lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
358 rows where filing_period = "year_end", filing_year = 2002 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 155610 | CARMEN GROUP INCORPORATED 4a4cf963-688e-4541-ae5b-956a42236be6 | YT | CARMEN GROUP INCORPORATED | 8316 | U S BANK | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2002-02-13T00:00:00-05:00 | ||
| 178819 | RUDDY, ROBERT E. a8172f2b-0bc1-43be-b2ad-376d0544e143 | YT | RUDDY, ROBERT E. | 33900 | MORTGAGE INSURANCE COS OF AMERICA | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 40000 | 0 | 0 | 2002-08-15T00:00:00-04:00 | ||
| 193027 | CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE b31a9f24-1919-4863-bd51-4fbefdbf4328 | YY | CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE | 47985 | CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 164000 | 0 | 0 | 2002-10-09T00:00:00-04:00 | ||
| 193290 | NATIONAL FAIR HOUSING ALLIANCE 9919d78a-3e19-4ce5-84d8-669f05a85144 | YY | NATIONAL FAIR HOUSING ALLIANCE | 54107 | NATIONAL FAIR HOUSING ALLIANCE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office | 20000 | 0 | 0 | 2002-11-14T00:00:00-05:00 | ||
| 193609 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 9991211f-5264-4821-86a0-043f77567924 | YY | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2002 | year_end | BAN | No specific legislation -- issues relating to the Federal Home Loan Bank System, generally. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2003-01-02T00:00:00-05:00 | |
| 193668 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) b2a9e36d-bb31-4937-99b3-b95911b49602 | YY | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2002 | year_end | BAN | H.R. 1701, the Consumer Rental Purchase Agreement Act, and H.R. 2498, the Rent-To-Own Reform Act of 2001 -- all provisions as they relate to rent-to-own transactions | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2003-01-02T00:00:00-05:00 | |
| 193673 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) ec4dc919-4000-4058-a338-e31bb2b42fb9 | YT | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | AMERICAN COLLECTORS ASSN | 2002 | year_end | BAN | H.R. 2014, the Fair Debt Collection Practices Improvement Act of 2001, all provisions as they amend the Fair Debt Collection Practices Act. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-01-02T00:00:00-05:00 | |
| 193839 | AMERICAN FARM BUREAU FED adf5d1c6-097e-4157-bea9-a150edaffd70 | YA | AMERICAN FARM BUREAU FED | 2285 | AMERICAN FARM BUREAU FED | 2002 | year_end | BAN | H.R. 333; Bankruptcy Reform bill H.R. 4167; an extension of the Chapter 12 agricultural bankruptcy provision H.R. 5472; A bill to extend for 6 months the period for which chapter 12 of title 11 of the United States Code is reenacted. Protection of Family Farmers Act of 2002 Farmer Bankruptcy bill | Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Bureau of Land Management (BLM),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Highway Administration (FHA),Federal Labor Relations Authority (FLRA),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),Intl Trade Administration (ITA),Labor, Dept of (DOL),Legal Services Corporation,Natl Institute of Justice,Natl Labor Relations Board (NLRB),Natl Park Service (NPS),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),President of the U.S.,Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR) | 5139633 | 0 | 0 | 2003-01-08T00:00:00-05:00 | |
| 193858 | AMERICAN FARM BUREAU FED ed173485-b9f9-41eb-9bab-1e4541f542a2 | YY | AMERICAN FARM BUREAU FED | 2285 | AMERICAN FARM BUREAU FED | 2002 | year_end | BAN | H.R. 333; Bankruptcy Reform bill H.R. 4167; an extension of the Chapter 12 agricultural bankruptcy provision H.R. 5472; A bill to extend for 6 months the period for which chapter 12 of title 11 of the United States Code is reenacted. Protection of Family Farmers Act of 2002 Farmer Bankruptcy bill | Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Bureau of Land Management (BLM),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Highway Administration (FHA),Federal Labor Relations Authority (FLRA),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),Intl Trade Administration (ITA),Labor, Dept of (DOL),Legal Services Corporation,Natl Institute of Justice,Natl Labor Relations Board (NLRB),Natl Park Service (NPS),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),President of the U.S.,Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR) | 5139633 | 0 | 0 | 2003-01-08T00:00:00-05:00 | |
