lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
3,786 rows where filing_period = "year_end" 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 502832 | NATIONAL GROCERS ASSOCIATION 87a67907-1a0b-44ef-9158-42f1245191f8 | YY | NATIONAL GROCERS ASSOCIATION | 27924 | NATIONAL GROCERS ASSOCIATION | 2007 | year_end | BAN | Industrial Loan Companies: H.R. 1224 Credit Card Interchange Fees | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2007-04-27T14:36:14-04:00 | |
| 502983 | SIDLEY AUSTIN LLP 9025f066-655b-4318-9f6b-0617f727cc77 | YA | SIDLEY AUSTIN LLP | 35230 | MASTERCARD INTERNATIONAL INCORPORATED | 2007 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE | 400000 | 0 | 0 | 2007-06-23T00:00:00-04:00 | ||
| 540495 | PROCESS HANDLER ET AL. FOR HIRE, INC. a55002c7-78c4-41ba-a6ca-01fcf7650116 | YY | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MR MICHAEL SHARP | 2007 | year_end | BAN | Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Policy Development,SENATE,Treasury, Dept of,Vice President of the U.S.,White House Office | 0 | 0 | 0 | 2008-01-02T00:00:00-05:00 | ||
| 540633 | THE VELASQUEZ GROUP, L.L.C. 06d48c1b-ef19-4f65-9808-5b353eded965 | YY | THE VELASQUEZ GROUP, L.L.C. | 53403 | VISA INC | 2007 | year_end | BAN | Efforts to impose price controls on payment transaction fees. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-01-03T12:08:45.433000-05:00 | |
| 540898 | HUNTINGTON BANCSHARES INCORPORATED 47372db3-eafd-4dfa-aaae-5e313b41debd | YY | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2007 | year_end | BAN | H.R. 2419, Farm Bill Extension Act of 2007, all provisions; H.R. 946, Consumer Overdraft Fair Protections Act, all provisions; H.R. 1908 and S. 1145, Patent Reform Act of 2007, all provisions; HR 3609, Emergency Home Ownership Equity Protections Act 2007, all provisions; H.R 2761 Terrorists Risk Insurance Act, all provisions; HR 3915, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions; S 2452 Home Ownership Preservation and Protection Act of 2007, all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 43160 | 0 | 0 | 2008-01-07T15:57:21.283000-05:00 | |
| 541041 | SAMUEL WRIGHT 42ffbc5e-629a-458f-af95-db287b78ccf4 | YT | SAMUEL WRIGHT | 311358 | REALOGY CORPORATION | 2007 | year_end | BAN | Mortgage Reform Real Estate Settlemet Procedures Act Predatory Lending | Federal Communications Commission (FCC),Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 200000 | 0 | 0 | 2008-01-08T14:57:39.517000-05:00 | |
| 541098 | THE CJR GROUP, INC. e8dac44b-8ed8-43c8-849a-bc3a17a93138 | YY | THE CJR GROUP, INC. | 288293 | NATIONAL CITY BANK | 2007 | year_end | BAN | General Banking Issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-01-08T16:18:30.953000-05:00 | |
| 541115 | MR. CHARLES R. MCDONALD b9a2a7fd-c293-410b-a135-c93f42fd4c89 | YY | MR. CHARLES R. MCDONALD | 308217 | ALABAMA RETAIL ASSOCIATION | 2007 | year_end | BAN | Credit card interchange fees | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-01-08T16:50:57.233000-05:00 | ||
| 541297 | PORTERFIELD, FETTIG & SEARS, LLC b1f9679e-2d58-47d1-a8cf-09ef3a6a4a3e | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | AMERICAN BANKERS ASSOCIATION | 2007 | year_end | BAN | Capital formation & capital markets | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 80000 | 0 | 0 | 2008-01-10T10:59:28.593000-05:00 | |
