Offerings of 2025; H.R. 3383, Increasing Investor Opportunities Act; H.R. 3394, Fair Investment Opportunities for Professional Experts Act; H.R. 3395, Middle Market IPO Cost Act; H.R. 3633, CLARITY Act of 2025; H.R. 3959, the Protecting Private Job Creators Act; S. 1481, Local Infrastructure Act; S. 2281, Responsible Financial Innovation Act; Issues related to H.R.10559 - COINS Act of 2024; H.R.__, Expands Protections for Research Reports to Cover All Securities of All Issuers; SEC proposed rule regarding Open-End Fund Liquidity Risk Management Programs and Swing Pricing; SEC No-Action Relief for SEC Rule 15c2-11; SEC approval of SROs rules limiting exchange liability; U.S. Treasury Departments Final Rule, Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern; Federal Reserve Proposal to revise its stress testing process; Sovereign Debt restructuring proposals; Legislation to enhance retail investor access to private markets; Prudential agency (Federal Reserve, OCC and FDIC) proposal to implement the Basel Endgame reforms in the U.S. and congressional (U.S. House and Senate) oversight of the same, including revisions to the trading book capital rules, stress testing, capital surcharges and buffers; Legislation to create a regulatory regime for payment stablecoins (H.R. 2392, STABLE Act, and S. 394, GENIUS Act); Legislation to create a market structure for digital assets; Reintroduction of the Local Infrastructure Act; GSE reform; Public Law 119-27, the GENIUS Act; Discussion Draft of Responsible Financial Innovation Act. | Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 1920000 | 0 | 0 | 2025-10-15T10:02:15-04:00 | |
| 3433407 | BALLARD PARTNERS c91cbbc1-a3b7-4e20-984f-86a58a11d417 | Q3 | BALLARD PARTNERS | 401104288 | BLOCKCHAIN (US), INC. | 2025 | third_quarter | BAN | Crypto policy and regulatory framework. | White House Office | 90000 | 0 | 0 | 2025-10-15T10:17:11-04:00 | |
| 3433445 | UNITED NATURAL FOODS, INC. FKA UNFI, INC. 6deff3c9-735f-4da6-8a6f-1adcbcf183a1 | Q3 | UNITED NATURAL FOODS, INC. FKA UNFI, INC. | 401107150 | UNFI, INC. | 2025 | third_quarter | BAN | Credit Card Competition Act | HOUSE OF REPRESENTATIVES,SENATE | 340000 | 0 | 0 | 2025-10-15T10:32:04-04:00 | |
| 3433649 | FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) f4095778-aa76-4fe6-ae3f-45d929e28428 | Q3 | FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | 86196 | RIPPLE LABS INC. | 2025 | third_quarter | BAN | Lobbying related to digital assets, crypto currencies, blockchain and related legislation. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 90000 | 0 | 0 | 2025-10-15T11:22:11-04:00 | |
| 3433733 | BALLARD PARTNERS a62e17a4-c3c5-4f21-ad2a-dedee8474b27 | Q3 | BALLARD PARTNERS | 401104288 | CHRIS KISE & ASSOCIATES, P.A. ON BEHALF OF ROGER VER | 2025 | third_quarter | BAN | U.S. government crypto currency enforcement policy. | Justice, Dept of (DOJ),White House Office | 300000 | 0 | 0 | 2025-10-15T11:44:38-04:00 | |
| 3433738 | DIROMA ECK & CO. LLP cdb338ca-8adc-444c-bf40-51cc6fc1d109 | Q3 | DIROMA ECK & CO. LLP | 401105820 | WAVE DIGITAL ASSETS HOLDINGS LLC | 2025 | third_quarter | BAN | Digital assets legislation and regulations | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2025-10-15T11:46:00-04:00 | |
| 3433742 | DIROMA ECK & CO. LLP bcf47230-99b7-4154-9895-12bcd3b8a04a | Q3 | DIROMA ECK & CO. LLP | 401105820 | TRM LABS | 2025 | third_quarter | BAN | Issues related to digital asset regulation | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2025-10-15T11:47:10-04:00 | |
| 3433955 | HOLLAND & KNIGHT LLP afab12c4-9c95-4a58-8f50-e77c4a3874a8 | Q3 | HOLLAND & KNIGHT LLP | 18466 | THE US CANNABIS ROUNDTABLE F/K/A NATIONAL CANNABIS ROUNDTABLE | 2025 | third_quarter | BAN | S.2860 - The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act). | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2025-10-15T12:34:04-04:00 | |
| 3434117 | SHAZAM INC. a2b5061a-695d-4782-9581-345dcf7c1789 | Q3 | SHAZAM INC. | 401104920 | SHAZAM INC. | 2025 | third_quarter | BAN | Issues related to financial services, specifically payments and data security. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-10-15T13:11:43-04:00 | |
| 3434128 | FIDELITY NATIONAL INFORMATION SYSTEMS, INC. AND SUBSIDIARIES 3fd3f879-1d64-40b6-812a-60f9c4140f1b | Q3 | FIDELITY NATIONAL INFORMATION SYSTEMS, INC. AND SUBSIDIARIES | 401104319 | FIDELITY NATIONAL INFORMATION SYSTEMS INC AND SUBSIDIARIES | 2025 | third_quarter | BAN | issues related to CDFIs and MDIs, open banking, bank-fintech partnerships, issues related to artificial intelligence; remittance tax provision in reconciliation H.R. 1 (One Big Beautiful Bill Act) | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2025-10-15T13:16:11-04:00 |
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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);