lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
380 rows where filing_period = "year_end", filing_year = 2004 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 287851 | JPMORGAN CHASE & CO. ec8894a6-7524-4e5b-9742-dfb21651ca1c | YY | JPMORGAN CHASE & CO. | 25807 | JPMORGAN CHASE & CO | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 1346050 | 0 | 0 | 2000-08-14T00:00:00-04:00 | ||
| 287983 | RICHARD F. HOHLT b671ee3e-7381-45e4-be6c-14184662bfc5 | YY | RICHARD F. HOHLT | 18433 | GUARANTY BANK SSB | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2004-02-11T00:00:00-05:00 | ||
| 288087 | RYAN MACKINNON VASAPOLI AND BERZOK, LLP e667fd5f-f67e-4bf6-8a48-6f95342659d5 | YY | RYAN MACKINNON VASAPOLI AND BERZOK, LLP | 30187 | OPTIONS CLEARING CORPORATION | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2004-02-11T00:00:00-05:00 | ||
| 288102 | DAMOURS, NORMAN dbcd7633-74a0-4ead-a98d-b3ea56aa2b20 | YY | DAMOURS, NORMAN | 80372 | NATL COMMUNITY REINVESTMENT COALITION | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2004-02-11T00:00:00-05:00 | ||
| 288128 | RICHARD F. HOHLT 6bd7490f-ccd8-4665-a58e-f467ccc1a990 | YY | RICHARD F. HOHLT | 18433 | WASHINGTON MUTUAL BANK | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 35000 | 0 | 0 | 2004-02-11T00:00:00-05:00 | ||
| 288589 | SEWARD & KISSEL LLP 34fb5aaf-767c-4291-9453-8d0ce49fafa8 | YY | SEWARD & KISSEL LLP | 34898 | MERRILL LYNCH & CO | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2004-02-23T00:00:00-05:00 | ||
| 319267 | SAMS, LETHA fdd554b5-df68-43a2-90ca-15792aaf4bc2 | YY | SAMS, LETHA | 291515 | SAMS LETHA ET AL | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,White House Office | 0 | 0 | 0 | 2004-10-18T00:00:00-04:00 | ||
| 319761 | NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS be5085c1-90c3-41b0-a9e4-cae2ee1aa147 | YY | NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS | 49123 | NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS | 2004 | year_end | BAN | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 0 | 0 | 0 | 2004-12-08T00:00:00-05:00 | ||
| 320122 | AMERICANS FOR TAX REFORM bf37b864-9853-43cb-ba8b-f10acb35da05 | YY | AMERICANS FOR TAX REFORM | 3801 | AMERICANS FOR TAX REFORM | 2004 | year_end | BAN | S 627, HR 2143 | Executive Office of the President (EOP),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office | 750000 | 0 | 0 | 2004-12-29T00:00:00-05:00 | |
| 320255 | CAPITOL ADVANTAGE d1619dc4-675c-4513-aaa8-1870c475a409 | YT | CAPITOL ADVANTAGE | 286358 | AMERICAN EXPRESS FUNDS | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-01-04T00:00:00-05:00 | ||
| 320567 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 4fc6c78e-8186-4fd2-ae1e-45a6c2a76011 | YY | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2004 | year_end | BAN | S. 1508, Federal Enterprise Regulatory Reform Act of 2003, provisions relating to GSEs generally. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2005-01-10T00:00:00-05:00 | |
| 320572 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 5a52e23a-2f0e-4b85-b5c6-44158f8ec06f | YY | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2004 | year_end | BAN | H.R. 996, Consumer Rental Purchase Agreement Act, and S. 884, Consumer Rental Purchase Agreement Act of 2003 -- all provisions as they relate to rent-to-own transactions. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2005-01-10T00:00:00-05:00 | |
| 320665 | COMMUNITY BANKERS ASSN OF NEW YORK STATE aaabd8f2-923f-49fe-bf6f-1488d08bff2e | YY | COMMUNITY BANKERS ASSN OF NEW YORK STATE | 10230 | COMMUNITY BANKERS ASSN OF NEW YORK STATE | 2004 | year_end | BAN | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2005-01-12T00:00:00-05:00 | ||
| 320713 | CITIZEN CONSULTING INC. (CCI) e893be83-6a27-46f3-91a2-25b85f24b3f2 | YY | CITIZEN CONSULTING INC. (CCI) | 9328 | ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW | 2004 | year_end | BAN | Bureau of Citizenship & Immigration Services (BCIS),Education, Dept of,Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE | 20000 | 0 | 0 | 2005-01-12T00:00:00-05:00 | ||