| 541304 | PORTERFIELD, FETTIG & SEARS, LLC fb12e8ee-da0d-4e25-9ef6-af8a1dbddcfe | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | PRUDENTIAL FINANCIAL | 2007 | year_end | BAN | Optional Federal Insurance Charter Privacy/Data Security Terrorism Risk Insurance Act | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-01-10T11:17:35.407000-05:00 | |
| 541309 | PORTERFIELD, FETTIG & SEARS, LLC 987fd676-507e-4c77-8352-ad745091f12f | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | FIDELITY NATIONAL FINANCIAL | 2007 | year_end | BAN | Government Sponsored Enterprise Reform | HOUSE OF REPRESENTATIVES,SENATE | 140000 | 0 | 0 | 2008-01-10T11:25:40.077000-05:00 | |
| 541312 | PORTERFIELD, FETTIG & SEARS, LLC f34d9e47-9988-4f28-93c3-b5709b16d2bf | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | KYNIKOS ASSOCIATES | 2007 | year_end | BAN | Hedge Funds | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-01-10T11:31:42.483000-05:00 | |
| 541319 | PORTERFIELD, FETTIG & SEARS, LLC 26bfc3d5-147a-4532-a9db-d767c6e209f9 | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | NATIONAL ASSOCIATION OF MORTGAGE BROKERS | 2007 | year_end | BAN | Mortgage Disclosure Mortgage Reform, H.R.3915 Mortgage Reform & Anti-Predatory Lending Act of 2007 Housing Finance Reform Data Security/Fair Credit Reporting Act | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 140000 | 0 | 0 | 2008-01-10T11:53:50.923000-05:00 | |
| 541343 | PORTERFIELD, FETTIG & SEARS, LLC d45d589c-1f6d-4570-836f-45263b53f304 | YA | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | NATIONAL ASSOCIATION OF MORTGAGE BROKERS | 2007 | year_end | BAN | Mortgage Disclosure Mortgage Reform, H.R. 3915 Mortgage Reform & Anti-Predatory Lending Act of 2007 Housing Finance Reform Data Security/Fair Credit Reporting Act | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 140000 | 0 | 0 | 2008-01-10T13:22:11.577000-05:00 | |
| 541359 | PORTERFIELD, FETTIG & SEARS, LLC 4e66d0cf-ef29-452f-ab29-ba9ab26bbe2c | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | COALITION OF PRIVATE INVESTMENT COMPANIES | 2007 | year_end | BAN | Hedge Funds Counterparty Risk Management | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 180000 | 0 | 0 | 2008-01-10T14:10:14.140000-05:00 | |
| 541578 | PORTERFIELD, FETTIG & SEARS, LLC bac41004-84f7-42a3-8939-65daecf29510 | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | 2007 | year_end | BAN | Terrorism Risk Insurance Act Optional Federal Insurance Charter Privacy/Data Security | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-01-14T09:52:31.760000-05:00 | |
| 541592 | SUNTRUST BANK 2c6cdc7e-cf66-44b5-bdc7-9c5a213a35ed | YY | SUNTRUST BANK | 11333 | SUNTRUST BANK | 2007 | year_end | BAN | Banking and Financial Services | 0 | 0 | 2008-01-14T11:24:52.790000-05:00 | |||
| 541594 | NORTH CAROLINA CREDIT UNION LEAGUE b0460d39-0608-4adf-82f8-f643e09d24b1 | YY | NORTH CAROLINA CREDIT UNION LEAGUE | 29493 | NORTH CAROLINA CREDIT UNION LEAGUE | 2007 | year_end | BAN | regulatory relief, taxation, mortgage lending reform | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2008-01-14T11:46:46.410000-05:00 | ||
| 541725 | HOLLAND & KNIGHT LLP 2148b4da-d1b8-47ed-9180-0fb01b71d79e | YT | HOLLAND & KNIGHT LLP | 18466 | EFUNDS CORP | 2007 | year_end | BAN | Data privacy; electronic communications; transactions | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-01-14T14:21:25-05:00 | |