| 193942 | HALL, W. ROBERT e005ada2-652b-4e99-91b2-ceadc6e4a82d | YY | HALL, W. ROBERT | 64111 | NAVY FEDERAL CREDIT UNION | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-01-10T00:00:00-05:00 | ||
| 194102 | J M BURKMAN & ASSOCIATES 92afcf00-7eae-4686-94c0-622c56d33bdd | YY | J M BURKMAN & ASSOCIATES | 75570 | HOLLAND & KNIGHT | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 60000 | 0 | 0 | 2003-01-16T00:00:00-05:00 | ||
| 194667 | NATIONAL ASSOCIATION OF LETTER CARRIERS 07483398-34c2-4e5a-9aef-20e448942481 | YY | NATIONAL ASSOCIATION OF LETTER CARRIERS | 26898 | NATIONAL ASSOCIATION OF LETTER CARRIERS | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 160000 | 0 | 0 | 2003-01-27T00:00:00-05:00 | ||
| 194811 | MARSHALL BRACHMAN 3ff89d04-8ebe-4287-a7fd-bac6ccfbd792 | YY | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2003-01-27T00:00:00-05:00 | ||
| 194845 | LAWRENCE J. ROMANS & ASSOCIATES, LLC cf64bc87-8e03-4bb7-a76b-66947882753e | YY | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2002 | year_end | BAN | federal regulation of insurance,financial privacy, Fair Credit Reporting Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-01-28T00:00:00-05:00 | |
| 194863 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 88ab1155-c5ea-4f8c-b2be-2c60431199e2 | YY | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2002 | year_end | BAN | Securities issues, H.R. 3717 (Federal Deposit Insurance Reform), H.R. 3951 (Financial Services Regulatory Relief Act), Financial Privacy, Fair Credit Reporting Act | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-01-28T00:00:00-05:00 | |
| 194874 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES de4e2db9-9cc9-4b73-b09f-5faa795a23fe | YY | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2002 | year_end | BAN | Regulatory Issues National Credit Union Administration Foreign Branching for Credit Unions Retirement Benefits for FCU Employees 2003-2008 NCUA Strategic Plan Prompt Corrective Action Advertising Requirements 2003 NCUA Budget Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 974 -- Small Business Interest Checking Act of 2001 HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts H.R. 2576 -- The Subchapter S Modernization Act H.R. 2720 -- Markey-Barton Consumers’ Right to Financial Privacy Act HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 H.R. 5414 -- The Check Clearing for the 21st Century Act, S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S. 1201 – The Subchapter S Modernization Act S 1371 -- Money Laundering Safeguards S. 1924 -- Compassion, Aid, Recovery and Empowerment (CARE) Act S 1945,… | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of,White House Office | 200000 | 0 | 0 | 2003-01-28T00:00:00-05:00 | |
| 194964 | APPO-G, LLC b9cd6851-cbb7-4d81-aaae-a694795945cb | YY | APPO-G, LLC | 81156 | NEW LIFE CORPORATION OF AMERICA | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2003-01-29T00:00:00-05:00 | ||
| 195436 | NATIONAL ASSOCIATION OF REALTORS 1b8d6df1-0c81-4e71-ad23-79331a839123 | YY | NATIONAL ASSOCIATION OF REALTORS | 27070 | NATIONAL ASSOCIATION OF REALTORS | 2002 | year_end | BAN | Federal Reserve Board – Proposed rule permitting financial holding companies to engage in real estate activities Department of the Treasury – Proposed rule permitting financial holding companies to engage in real estate activities H.R. 3424 – “Community Choice in Real Estate Act”—bill to prohibit authorization by Fed or Treasury of banks to operate real estate brokerage or management subsidiaries S. 1839 – “Community Choice in Real Estate Act” ”—bill to prohibit authorization by Fed or Treasury of banks to operate real estate brokerage or management subsidiaries | Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Education, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,Veterans Affairs, Dept of (VA) | 5160000 | 0 | 0 | 2003-02-03T00:00:00-05:00 | |