| 321056 | SUNTRUST BANK 5bbd2d36-6427-435f-b918-6923194c88ab | YY | SUNTRUST BANK | 11333 | SUNTRUST BANK | 2004 | year_end | BAN | 0 | 0 | 0 | 2005-01-14T00:00:00-05:00 | |||
| 321129 | HALL, W. ROBERT 1f3d8c8a-e650-4c4a-8b5c-e9e6d928a5aa | YY | HALL, W. ROBERT | 64111 | NAVY FEDERAL CREDIT UNION | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2005-01-18T00:00:00-05:00 | ||
| 321223 | NATL PAWNBROKERS ASSN 30ebf398-ba33-425a-a61a-100a3179b5e7 | YY | NATL PAWNBROKERS ASSN | 81896 | NATL PAWNBROKERS ASSN | 2004 | year_end | BAN | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 32367 | 0 | 0 | 2005-01-21T00:00:00-05:00 | ||
| 321373 | TRIANGLE ASSOCIATES, INC. 203e3288-6fd1-4cf6-b81a-0fc0ab8b0f71 | YY | TRIANGLE ASSOCIATES, INC. | 79951 | J P MORGAN CHASE & CO | 2004 | year_end | BAN | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-01-24T00:00:00-05:00 | ||
| 321457 | COBANK, ACB 34a07733-515b-42cd-825e-92e71568a8cb | YY | COBANK, ACB | 9738 | COBANK ACB | 2004 | year_end | BAN | Agriculture, Dept of (USDA),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 250000 | 0 | 0 | 2005-01-24T00:00:00-05:00 | ||
| 321487 | UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS fde78950-b52d-440b-a554-9c3a1bbc02aa | YY | UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS | 39052 | UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS | 2004 | 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),Legal Services Corporation,Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 762857 | 0 | 0 | 2005-01-24T00:00:00-05:00 | ||
| 321531 | TASSEY & ASSOCIATES 304d4763-d9a1-47db-a18c-6f3ecf041f0e | YA | TASSEY & ASSOCIATES | 288954 | COALITION TO IMPLEMENT THE FACT ACT | 2004 | year_end | BAN | Implementation of the Fair and Accurate Credit Transactions Act of 2003 (108-159) | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 220000 | 0 | 0 | 2005-01-24T00:00:00-05:00 | |
| 321558 | THE RUSSELL GROUP, INC. 92067f5f-2a30-4846-b79e-c8d21335282f | YY | THE RUSSELL GROUP, INC. | 22688 | RABOBANK INTERNATIONAL NEW YORK BRANCH | 2004 | year_end | BAN | LOBBYING AND GENERAL REPRESENATION ON ISSUES RELATIVE TO CREDIT AND BANKING NEEDS OF RURAL AMERICANS. | Agriculture, Dept of (USDA),Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE,White House Office | 140000 | 0 | 0 | 2005-01-24T00:00:00-05:00 | |
| 321757 | RADWAY, MICHAEL R. b0be24f5-6be7-4c3d-9e92-1962a8f57f4a | YY | RADWAY, MICHAEL R. | 49431 | SALLIE MAE | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-01-26T00:00:00-05:00 | ||
| 321985 | DCI GROUP, L.L.C. e9d0fdee-5377-4c5d-9c74-200adbe0c9dc | YY | DCI GROUP, L.L.C. | 61174 | US BANCORP | 2004 | year_end | BAN | S.2536 - A bill to require the Director of the Office of management and Budget to issue guidance for, and provide oversight of, the management of micropurchases made with Government -wide commercial purchase cards, adn for other purposes. S.1744/H.R.3329 - Credit Card Abuse Prevention Act | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 60000 | 0 | 0 | 2005-01-26T00:00:00-05:00 | |
| 322011 | MANUFACTURED HOUSING INSTITUTE 5890050d-ccae-4fd1-a544-408f25120e05 | YY | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2004 | year_end | BAN | HR 1663-PREDATORY MORTGAGE LENDING PRACTICES REDUCTION ACT | Commerce, Dept of (DOC),Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Intl Trade Administration (ITA),SENATE,U.S. Trade Representative (USTR) | 134272 | 0 | 0 | 2005-01-27T00:00:00-05:00 | |
| 322054 | PARRY, ROMANI, DECONCINI & SYMMS 8101d215-7ba9-4728-8edc-48946da46aa1 | YY | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2004 | year_end | BAN | Work with members of Congress and federal agencies to support use of tamper-proof ink for currency and tax stamps | Bureau of Engraving & Printing,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,U.S. Customs & Border Protection | 100000 | 0 | 0 | 2005-01-27T00:00:00-05:00 | |