| 541792 | KATE MOSS 9279632f-556e-4efc-9ce7-d6a6b8238acf | YY | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2007 | year_end | BAN | Data Security & Identity Theft | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-01-15T10:12:01.827000-05:00 | |
| 541796 | KATE MOSS e98a1d5b-da58-4e45-a9a5-81c326ea7b2b | YY | KATE MOSS | 25988 | MORGAN STANLEY | 2007 | year_end | BAN | Industrial Loan Company Legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-01-15T10:23:10.320000-05:00 | |
| 541809 | LAWRENCE J. ROMANS & ASSOCIATES, LLC af649b39-f35b-46b2-8019-aed600e9b7d9 | YY | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2007 | year_end | BAN | Securities' market issues, H.R. 3915, The Mortgage Reform And Anti-Predatory Lending Act of 2007 | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-01-15T10:43:02.840000-05:00 | |
| 541832 | PORTERFIELD, FETTIG & SEARS, LLC 28057670-4695-42f2-873c-644f82b2641b | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | NASDAQ INC | 2007 | year_end | BAN | Corporate governance issues, including implementation of Sarbanes-Oxley/Section 404 SEC reform of self regulatory organizations Notification on various business transactions | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-01-15T11:05:53.870000-05:00 | |
| 541847 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 77e456c0-a111-4534-92d9-bdd93ae90075 | YY | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FREDDIE MAC | 2007 | year_end | BAN | S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; H.R. 1427, Federal Housing Finance Reform Act of 2007; S. 2169 and S. 2346, the PROMISE Act; S. 2036 and H.R. 3777, Protecting Access to Safe Mortgages Act; H.R. 3838 to temporarily increase the portfolio caps applicable to Freddie Mac...; S. 2114, the American Home Ownership Preservation Act of 2007; and S. 2391, the GSE Mission Improvement Act -- all provisions as they relate to Freddie Mac. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-01-15T11:46:13.260000-05:00 | |
| 541857 | MRS. KIMBERLY COBB 180550fe-62b0-491c-91f7-14172a555165 | YY | MRS. KIMBERLY COBB | 50034 | MASTERCARD WORLDWIDE | 2007 | year_end | BAN | Issues pertaining to online pharmaceutical sales legislation and payment systems as an enforcement tool. | SENATE | 40000 | 0 | 0 | 2008-01-15T12:02:28.497000-05:00 | |
| 541873 | STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES 595e2678-74bd-46bb-98d8-d6c0399e5334 | YY | STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES | 74751 | FEDERAL HOME LOAN BANK OF CINCINNATI | 2007 | year_end | BAN | Banking oversight. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2008-01-15T13:42:20.193000-05:00 | |
| 541927 | AMERICAN CAPITOL GROUP 562714ee-e764-48ec-b21d-e5649d47b9d5 | YY | AMERICAN CAPITOL GROUP | 305852 | GENERAL ELECTRIC | 2007 | year_end | BAN | Data Security | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-01-15T15:18:02.687000-05:00 | |
| 541954 | LAWRENCE J. ROMANS & ASSOCIATES, LLC a2b71bd6-066c-443d-a1d4-210abe40e433 | YY | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2007 | year_end | BAN | H.R. 2761, Terrorism Risk Insurance Revision and Extension Act of 2007, H.R. 3200, National Insurance Act of 2007, S. 40, National Insurance Act of 2007 | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-01-15T16:20:12.433000-05:00 | |