| 195464 | HUNTINGTON BANCSHARES INCORPORATED d5bb7255-4dca-4aca-8bdf-be1815119bc2 | YY | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2002 | year_end | BAN | H.R. 333, The Bankruptcy Abuse and Prevention Act, all provisions H.R. 3424, Community Choice in Real Estate Act of 2002, all provisions H.R. 3717, Federal Depository Insurance Act, all provisions H.R. 3951, Financial Services Regulatory Relief Act, all provisions | HOUSE OF REPRESENTATIVES,SENATE | 71000 | 0 | 0 | 2003-02-03T00:00:00-05:00 | |
| 195580 | NATL CONSUMER COOPERATIVE BANK 04333982-b7b2-4920-ba62-70d4877117ab | YY | NATL CONSUMER COOPERATIVE BANK | 27525 | NATL CONSUMER COOPERATIVE BANK | 2002 | year_end | BAN | National Consumer Cooperative Bank Act (12 U.S.C. 3001 et. seq.). Regualar reporting to the Senate Banking, Housing and Urban Affairs Committee and the House FInancial Services Committee on the status of the Bank. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2003-02-04T00:00:00-05:00 | |
| 195730 | BAKER & HOSTETLER LLP 828b3685-e477-49c8-9299-e7fc68001b53 | YY | BAKER & HOSTETLER LLP | 5131 | RESERVE MANAGEMENT CORPORATION | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2003-02-04T00:00:00-05:00 | ||
| 195842 | MELLON FINANCIAL SERVICES CORPORATION #1 835b2c01-0172-4782-afde-1ca0dae12eb6 | YY | MELLON FINANCIAL SERVICES CORPORATION #1 | 24863 | MELLON FINANCIAL SERVICES CORPORATION #1 | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2003-02-05T00:00:00-05:00 | ||
| 195890 | MILLER HAMILTON SNIDER & ODOM, LLC c722f8e3-5682-4b14-b432-5bd58dd3f7fe | YY | MILLER HAMILTON SNIDER & ODOM, LLC | 25341 | AMSOUTH BANK | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-05T00:00:00-05:00 | ||
| 195899 | MILLER HAMILTON SNIDER & ODOM, LLC ec80915e-ccdb-4dc8-9568-6c16eae9cd96 | YY | MILLER HAMILTON SNIDER & ODOM, LLC | 25341 | NATL ASSN OF REALTORS | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2003-02-05T00:00:00-05:00 | ||
| 195975 | MILLER HAMILTON SNIDER & ODOM, LLC b1d7afa1-c3f4-45e8-9fd7-a3b44558ed64 | YY | MILLER HAMILTON SNIDER & ODOM, LLC | 25341 | FANNIE MAE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2003-02-05T00:00:00-05:00 | ||
| 196121 | MILLER HAMILTON SNIDER & ODOM, LLC f8013426-5b0f-4e76-b61d-86d6e49d388c | YY | MILLER HAMILTON SNIDER & ODOM, LLC | 25341 | COLONIAL BANCGROUP INC | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2003-02-05T00:00:00-05:00 | ||
| 196434 | CHAMBER OF COMMERCE OF THE U.S.A. cf5c12fd-33c8-4c38-8d78-32dce78309bd | YY | CHAMBER OF COMMERCE OF THE U.S.A. | 38756 | CHAMBER OF COMMERCE OF THE U.S.A. | 2002 | year_end | BAN | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Executive Office of the President (EOP),Federal Aviation Administration (FAA),Federal Highway Administration (FHA),General Services Administration (GSA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Aeronautics & Space Administration (NASA),Natl Security Council (NSC),Office of Management & Budget (OMB),Office of Science & Technology Policy (OSTP),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Copyright Office,U.S. Trade Representative (USTR),White House Office | 11320000 | 0 | 0 | 2003-02-06T00:00:00-05:00 | ||
| 196607 | EHRLICH & ASSOCIATES af48de37-437b-45ab-b7f3-6cfaaf4f9b67 | YT | EHRLICH & ASSOCIATES | 78072 | CAPITAL LEASE FUNDING | 2002 | year_end | BAN | General Services Administration (GSA),HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2003-02-07T00:00:00-05:00 | ||
| 196647 | EHRLICH & ASSOCIATES 6d6758be-40ca-4882-9583-f237b0b68391 | YT | EHRLICH & ASSOCIATES | 78072 | MERRICK BANK | 2002 | year_end | BAN | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 30000 | 0 | 0 | 2003-02-07T00:00:00-05:00 | ||
| 196680 | EHRLICH & ASSOCIATES 566d6b59-0f78-4a82-82b2-d25a2a971cb0 | YT | EHRLICH & ASSOCIATES | 78072 | RANIERI & CO | 2002 | year_end | BAN | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2003-02-07T00:00:00-05:00 | ||