| 322082 | PARRY, ROMANI, DECONCINI & SYMMS fd0482d8-41b6-44cd-a04f-6c6e995469a8 | YY | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | ICVN INC | 2004 | year_end | BAN | Treasury and Transportation Appropriations Act Implementation of device to track cash | Drug Enforcement Administration (DEA),Federal Bureau of Investigation (FBI),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Secret Service | 60000 | 0 | 0 | 2005-01-27T00:00:00-05:00 | |
| 322104 | PARRY, ROMANI, DECONCINI & SYMMS 04a67310-83dd-46b8-9909-b44041a938f3 | YY | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | BANK OF NEW YORK | 2004 | year_end | BAN | Monitor hearings and legislation regarding international monetary transactions | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2005-01-27T00:00:00-05:00 | |
| 322366 | FLANAGAN CONSULTING, LLC a93f4631-f236-4ccc-b172-563d03fa8ccd | YY | FLANAGAN CONSULTING, LLC | 74272 | VISA USA INC | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE | 40000 | 0 | 0 | 2005-01-28T00:00:00-05:00 | ||
| 322415 | CUNEO GILBERT & LADUCA f5f66da0-8bad-44b6-a15d-cb8eca579d91 | YT | CUNEO GILBERT & LADUCA | 11481 | NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2005-01-28T00:00:00-05:00 | ||
| 322512 | WINNING STRATEGIES WASHINGTON de6379ae-84de-4547-84e6-e830803ea1de | YY | WINNING STRATEGIES WASHINGTON | 50796 | NATIONAL ASSOCIATION OF INDEPENDENT LIFE BROKERAGE AGENCIES (NAILBA) | 2004 | year_end | BAN | Insurance Industry modernization on behalf of independent life brokerage agencies | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-01-31T00:00:00-05:00 | |
| 322649 | FLEET RESERVE ASSOCIATION 4ae4234f-8c2b-4ce8-b500-cbd73f116f97 | YY | FLEET RESERVE ASSOCIATION | 14781 | FLEET RESERVE ASSOCIATION | 2004 | year_end | BAN | Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 79500 | 0 | 0 | 2005-02-01T00:00:00-05:00 | ||
| 322781 | BAKER & HOSTETLER LLP 845412ef-138d-44c6-a24b-4a328e8a896e | YY | BAKER & HOSTETLER LLP | 5131 | RESERVE MANAGEMENT CORPORATION | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 160000 | 0 | 0 | 2005-02-02T00:00:00-05:00 | ||
| 323070 | STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES 38f4686c-bf5b-49a4-961a-93a5f2b2f84c | YY | STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | 83854 | STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | 2004 | year_end | BAN | H.R. 758 and S. 553, Business Checking Freedom Act of 2003, relating to the effective date. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 300000 | 0 | 0 | 2005-02-02T00:00:00-05:00 | |
| 323094 | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC 434d76d1-421a-4111-9986-a20bbaffd4f9 | YY | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC | 41113 | VISA USA INC | 2004 | year_end | BAN | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2005-02-02T00:00:00-05:00 | ||
| 323441 | MORTGAGE BANKERS ASSOCIATION 30074536-2f81-4cc5-b4c1-550ece9f490c | YY | MORTGAGE BANKERS ASSOCIATION | 25955 | MORTGAGE BANKERS ASSOCIATION | 2004 | year_end | BAN | Environmental Protection Agency (EPA),Federal Bureau of Investigation (FBI),Federal Highway Administration (FHA),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Social Security Administration (SSA),Treasury, Dept of,Veterans Affairs, Dept of (VA) | 1177181 | 0 | 0 | 2005-02-03T00:00:00-05:00 | ||
| 323599 | HUNTINGTON BANCSHARES INCORPORATED bd129b5f-04c4-4a0f-9029-ecaf24432e69 | YY | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2004 | year_end | BAN | H.R. 3579, Credit Union Regulatory Improvement Act, all provisons. H.R. 3574, Zero Down Payment Act of 2004, all provisions. H.R. 4600, Junk Fax Prevention Act, all provisions. SJ Res 31 & 32, OCC Preemption, all provsions. H.R. 4520, The American Jobs Creation Act of 2004, all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 45250 | 0 | 0 | 2005-02-03T00:00:00-05:00 | |