| 542046 | AMERICAN CAPITOL GROUP d227dea2-cf65-4b85-a2ed-89b308855a4f | YY | AMERICAN CAPITOL GROUP | 305852 | HOME DEPOT | 2007 | year_end | BAN | Banking Issues | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-01-16T11:15:45.500000-05:00 | |
| 542078 | AMERICAN CAPITOL GROUP 27f52642-66c6-4926-a39e-fadc6a739b19 | YY | AMERICAN CAPITOL GROUP | 305852 | KUBOTA TRACTOR CORPORATION | 2007 | year_end | BAN | Industrial loan corporation legisaltion and regualtion | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-01-16T13:32:21.207000-05:00 | ||
| 542437 | TRAMMELL AND COMPANY 82acb0d6-1666-4f93-9194-8400b4ae9c44 | YY | TRAMMELL AND COMPANY | 84478 | CREDIT UNION NATIONAL ASSOCIATION | 2007 | year_end | BAN | Banking and Credit Union Issues | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-01-18T14:31:49.377000-05:00 | |
| 542438 | TRAMMELL AND COMPANY e8e080c9-9ee5-4a8d-9c6d-e9a87ba4c68c | YY | TRAMMELL AND COMPANY | 84478 | MARYLAND CREDIT UNION LEAGUE | 2007 | year_end | BAN | Banking and Credit Union Issues Including Tax Status | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-01-18T14:33:51.503000-05:00 | |
| 542480 | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC ccab35bb-1b80-46fe-8640-8adf4553b619 | YY | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC | 41113 | VISA USA INC | 2007 | year_end | BAN | Support for existing structure of the payment card industry Fair Credit Report Act Privacy & Indentity Theft Intercharge | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-01-19T11:55:43-05:00 | |
| 542695 | PORTERFIELD, FETTIG & SEARS, LLC 7f9ffd6c-c924-44d0-9d5c-2f90f6f31904 | YY | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | AMERICAN BANKERS ASSOCIATION | 2007 | year_end | BAN | Real Estate Brokerage - S. 413 Community Choice in Real Estate Act Credit cards | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-01-22T10:03:59.207000-05:00 | |
| 543200 | HOLLAND & KNIGHT LLP 25aeead7-9987-4c3b-a8d6-2868fc7b8420 | YY | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2007 | year_end | BAN | Consumer Credit Protection Act; Consumer financial services | HOUSE OF REPRESENTATIVES,SENATE | 160000 | 0 | 0 | 2008-01-24T10:18:19-05:00 | |
| 543233 | BEAR, STEARNS & CO. INC. 661ede3c-aba1-42b2-acfe-a9bed45a1b12 | YY | BEAR, STEARNS & CO. INC. | 5701 | BEAR STEARNS & CO INC | 2007 | year_end | BAN | H.R. 3915 The Mortgage Reform and Anti-Predatory Lending Act of 2007. Worked to change provision of the legislation related to lending and securitization standards. H.R. 4178 Emergency Mortgage Loan Modification Act of 2007. Advocated the concepts in the proposal but not the proposal. | HOUSE OF REPRESENTATIVES,SENATE | 500000 | 0 | 0 | 2008-01-24T11:03:10.523000-05:00 | |
| 543560 | CROSSSTATE CREDIT UNION ASSOCIATION 43bcc44c-b419-4ce5-a024-6e45c561d6e4 | YY | CROSSSTATE CREDIT UNION ASSOCIATION | 31075 | CROSSSTATE CREDIT UNION ASSOCIATION | 2007 | year_end | BAN | CURIA, Regulatory Relief, Data Protection, Card Breaches, Mortgage Reform, SE, Low income initiatives, | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2008-01-25T11:43:17.640000-05:00 | ||