| 196770 | AG CONSULTING GROUP 1ac34259-210f-4c36-bb61-9fd59b198d7f | YY | AG CONSULTING GROUP | 80678 | GENERAL COUNSEL FOR ISLAMIC BANKS + FIN INSTITUTE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Treasury, Dept of | 90000 | 0 | 0 | 2003-02-10T00:00:00-05:00 | ||
| 196781 | VALANZANO & ASSOCIATES d699806c-0be7-4cf6-8f1c-c862051319eb | YY | VALANZANO & ASSOCIATES | 39735 | AMERICAN INTL GROUP | 2002 | year_end | BAN | Issues related to mortgage lending, particularly predatory lending and issues related to Government Sponsored Enterprises, particularly HR 1409. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-10T00:00:00-05:00 | |
| 196783 | VALANZANO & ASSOCIATES 013a5793-628f-4bc6-b3af-cd66735ab6f1 | YY | VALANZANO & ASSOCIATES | 39735 | AMERICAN LAND TITLE ASSOCIATION | 2002 | year_end | BAN | Issues related to mortgage lending, particularly S 2415. Issues related to the regulation of activities of Government Sponsored Enterprises, particularly HR 1409. Issues related to the payment of interest on business checking accounts, particularly HR 974 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-10T00:00:00-05:00 | |
| 196861 | CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.) 62148ba5-62f9-4960-987a-eaa96851543e | YY | CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.) | 10651 | CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.) | 2002 | year_end | BAN | HR 5414 - Check Truncation Payday Lending Predatory Lending | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Institutes of Health (NIH),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 131540 | 0 | 0 | 2003-02-10T00:00:00-05:00 | |
| 196880 | SULLIVAN & CROMWELL LLP 653e475c-eea3-4194-8cfd-0a27923508f8 | YY | SULLIVAN & CROMWELL LLP | 37232 | ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) | 2002 | year_end | BAN | Legislation affecting banks; regulatory rulemaking affecting banking organizations. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2003-02-10T00:00:00-05:00 | ||
| 196935 | APPO-G, LLC 3a33df5c-2873-4334-8e67-440e7c56354b | YT | APPO-G, LLC | 81156 | NEW LIFE CORPORATION OF AMERICA | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2003-02-10T00:00:00-05:00 | ||
| 196952 | WASHINGTON PARTNERS b7cc5bcc-eafd-475b-a407-52baf7384f76 | YT | WASHINGTON PARTNERS | 77355 | COUNCIL ON ECONOMIC EDUCATION | 2002 | year_end | BAN | Economic and financial literacy initiatives | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2003-02-10T00:00:00-05:00 | ||
| 197099 | CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.) 23e96d22-0eba-48f2-a4f9-aca5d998ee76 | YY | CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.) | 10651 | CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.) | 2002 | year_end | BAN | HR 5414 - Check Truncation Payday Lending Predatory Lending | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Institutes of Health (NIH),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 131540 | 0 | 0 | 2003-02-10T00:00:00-05:00 | |
| 197214 | BKSH & ASSOCIATES 0c75c7ca-8da1-47be-9385-25320ba79969 | YY | BKSH & ASSOCIATES | 6291 | INTERNATIONAL COUNCIL OF SHOPPING CENTERS | 2002 | year_end | BAN | H.R. 3424, Proposed Banking Rules. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-10T00:00:00-05:00 | |
| 197293 | ASSOCIATION FOR FINANCIAL PROFESSIONALS 39f8945a-3ed9-4b13-a95b-05693c1f9c8b | YY | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 38437 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 2002 | year_end | BAN | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197448 | FLEISCHMAN AND HARDING LLP bb644bb8-7e98-476e-a83f-6cacd81c1343 | YY | FLEISCHMAN AND HARDING LLP | 14792 | CURRENEX | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE | 120000 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197532 | MANUFACTURED HOUSING INSTITUTE 618f29da-8d69-4827-a2dc-755429ab9ef6 | YY | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2002 | year_end | BAN | Commerce, Dept of (DOC),Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Vice