| 323638 | HUNTINGTON BANCSHARES INCORPORATED 6eac0580-fabd-408b-909d-a43e342455c7 | YA | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2004 | year_end | BAN | H.R. 3579, Credit Union Regulatory Improvement Act, all provisons. H.R. 3574, Zero Down Payment Act of 2004, all provisions. H.R. 4600, Junk Fax Prevention Act, all provisions. SJ Res 31 & 32, OCC Preemption, all provsions. H.R. 4520, The American Jobs Creation Act of 2004, all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 45250 | 0 | 0 | 2005-02-03T00:00:00-05:00 | |
| 323707 | VALANZANO & ASSOCIATES 460b97c3-2f04-4007-ba51-0e6fa8275963 | YY | VALANZANO & ASSOCIATES | 39735 | AMERICAN LAND TITLE ASSOCIATION | 2004 | year_end | BAN | Issues related to mortgage lending and the regulation of Government Sponsored Enterprises. Issues related to the payment of interest on business checking accounts, particularly HR 758 Business Checking Freedom Act of 2003. Issues related to Fair Credit | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-02-04T00:00:00-05:00 | |
| 323718 | BAKER & HOSTETLER LLP bba8a4c7-4cb5-46d5-9009-2f5bf14ee446 | YY | BAKER & HOSTETLER LLP | 5131 | FEDERATED INVESTORS INC | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2005-02-04T00:00:00-05:00 | ||
| 323974 | VALERO ENERGY CORPORATION 261c2c3a-b475-46f9-ad92-40b44abdbf64 | YY | VALERO ENERGY CORPORATION | 39746 | VALERO ENERGY CORPORATION | 2004 | year_end | BAN | Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office | 180000 | 0 | 0 | 2005-02-07T00:00:00-05:00 | ||
| 324003 | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 39e10a62-e3ba-4763-91a4-ef9d34a4c024 | YY | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) | 26763 | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS | 2004 | year_end | BAN | Defense, Dept of (DOD),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA),Treasury, Dept of | 350000 | 0 | 0 | 2005-02-07T00:00:00-05:00 | ||
| 324162 | MAYNARD NEXSEN PC 6e216ad6-60a1-45bd-905e-6a29529e0e23 | YY | MAYNARD NEXSEN PC | 60116 | MORTGAGE MARKETS ASSN | 2004 | year_end | BAN | SENATE | 0 | 0 | 0 | 2005-02-07T00:00:00-05:00 | ||
| 324195 | MAYNARD NEXSEN PC 572956bf-176f-49cf-bfaa-a25b23548ff9 | YY | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2005-02-07T00:00:00-05:00 | ||
| 324331 | CHAMBER OF COMMERCE OF THE U.S.A. ad39ab4b-97ec-4612-9197-cca85b829b0f | YY | CHAMBER OF COMMERCE OF THE U.S.A. | 38756 | CHAMBER OF COMMERCE OF THE U.S.A. | 2004 | year_end | BAN | Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Defense, Dept of (DOD),Environmental Protection Agency (EPA),Equal Employment Opportunity Commission (EEOC),Executive Office of the President (EOP),Federal Aviation Administration (FAA),Federal Highway Administration (FHA),Federal Trade Commission (FTC),Federal Transit Administration (FTA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),Justice, Dept of (DOJ),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Aeronautics & Space Administration (NASA),Natl Labor Relations Board (NLRB),Natl Oceanic & Atmospheric Administration (NOAA),Natl Security Council (NSC),Navy, Dept of,Office of Management & Budget (OMB),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA),Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR),White House Office | 8780000 | 0 | 0 | 2005-02-07T00:00:00-05:00 | ||
| 324691 | BKSH & ASSOCIATES 0e77f4f5-0fbc-41bf-9f22-71a1db989bd4 | YT | BKSH & ASSOCIATES | 6291 | WOLF BLOCK SCHORR AND SOLIS-COHEN LLP | 2004 | year_end | BAN | FSC/ETI | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2005-02-08T00:00:00-05:00 | |
| 324767 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) f4752706-3246-492d-857e-744cb94e937a | YY | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | FEDERAL NATL MORTGAGE ASSN | 2004 | year_end | BAN | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 120000 | 0 | 0 | 2005-02-08T00:00:00-05:00 | ||
| 324768 | THE CJR GROUP, INC. 32cc1208-f1af-44d0-a408-89b62b16786e | YY | THE CJR GROUP, INC. | 288293 | NATIONAL CITY BANK | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-02-08T00:00:00-05:00 | ||