| 543606 | TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC) 48ce43f3-dd96-4ad9-b6c6-839c5a5195fa | YY | TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC) | 297033 | OPTIONS CLEARING CORPORATION | 2007 | year_end | BAN | Issues relating to the Commodities Futures Trading Commission Reauthorization Act | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-01-25T15:02:52.700000-05:00 | |
| 543643 | FINANCIAL EXECUTIVES INTERNATIONAL 10efc782-2d1e-4f2f-a536-fa50309ca120 | YY | FINANCIAL EXECUTIVES INTERNATIONAL | 14520 | FINANCIAL EXECUTIVES INTERNATIONAL | 2007 | year_end | BAN | credit rating agency reform | Defense, Dept of (DOD),Federal Accounting Standards Advisory Board (FASAB),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office | 140000 | 0 | 0 | 2008-01-25T16:00:17.193000-05:00 | |
| 543812 | CLARK & WEINSTOCK 5d2e0b59-27c0-419e-ab75-044c95e43eae | YY | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2007 | year_end | BAN | General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-01-28T10:24:53.023000-05:00 | |
| 543817 | NATIONAL GROCERS ASSOCIATION de65538a-29bc-477c-845c-cad443f81a3e | YY | NATIONAL GROCERS ASSOCIATION | 27924 | NATIONAL GROCERS ASSOCIATION | 2007 | year_end | BAN | Industrial Loan Companies: H.R. 698, S. 1356- Support Credit Card Interchange Fees | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-01-28T10:29:57.303000-05:00 | |
| 544104 | RICH FEUER ANDERSON a6ac3514-ed4f-4a3d-aee3-9d4db9756264 | YY | RICH FEUER ANDERSON | 84775 | FANNIE MAE CORPORATION | 2007 | year_end | BAN | Legislation pertaining to mortgage lending, including HR 3915, the "Mortgage Reform and Anti-Predatory Lending Act of 2007." | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-01-28T19:21:15.350000-05:00 | |
| 544122 | HOLLAND & KNIGHT LLP 7fcec374-cce8-48bc-b6d6-7b53b92f7ad9 | YY | HOLLAND & KNIGHT LLP | 18466 | FIDELITY NATIONAL FINANCIAL INC | 2007 | year_end | BAN | Title insurance; RESPA; mortgage impairment issues and former HR 973, flood insurance | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office | 40000 | 0 | 0 | 2008-01-29T09:44:47-05:00 | |
| 544520 | STEWART PARTNERS LLC c615d606-5780-4d08-b152-27e7f2daf724 | YT | STEWART PARTNERS LLC | 64953 | NATL ASSN OF BLACK ACCOUNTANTS | 2007 | year_end | BAN | Monitor general legislation and regulatory issues. | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2008-01-30T13:52:29-05:00 | |
| 544535 | STEWART PARTNERS LLC 8460260f-b41a-4812-9428-9189733db4d8 | YY | STEWART PARTNERS LLC | 64953 | UNITED BANK OF PHILADELPHIA | 2007 | year_end | BAN | Banking, financial services adn community development. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-01-30T14:16:44.413000-05:00 | ||
| 544552 | CITIZEN CONSULTING INC. (CCI) 95a29256-3728-4419-853c-5bcd0fd0a201 | YY | CITIZEN CONSULTING INC. (CCI) | 9328 | ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW | 2007 | year_end | BAN | Payday Lending Consumer Protection Credit Card Issues | Education, Dept of,Election Assistance Commission (EAC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of,UNDETERMINED | 20000 | 0 | 0 | 2008-01-30T14:32:57-05:00 | |
| 544655 | MR. W. DOUGLAS CAMPBELL 8a8bbb90-fc84-4a4e-80ef-5ec3582a7c48 | YY | MR. W. DOUGLAS CAMPBELL | 51241 | TENANT-IN-COMMON ASSOCIATION | 2007 | year_end | BAN | Treatment of like-kind exchanges under the securities laws | SENATE | 40000 | 0 | 0 | 2008-01-30T20:52:53-05:00 | |