President of the United States,SENATE,Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR),White House Office | 148584 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197712 | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 7161cf28-cea1-447c-beb8-44d144f662b8 | YY | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) | 26763 | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS | 2002 | year_end | BAN | Defense, Dept of (DOD),Natl Credit Union Administration (NCUA),Small Business Administration (SBA),Treasury, Dept of | 300000 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197725 | JOLLY/RISSLER, INC. 52a07057-d7c2-4890-a228-0a25046604a5 | YY | JOLLY/RISSLER, INC. | 20835 | CNA FINANCIAL CORPORATION | 2002 | year_end | BAN | Environmental Protection Agency (EPA),Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197779 | JOLLY/RISSLER, INC. 0badb5eb-d72c-4bbd-90c8-c4f2e119967c | YT | JOLLY/RISSLER, INC. | 20835 | U S EDUCATION FINANCE MANAGEMENT | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197920 | CNA FINANCIAL CORPORATION bc3beb4a-5a46-4b38-a0c3-09971b1960f5 | YY | CNA FINANCIAL CORPORATION | 9580 | CNA FINANCIAL CORPORATION | 2002 | year_end | BAN | Environmental Protection Agency (EPA),Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Personnel Management (OPM),SENATE,Treasury, Dept of | 860000 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197945 | AFLAC INCORPORATED 8d2a743d-23c9-4b6e-ac84-dca5fed993aa | YY | AFLAC INCORPORATED | 385 | AFLAC INCORPORATED | 2002 | year_end | BAN | Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 1500000 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 197963 | JOLLY/RISSLER, INC. dd2e8f82-f6b1-47fa-8104-faa82de5f732 | YY | JOLLY/RISSLER, INC. | 20835 | AFLAC INCORPORATED | 2002 | year_end | BAN | Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 100000 | 0 | 0 | 2003-02-11T00:00:00-05:00 | ||
| 198006 | REAL ESTATE SERVICES PROVIDERS COUNCIL, INC. 9cef0f25-43f4-42e1-aeee-aa1f3ac3ba30 | YY | REAL ESTATE SERVICES PROVIDERS COUNCIL, INC. | 20700 | REAL ESTATE SERVICES PROVIDERS COUNCIL INC | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 40000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198053 | BUTERA & ANDREWS 059862d8-509d-4a13-a949-65129c8a49ca | YY | BUTERA & ANDREWS | 7565 | CITIZENS BANK | 2002 | year_end | BAN | Legislation impacting banks and bank holdings copanies. Issues dealing with SBA loan programs and government contracts supported thereunder. | General Services Administration (GSA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) | 20000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | |
| 198226 | NEW YORK MERCANTILE EXCHANGE, INC. 968d93b3-d770-42a8-afa5-48bcf3084f92 | YY | NEW YORK MERCANTILE EXCHANGE, INC. | 29185 | NEW YORK MERCANTILE EXCHANGE INC | 2002 | year_end | BAN | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Federal Energy Regulatory Commission (FERC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of Management & Budget (OMB),SENATE,U.S. Trade Representative (USTR),White House Office | 200000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198252 | CUNEO GILBERT & LADUCA bc29d144-29e8-44cd-9f84-4e3654b53615 | YY | CUNEO GILBERT & LADUCA | 11481 | NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE | 300000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198400 | SCHWARTZ & BALLEN LLP 7ca171be-fe78-4c8b-ad92-91627b55f7cc | YY | SCHWARTZ & BALLEN LLP | 34650 | ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198434 | AMERICAN EXPRESS COMPANY ceaa4b03-28eb-4a10-9b54-844c3aa92180 | YY | AMERICAN EXPRESS COMPANY | 2274 | AMERICAN EXPRESS COMPANY | 2002 | year_end | BAN | Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Maritime Commission,Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR) | 680000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198622 | CAPITOL RESOURCES, LLC 960eb9ab-9242-4d29-bf28-dc1c5563f366 | YY | CAPITOL RESOURCES, LLC | 53174 | FIRST SOUTH FARM CREDIT ACA | 2002 | year_end | BAN | Issues related to Farm Credit. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | |
| 198684 | CLARK & WEINSTOCK ad20bdb7-8cb3-492b-a0ab-f3c310b56811 | YY | CLARK & WEINSTOCK | 9443 | SIMPSON THACHER & BARTLETT | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 280000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198791 | OWENS, THOMAS J. ce66be02-c071-4cce-892d-526c481b20d8 | YT | OWENS, THOMAS J. | 30438 | DOLLAR BANK | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198902 | BUTERA & ANDREWS 427263b6-1605-472c-837e-e403fc3a1cbc | YA | BUTERA & ANDREWS | 7565 | ADVANTA CORPORATION | 2002 | year_end | BAN | H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | |
| 198942 | ADVANTA CORPORATION e71d84f0-7ce3-478f-960a-cd111650c981 | YY | ADVANTA CORPORATION | 237 | ADVANTA CORPORATION | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 210000 | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 198964 | BUTERA & ANDREWS 729349f5-1347-4b98-819c-803eaeeac0c7 | YY | BUTERA & ANDREWS | 7565 | AMERICAN COUNCIL OF STATE SAVINGS SUPERVISORS | 2002 | year_end | BAN | H.R. 3951 - Financial Services Regulatory Relief Act S. 229 - Interest on Business Checking Act All general legislation impacting State and Federal-Chartered Savings Banks. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2003-02-12T00:00:00-05:00 | ||
| 199053 | BUTERA & ANDREWS 0d5e2b40-9fcd-4ec6-bf9f-778a53c355f9 | YY | BUTERA & ANDREWS | 7565 | NATL HOME EQUITY MORTGAGE ASSN | 2002 | year_end | BAN | H.R. 3703 - Housing Finance Regulatory Improvement Act H.R. 3901 - Anti-Predatory Lending Act H.R. 4213 - Consumer Mortgage Protection Act H.R. 4250 - Predatory Lending Consumer Protection Act S.2415 - Predatory Lending Consumer Protection Act Bankruptcy Reform - specifically those provisions with home mortgages and home equity loans. Tax issues - specifically those impacting the home mortgage interest deduction. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 199111 | BUTERA & ANDREWS e42ac2db-721a-4c50-aa76-d61515efc3f8 | YY | BUTERA & ANDREWS | 7565 | IRWIN HOME EQUITY CORP | 2002 | year_end | BAN | Predatory lending legislation and RESPA and TILA reform. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 199203 | ALLSTATE INSURANCE COMPANY dc1ad003-a2f3-4a8c-bb31-38ec9d7a6e83 | YY | ALLSTATE INSURANCE COMPANY | 1114 | ALLSTATE INSURANCE COMPANY | 2002 | year_end | BAN | Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 680000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199222 | BUTERA & ANDREWS 35e1dd8e-69e3-4770-8d88-a8eb7d678ada | YY | BUTERA & ANDREWS | 7565 | BLACKBIRD HOLDINGS INC | 2002 | year_end | BAN | Legislation affecting swaps and derivatives trading. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 199223 | BUTERA & ANDREWS 8fc85499-333e-4819-b135-28788b75b303 | YY | BUTERA & ANDREWS | 7565 | FEDERAL HOME LOAN BANK OF BOSTON | 2002 | year_end | BAN | Legislation and regulation impacting the Federal Home Loan Bank System, housing-related Government Sponsored Enterprises, and national affordable housing goals. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 199245 | BUTERA & ANDREWS 1132ba2d-f2bd-4c89-8251-87a474d96004 | YY | BUTERA & ANDREWS | 7565 | FEDERAL HOME LOAN BANK OF CHICAGO | 2002 | year_end | BAN | Legislation and regulation impacting the Federal Home Loan Bank System, housing-related Government Sponsored Enterprises and national affordable housing goals. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 199246 | MULDOON MURPHY & FAUCETTE cb93dd0a-6c3b-4929-b0df-8ad212ec2e50 | YY | MULDOON MURPHY & FAUCETTE | 26136 | GREEN POINT BANK | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199266 | AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION FKA PROPERTY CASUALTY INSURERS ASSOC. OF AMERICA 43027b04-9a04-40c4-bf33-aefe445a8f12 | YY | AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION FKA PROPERTY CASUALTY INSURERS ASSOC. OF AMERICA | 26854 | AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION | 2002 | year_end | BAN | Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 1823100 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199317 | ALPINE GROUP PARTNERS, LLC. 926b04d2-9dc8-475f-bfca-eb6ad5a13898 | YY | ALPINE GROUP PARTNERS, LLC. | 1171 | JACKSON NATIONAL LIFE INSURANCE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199443 | MWW GROUP c59dcfd1-137c-4a72-b605-52c4844c3b82 | YT | MWW GROUP | 26318 | KMART CORP | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199482 | HOGAN LOVELLS US LLP 64128ca9-b54c-4033-a21f-6241772f6c3d | YY | HOGAN LOVELLS US LLP | 18422 | EBAY | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199558 | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC a7b94a9f-a987-43ac-840e-6f015bc8e6e9 | YY | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC | 41113 | VISA USA INC | 2002 | year_end | BAN | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199680 | PUBLIC POLICY RESEARCH, INC. 913eb85d-8af1-4baf-8fb4-80b4846140b8 | YY | PUBLIC POLICY RESEARCH, INC. | 50273 | LAW OFFICE OF JOHN T O'ROURKE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199788 | JOHN T. O'ROURKE 06f9a7d0-ecda-4d96-a469-9c0b2ca7d8d2 | YY | JOHN T. O'ROURKE | 29937 | GOLDMAN SACHS & CO | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199826 | UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 1a4cc6ec-21d6-4a96-aaeb-97d8ad2baa59 | YY | UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS | 39052 | UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS | 2002 | year_end | BAN | Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Export-Import Bank of the United States (EXIM Bank),Federal Communications Commission (FCC),Federal Reserve System,Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Highway Traffic Safety Administration (NHTSA),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR),White House Office | 1283326 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199928 | THE PNC FINANCIAL SERVICES GROUP 88cbd757-087a-4763-bd7e-ad6ad5eda382 | YY | THE PNC FINANCIAL SERVICES GROUP | 31667 | THE PNC FINANCIAL SERVICES GROUP | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 199958 | HOGAN LOVELLS US LLP ebe3a59d-1622-489d-810b-b34e64ec47bf | YY | HOGAN LOVELLS US LLP | 18422 | MORTGAGE INSURANCE COMPANIES OF AMERICA | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200010 | NEW YORK CREDIT UNION ASSOCIATION cbdf9a40-c18e-402c-8573-bc71b6502e72 | YY | NEW YORK CREDIT UNION ASSOCIATION | 29208 | NEW YORK CREDIT UNION ASSOCIATION | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of | 0 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200019 | PACE, LLP f19dd559-0872-43c7-95db-c094cdf285d5 | YY | PACE, LLP | 30495 | INDEPENDENT BANKERS ASSN OF TEXAS | 2002 | year_end | BAN | Community Banking Issues Regulatory Relief Privacy Legislation | Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 200026 | JOHN T. O'ROURKE faa50ddd-6a9a-48c8-8da8-c15fc2828249 | YY | JOHN T. O'ROURKE | 29937 | SECURITIES INDUSTRY ASSN | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200136 | CREDIT SUISSE SECURITIES (USA) e71ec65a-2df6-4bc3-ad23-d8a16a8920df | YY | CREDIT SUISSE SECURITIES (USA) | 62596 | CREDIT SUISSE SECURITIES (USA) | 2002 | year_end | BAN | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 680000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200153 | BUTERA & ANDREWS 24b87216-2d2c-43fb-b2e4-e07e565f81f7 | YY | BUTERA & ANDREWS | 7565 | FEDERAL HOME LOAN BANK OF TOPEKA | 2002 | year_end | BAN | Legislation and regulations impacting the Federal Home Loan Bank System, housing-related Government Sponsored Enterprises and affordable housing. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 200167 | BUTERA & ANDREWS a33db56d-d0e1-4a41-a853-e196544306b0 | YY | BUTERA & ANDREWS | 7565 | OPTION ONE | 2002 | year_end | BAN | Legislation impacting home mortgage lenders, predatory lending legislation, and home mortgage interest tax deduction. | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 80000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 200295 | VERNER LIIPFERT BERNHARD MCPHERSON & HAND 87fcb0f7-f12c-43cb-91c8-ee949770773b | YT | VERNER LIIPFERT BERNHARD MCPHERSON & HAND | 39974 | AMERICAN SHARE INSURANCE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200298 | VERNER LIIPFERT BERNHARD MCPHERSON & HAND 4ca860ba-ec4d-492c-a082-e8b32fdc126e | YT | VERNER LIIPFERT BERNHARD MCPHERSON & HAND | 39974 | FEDERAL HOME LOAN BANK OF INDIANAPOLIS | 2002 | year_end | BAN | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200391 | PILLSBURY WINTHROP SHAW PITTMAN LLP df97c5d7-1443-41c1-ac3a-f579dca666cb | YY | PILLSBURY WINTHROP SHAW PITTMAN LLP | 35002 | SWISS BANKERS ASSN | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,State, Dept of (DOS),Treasury, Dept of | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200417 | DLA PIPER LLP (US) b70549b8-38fb-49e1-ba39-f7e693a56b6f | YY | DLA PIPER LLP (US) | 76855 | AMERICAN SHARE INSURANCE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200482 | ML STRATEGIES, LLC 321576e6-ee3a-46fd-93f4-fb300b686bbc | YT | ML STRATEGIES, LLC | 25603 | PAYPAL | 2002 | year_end | BAN | SENATE | 60000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200589 | NORTH CAROLINA CREDIT UNION LEAGUE ec0ee58b-fa22-4d5d-ba78-34e5973b2536 | YY | NORTH CAROLINA CREDIT UNION LEAGUE | 29493 | NORTH CAROLINA CREDIT UNION LEAGUE | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200600 | BUTERA & ANDREWS 2e91e327-ad58-4c15-b964-3824c5d0d8c0 | YY | BUTERA & ANDREWS | 7565 | COMMUNITY PRESERVATION CORPORATION | 2002 | year_end | BAN | Legislation and regulations promoting low-income/affordable housing opportunitites | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200660 | BUTERA & ANDREWS e003a1ad-2c5b-4d5e-9220-c8cd421c8152 | YYY | BUTERA & ANDREWS | 7565 | BRITISH NUCLEAR FUELS | 2002 | year_end | BAN | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||||
| 200678 | CHRYSLER LLC 3b10a318-39b6-4f24-a6cd-889f7b9369a3 | YY | CHRYSLER LLC | 49043 | CHRYSLER LLC | 2002 | year_end | BAN | H.R. 333/H.Res. 71/S. 220/S. 420 - Bankruptcy Reform Bills - provisions relating to giving secured creditors fair treatment under Chapter 13 proceedings Indirect Lending hearings/briefings | 1448565 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200731 | HOGAN LOVELLS US LLP e87e7c92-e0b2-4776-a9b7-26a01e10031f | YY | HOGAN LOVELLS US LLP | 18422 | GUARDIAN INDUSTRIES CORP | 2002 | year_end | BAN | SENATE | 0 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200796 | BUTERA & ANDREWS 7e654dd2-bf7b-402d-8fbb-c8f9cadf8e84 | YY | BUTERA & ANDREWS | 7565 | RENT-A-CENTER INC | 2002 | year_end | BAN | H.R. 1701 - Consumer Rental Purchase Agreement Act | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 200832 | PACE, LLP dd107457-9f02-4038-9a21-5f1d65be9c5d | YY | PACE, LLP | 30495 | NATIONAL ASSN OF CREDIT MANAGEMENT | 2002 | year_end | BAN | Bankruptcy SEC and Corporate Accuracy Reform Trade Policy | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | |
| 200833 | HOGAN LOVELLS US LLP 42c6f626-3405-41a8-8983-dd748f002ad8 | YY | HOGAN LOVELLS US LLP | 18422 | FINANCIAL GUARDIAN GROUP | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 150000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200925 | MWW GROUP 7ff3b1fe-4205-4f4f-8100-c7246c8c4b23 | YY | MWW GROUP | 26318 | MONTEALEGRE FAMILY | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 60000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200937 | JOHN T. O'ROURKE ac44a50d-8892-48cb-a972-d38905d56a26 | YY | JOHN T. O'ROURKE | 29937 | ALLIANCE DATA SYSTEMS | 2002 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 200993 | DLA PIPER LLP (US) ea2cb81b-1cbf-4c03-bbc4-49448d1b6ecb | YY | DLA PIPER LLP (US) | 76855 | FEDERAL HOME LOAN BANK OF INDIANAPOLIS | 2002 | year_end | BAN | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2003-02-13T00:00:00-05:00 | ||
| 201025 | CMS ENERGY CORP 3603322f-917a-4e60-9688-369d1b07411f | YA | CMS ENERGY CORP | 9578 | CMS ENERGY CORP | 2002 | year_end | BAN | Energy, Dept of,HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office | 1000000 | 0 | 0 | 2003-02-13T00:00:00-05:00 |
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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);