| 324901 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 65a1c574-f58a-4913-bebe-a28dec6e5264 | YY | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP) | 2004 | year_end | BAN | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 140000 | 0 | 0 | 2005-02-08T00:00:00-05:00 | ||
| 325021 | HOGAN LOVELLS US LLP 25db9384-9495-4413-963b-d81be251e773 | YY | HOGAN LOVELLS US LLP | 18422 | FINANCIAL GUARDIAN GROUP | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2005-02-08T00:00:00-05:00 | ||
| 325025 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) cd515448-4093-43bc-bff9-f417612b35a7 | YY | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | FORD MOTOR COMPANY | 2004 | year_end | BAN | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 220000 | 0 | 0 | 2005-02-08T00:00:00-05:00 | ||
| 325124 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 90fea4f7-066b-497d-8d70-1484fd844ced | YY | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2004 | year_end | BAN | federal regulation of insurance | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | |
| 325134 | STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES 407af56d-f633-4624-9841-052b22382e62 | YY | STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES | 74751 | FEDERAL HOME LOAN BANK OF CINCINNATI | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | ||
| 325158 | NATL CONSUMER COOPERATIVE BANK b3fe4f9a-1cb8-4995-95ff-2a08aecc3f4c | YY | NATL CONSUMER COOPERATIVE BANK | 27525 | NATL CONSUMER COOPERATIVE BANK | 2004 | 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 and to amend the Act. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | |
| 325288 | MELLON FINANCIAL SERVICES CORPORATION #1 efd2bdc4-66b0-4265-ac30-6b12daf43065 | YY | MELLON FINANCIAL SERVICES CORPORATION #1 | 24863 | MELLON FINANCIAL SERVICES CORPORATION #1 | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | ||
| 325292 | STEWART PARTNERS LLC fc0ed108-43b8-4a9d-b1af-6d63f8012f06 | YT | STEWART PARTNERS LLC | 64953 | COALITION FOR FAIR & AFFORDABLE LENDING | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | ||
| 325301 | AMERICAN EXPRESS COMPANY d7b1ca88-8c60-4f84-95ce-38118af7d09a | YY | AMERICAN EXPRESS COMPANY | 2274 | AMERICAN EXPRESS COMPANY | 2004 | year_end | BAN | Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Postal Service (USPS),U.S. Trade Representative (USTR) | 1060000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | ||
| 325325 | ASSOCIATION FOR FINANCIAL PROFESSIONALS 06660cab-4c87-4d52-a0c3-78a1e2ea2f73 | YY | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 38437 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 2004 | year_end | BAN | Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,Vice President of the U.S. | 20000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | ||
| 325367 | WASHINGTON PARTNERS d01b5896-761a-4488-b403-94ddbc597d8c | YY | WASHINGTON PARTNERS | 77355 | COUNCIL ON ECONOMIC EDUCATION | 2004 | year_end | BAN | Economic and financial literacy initiatives | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2005-02-09T00:00:00-05:00 | ||
| 325400 | CREDIT SUISSE SECURITIES (USA) 1fdc476f-831e-4312-8172-abab9b51108c | YY | CREDIT SUISSE SECURITIES (USA) | 62596 | CREDIT SUISSE SECURITIES (USA) | 2004 | year_end | BAN | Basel Proposal to Amend Capital Adequacy Framework Proposal oncomplex Structured Financial Transactions Proposal on Comprehensive Supervised Entities European Union Financial Services Action Plan | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 480000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | |
| 325535 | STEWART PARTNERS LLC c770dbe7-f352-4c09-9f05-fe64e7baaef0 | YY | STEWART PARTNERS LLC | 64953 | WILLIAMS CAPITAL GROUP | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | ||