| 544954 | SHEFFIELD BROTHERS 80457d83-66bd-4c84-ab50-65969a4ea8d7 | YY | SHEFFIELD BROTHERS | 313156 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2007 | year_end | BAN | Walmart Bank ILC Charter Farm Bill/Farm Credit System | HOUSE OF REPRESENTATIVES | 80000 | 0 | 0 | 2008-01-31T16:43:50.100000-05:00 | |
| 545079 | DUTKO WORLDWIDE, LLC c531fe03-8ae4-4165-b026-d8a09917f50b | YT | DUTKO WORLDWIDE, LLC | 12868 | ARLINGTON CAPITAL PARTNERS | 2007 | year_end | BAN | Monitor legislation and advising client as to how it affects them. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-02-01T10:28:53.560000-05:00 | ||
| 545113 | DUTKO WORLDWIDE, LLC 2d2262e9-c9a3-4e6f-a7d0-7393cb821a2f | YY | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2007 | year_end | BAN | Lobbying on behalf of Forex regarding the Commodities Modernization Act. Providing strategy and advice relative to legislation that affects Forex. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-02-01T11:04:31.857000-05:00 | |
| 545138 | DUTKO WORLDWIDE, LLC 898fb1e2-feb3-4bb2-bcff-efbdc24be7f4 | YY | DUTKO WORLDWIDE, LLC | 12868 | HSBC (HOUSEHOLD INTL) | 2007 | year_end | BAN | Monitor legislation relative to banking issues. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-02-01T11:17:49.207000-05:00 | |
| 545151 | DUTKO WORLDWIDE, LLC fa237e6c-ee06-43bf-91ee-b95c08f77150 | YY | DUTKO WORLDWIDE, LLC | 12868 | LATVIAN - AMERICAN FINANCIAL FORUM | 2007 | year_end | BAN | Help strengthen position as a global financial center; develop the bi-lateral relationship with federal and New York regulators and among key policy makers at the Department of State and at the NSC. | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of | 120000 | 0 | 0 | 2008-02-01T11:25:56-05:00 | |
| 545188 | WEBSTER, CHAMBERLAIN & BEAN, LLP 47366b3f-58b5-4815-a638-b456c6cea99d | YY | WEBSTER, CHAMBERLAIN & BEAN, LLP | 40830 | COMMERCIAL LAW LEAGUE OF AMERICA | 2007 | year_end | BAN | Fair Debt Collection Practices Act Federal Debt Collection Privacy; Bankruptcy | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-02-01T11:39:28.177000-05:00 | ||
| 545209 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 1e8b4d4d-1fd9-4b71-8252-a7e2f02b336d | YY | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | EATON VANCE MANAGEMENT INC (FKA EATON VANCE MAN CO ) | 2007 | year_end | BAN | General corporate tax issues focused on financial services industry. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2008-02-01T11:47:42-05:00 | |
| 545224 | VAN SCOYOC ASSOCIATES 8a711292-55d2-4152-99c0-0fc9f5def24c | YY | VAN SCOYOC ASSOCIATES | 39837 | LOS ANGELES COUNTY METRO TRANSPORTATION AUTHORITY | 2007 | year_end | BAN | HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) | 180000 | 0 | 0 | 2008-02-01T11:53:49.203000-05:00 | ||
| 545296 | SELLERY ASSOCIATES 391232e0-4231-4994-9a6a-3cb4bf8293d7 | YY | SELLERY ASSOCIATES | 34808 | FINANCIAL SERVICE CENTERS OF AMERICA INC | 2007 | year_end | BAN | H.R. 2871 "Payday Loan Reform Act of 2007" Monitor Issues Regarding Check Cashing, Banking Regulations, Payroll Cards, and Small Consumer Loans | HOUSE OF REPRESENTATIVES,SENATE | 125000 | 0 | 0 | 2008-02-01T12:21:30.423000-05:00 | |
| 545451 | MARLOWE & COMPANY b394bda7-d103-4630-b4da-a60a225bef0b | YY | MARLOWE & COMPANY | 23851 | AMERICAN SHORE AND BEACH PRESERVATION ASSOCIATION | 2007 | year_end | BAN | * National Flood Insurance Program | UNDETERMINED | 40000 | 0 | 0 | 2008-02-01T15:28:08.933000-05:00 | |