| 325562 | CONFERENCE OF STATE BANK SUPERVISORS 1fc9aa50-e7be-4f7f-88b6-fec265ebe0be | YY | CONFERENCE OF STATE BANK SUPERVISORS | 10434 | CONFERENCE OF STATE BANK SUPERVISORS | 2004 | year_end | BAN | HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations HR 5251, S 2973 - Preservation of Federalism in Banking Act | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | |
| 325615 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 4a02c756-4996-4027-adeb-5c7bd44f9222 | YY | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2004 | year_end | BAN | Securities issues, implementation of Gramm-Leach-Bliley law,deposit insurance reform (H.R. 522/S.229), Financial Institutions Regulatory Relief (H.R. 1375) | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2005-02-09T00:00:00-05:00 | |
| 325865 | CITIGROUP, INC 5203c9c8-1bdf-4902-9fd5-067ee68fc3d7 | YY | CITIGROUP, INC | 9272 | CITIGROUP INC | 2004 | year_end | BAN | Commerce, Dept of (DOC),Defense, Dept of (DOD),Education, Dept of,Equal Employment Opportunity Commission (EEOC),Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Economic Council (NEC),SENATE,State, Dept of (DOS),State Justice Institute,Treasury, Dept of,U.S. Agency for International Development (USAID) | 3780000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326107 | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 4e54ae34-9f52-4948-ad48-738a28ca780f | YY | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC | 17966 | FINANCIAL SERVICES ROUNDTABLE | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 120000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326213 | NATIONAL GROCERS ASSOCIATION e9c41ecb-d507-467d-9e37-8a64021a3c11 | YY | NATIONAL GROCERS ASSOCIATION | 27924 | NATIONAL GROCERS ASSOCIATION | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326504 | PHILIP BECHTEL d997a016-c6fc-4470-8f95-fc76fd0db04e | YY | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2004 | year_end | BAN | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326551 | PUBLIC STRATEGIES, INC. 8c6d8e0e-9f25-4ed6-9ef3-3c17733c20e7 | YY | PUBLIC STRATEGIES, INC. | 32475 | FANNIE MAE | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326625 | CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE d871cf3e-5426-46fd-9b21-eab1fbe21aab | YY | CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE | 47985 | CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 140000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326671 | COUNCIL OF FHLBANKS ac8ac056-5e68-4fdc-bc7e-5fd98914622c | YY | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2004 | year_end | BAN | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,White House Office | 80000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326753 | AMERICAN LAND TITLE ASSOCIATION 325b4687-3b87-4914-bd42-3309c79b3a08 | YY | AMERICAN LAND TITLE ASSOCIATION | 2731 | AMERICAN LAND TITLE ASSOCIATION | 2004 | year_end | BAN | HR 758-Business Checking Freedom Act of 2003 HR 1375-Financial Services Regulatory Relief Act S 1967-Interest on Business Checking Act of 2003, provisions related to effect on title business of payment of interest HR 2673-Consolidated Appropriations Bill, provisions related to HUD | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 80000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | |
| 326777 | JACKSON NATIONAL LIFE INSURANCE COMPANY 5741ce55-8933-42ee-9a85-aeec48b9e29b | YY | JACKSON NATIONAL LIFE INSURANCE COMPANY | 20334 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2005-02-10T00:00:00-05:00 | ||
| 326847 | RICHARD F. HOHLT a099798a-d5ca-4c62-a42b-482849f02791 | YY | RICHARD F. HOHLT | 18433 | BMW FINANCIAL SERVICES OF NORTH AMERICA INC | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 326916 | BRADLEY ARANT BOULT CUMMINGS LLP 54c44c3c-4bcb-4625-8921-c21b63f5f398 | YT | BRADLEY ARANT BOULT CUMMINGS LLP | 36914 | MORTGAGE BANKERS ASSN OF AMERICA | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 326987 | CMS ENERGY CORP dffd5dab-c038-4691-9645-09eedf4e0f1f | YY | CMS ENERGY CORP | 9578 | CMS ENERGY CORP | 2004 | year_end | BAN | HJ Res 107, continuing appropriations for the fiscal year 2005, utility-related provisions. HR 4818 - Consolidated Appropriations Resolution - energy related provisions. HR 4520 - American Jobs Creation Act of 2004, Homeland Investment Act provisions. | Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE,State, Dept of (DOS),White House Office | 200000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | |
| 327039 | ACA INTERNATIONAL 498672c1-e92f-42ab-8bd3-16c8d2e964ee | YY | ACA INTERNATIONAL | 81431 | ACA INTERNATIONAL | 2004 | year_end | BAN | Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE | 260000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327090 | PACE, LLP 3168442d-c2ef-4850-b0d9-219d191641c3 | YY | PACE, LLP | 30495 | INDEPENDENT BANKERS ASSN OF TEXAS | 2004 | year_end | BAN | Community Banking Issues Regulatory Relief Privacy Issues | Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 20000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | |
| 327097 | RICCHETTI INCORPORATED 63a6a3b3-330c-4b29-a043-27841291be0b | YY | RICCHETTI INCORPORATED | 62778 | FANNIE MAE | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327242 | PUBLIC STRATEGIES, INC. c503824e-6deb-4acd-badb-4b520f675582 | YY | PUBLIC STRATEGIES, INC. | 32475 | FREDDIE MAC | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327243 | WHEAT GOVERNMENT RELATIONS 01df0adc-6d38-4133-8246-4f7a4a8fbba0 | YY | WHEAT GOVERNMENT RELATIONS | 47198 | CHLOPAK LEONARD SCHECTER & ASSOCIATES | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327261 | PACE, LLP 801fb934-2ed6-4b54-8b8a-56850b4c41c1 | YY | PACE, LLP | 30495 | NATIONAL ASSN OF CREDIT MANAGEMENT | 2004 | year_end | BAN | Bankruptcy, SEC and Corporate Accuracy Reform, Trade Policy | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | |
| 327300 | ALPINE GROUP PARTNERS, LLC. 727e0472-cf8d-4158-9267-649258febc67 | YY | ALPINE GROUP PARTNERS, LLC. | 1171 | NATIONAL THOROUGHBRED RACING ASSOCIATION | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327341 | CAPITOL RESOURCES, LLC 320157c7-2126-479b-955b-71d550c3e831 | YY | CAPITOL RESOURCES, LLC | 53174 | FIRST SOUTH FARM CREDIT ACA | 2004 | year_end | BAN | Issues related to Farm Credit | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327361 | SCHWARTZ & BALLEN LLP 1f738fb6-5343-451b-8b29-6df8a8a641b8 | YY | SCHWARTZ & BALLEN LLP | 34650 | ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION | 2004 | year_end | BAN | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327451 | RICHARD F. HOHLT 4ba49bf0-7883-4c01-a19e-921039c77b1d | YY | RICHARD F. HOHLT | 18433 | J P MORGAN CHASE & COMPANY | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 37500 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327539 | ALPINE GROUP PARTNERS, LLC. 81fe1b6c-94e9-4321-a5ac-ad0a5839857f | YY | ALPINE GROUP PARTNERS, LLC. | 1171 | JACKSON NATIONAL LIFE INSURANCE | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327581 | LIBERTY SQUARE DC, LLC 5e48320f-72d3-4305-886d-bdd81653e588 | YY | LIBERTY SQUARE DC, LLC | 87335 | LIBERTY SQUARE GROUP ON BEHALF OF INTL BANK OF CHICAGO) | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327635 | MBNA CORP 178d583f-258d-4fe5-92a1-c298eaf14430 | YY | MBNA CORP | 24180 | MBNA CORP | 2004 | year_end | BAN | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 2600 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327652 | NCR VOYIX CORPORATION (FKA NCR CORPORATION) 85f0938f-5495-42c9-b595-c61d067922c9 | YY | NCR VOYIX CORPORATION (FKA NCR CORPORATION) | 28925 | NCR VOYIX CORPORATION (FKA NCR CORPORATION) | 2004 | year_end | BAN | Air Force, Dept of,Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Environmental Protection Agency (EPA),Federal Bureau of Investigation (FBI),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Security Council (NSC),Navy, Dept of,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 420000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327724 | AMERICAN CAPITOL GROUP c9cae100-00a4-4d6b-8a87-e1185945a18c | YY | AMERICAN CAPITOL GROUP | 305852 | FANNIE MAE | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327774 | DEERE & COMPANY 5d4301c2-f752-46d5-b8d0-e64d1f9f5fff | YY | DEERE & COMPANY | 11878 | DEERE & COMPANY | 2004 | year_end | BAN | Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Education, Dept of,Energy, Dept of,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Forest Service,U.S. Trade Representative (USTR),White House Office | 520000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 327992 | NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE 6a2cbe6e-e46f-4312-9a66-5f0893520ed4 | YY | NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE | 48975 | NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE | 2004 | year_end | BAN | Commerce, Dept of (DOC),Energy, Dept of,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,White House Office | 100000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 328021 | WHEAT GOVERNMENT RELATIONS ec2b0546-ac78-4501-b39a-877138153281 | YT | WHEAT GOVERNMENT RELATIONS | 47198 | COMMUNITY REINVESTMENT ASSN OF NORTH CAROLINA | 2004 | year_end | BAN | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 328057 | GUARD FINANCIAL GROUP 89ab8e40-1e94-4d5f-bf0f-e1bd557281e0 | YY | GUARD FINANCIAL GROUP | 67978 | GUARD FINANCIAL GROUP | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of | 0 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 328060 | MERRILL LYNCH & CO, INC f91083a2-ac35-4a21-bb9a-e95ced163c73 | YY | MERRILL LYNCH & CO, INC | 24965 | MERRILL LYNCH & CO INC | 2004 | year_end | BAN | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 2230000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 328262 | BANK POLICY INSTITUTE 3436db23-fc99-418c-b1f0-3e060332e3b1 | YY | BANK POLICY INSTITUTE | 5290 | BANK POLICY INSTITUTE | 2004 | year_end | BAN | Bureau of Economic Analysis,Commerce, Dept of (DOC),Congressional Budget Office (CBO),Council of Economic Advisers (CEA),Economic Development Administration,Education, Dept of,Employment Standards Administration,Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Labor Relations Authority (FLRA),Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Natl Economic Council (NEC),Natl Institutes of Health (NIH),Natl Labor Relations Board (NLRB),Office of Administration,Office of Management & Budget (OMB),Office of Personnel Management (OPM),Office of Policy Development,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Patent & Trademark Office (PTO),Pension Benefit Guaranty Corporation (PBGC),Pension & Welfare Benefits Administration,Postal Rate Commission,President of the U.S.,Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),Treasury, Dept of,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),White House Office | 2640000 | 0 | 0 | 2005-02-11T00:00:00-05:00 | ||
| 328355 | JORDEN BURT LLP 2746b608-f872-4eb1-a615-08b9988f8ea4 | YY | JORDEN BURT LLP | 43398 | ASSURANT GROUP | 2004 | year_end | BAN | Bankruptcy Reform Act Various proposals related to predatory lending FACTA Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2005-02-13T00:00:00-05:00 | |
| 328395 | SIDLEY AUSTIN LLP 666eafd3-252e-4121-b8e4-6494d8cb18d0 | YT | SIDLEY AUSTIN LLP | 35230 | KAWTHER AL-ABOOD | 2004 | year_end | BAN | Executive Office of the President (EOP),Treasury, Dept of | 20000 | 0 | 0 | 2005-02-13T00:00:00-05:00 | ||
| 328587 | TIBER CREEK GROUP 48e3d783-cb19-438e-a97f-4699df7c0b57 | YY | TIBER CREEK GROUP | 20744 | POONGSAN CORP | 2004 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Mint,White House Office | 180000 | 0 | 0 | 2005-02-14T00:00:00-05:00 | ||
| 328616 | SALT RIVER PROJECT 01847e65-d581-496a-8665-55f274d433e9 | YY | SALT RIVER PROJECT | 34216 | SALT RIVER PROJECT | 2004 | year_end | BAN | Energy, Dept of,HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE,Treasury, Dept of,White House Office | 180000 | 0 | 0 | 2005-02-14T00:00:00-05:00 |
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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);