| 545824 | THE WALTER GROUP 37e512b8-ad7d-4815-9dcd-0ed3db89fd58 | YY | THE WALTER GROUP | 309537 | JPMORGAN CHASE & CO | 2007 | year_end | BAN | Internet Security, credit cards and student lending | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-02-04T11:02:40.477000-05:00 | |
| 545873 | VAN SCOYOC ASSOCIATES c660f66e-805f-4272-aec8-f284474ce11c | YY | VAN SCOYOC ASSOCIATES | 39837 | FEDERAL HOME LOAN BANK OF SAN FRANCISCO | 2007 | year_end | BAN | H.R.1427, Federal Housing Finance Reform Act of 2007, GSE reform issues. S.1299, Borrowers Protection Act 2007, subprime issues. H.R.2061, Predatory Mortgage Lending Practices Reduction Act, subprime issues. | HOUSE OF REPRESENTATIVES,SENATE | 140000 | 0 | 0 | 2008-02-04T11:28:15.920000-05:00 | |
| 545931 | VAN SCOYOC ASSOCIATES b6552373-95c2-4073-a47a-e19fc5cb891c | YY | VAN SCOYOC ASSOCIATES | 39837 | NEHEMIAH CORPORATION OF AMERICA | 2007 | year_end | BAN | H.R.1852, Expanding American Homeownership Act of 2007, Homebuyer mortgage assistance related issues. S.2338, FHA Modernization Act of 2007, Homebuyer mortgage assistance related issues. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 60000 | 0 | 0 | 2008-02-04T11:53:56.347000-05:00 | |
| 546074 | DAN DIXON 57e1a31e-44d9-4165-a823-81d2c280abba | YY | DAN DIXON | 322317 | WACHOVIA BANK | 2007 | year_end | BAN | Residential Mortgage Lending Reform (H.R. 3915, S. 2452) Subprime Mortgage Lending Guidance | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2008-02-04T13:29:49.507000-05:00 | |
| 546098 | VAN SCOYOC ASSOCIATES 555757cc-75f5-4d9d-ac21-461c164770c2 | YY | VAN SCOYOC ASSOCIATES | 39837 | AMERICAN INSURANCE ASSOCIATION | 2007 | year_end | BAN | H.R.2761, Terrorism Risk Insurance Extension Act of 2007, Banking issues. Legislative issues regarding insurance reform and flood insurance. Optional Federal Charter legislation; McCarran-Ferguson, Flood insurance, Natural Catastrophe, and insurance reform related issues generally. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-02-04T13:45:18.597000-05:00 | |
| 546110 | VAN SCOYOC ASSOCIATES b6ba9ba1-34aa-421f-956b-881368b826cc | YY | VAN SCOYOC ASSOCIATES | 39837 | BALDWIN COUNTY COMMISSION | 2007 | year_end | BAN | No lobbying activity. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-02-04T13:50:28.477000-05:00 | |
| 546162 | JEFFERSON STREET CONSULTING LLC c94ae036-699e-4c29-b1a9-f78f3b0496a5 | YY | JEFFERSON STREET CONSULTING LLC | 40101 | MONEYGRAM INTERNATIONAL | 2007 | year_end | BAN | Financial Services Issues Related to Money Services Businesses H.R. 4049 Issues Related to Remittances | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,UNDETERMINED | 20000 | 0 | 0 | 2008-02-04T14:09:40-05:00 | |
| 546206 | JOHN KELLY CONSULTING a4108a14-eb0f-4a16-be8f-5f6a984dba23 | YY | JOHN KELLY CONSULTING | 21357 | MERRILL LYNCH & CO INC | 2007 | year_end | BAN | Banking legislative issues including industrial loan banks (H.R. 698 and S.1356); interest on corporate demand deposits (H.R. 41), and mortgage lending (H. R. 2061, H.R. 3915, H.R. 3666, H. R. 1852, S. 2452 and S.2036). | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,UNDETERMINED | 40000 | 0 | 0 | 2008-02-04T14:09:54-05:00 | |
| 546274 | VAN SCOYOC ASSOCIATES f14ae923-9127-4b50-9db3-e17f2e3323ab | YY | VAN SCOYOC ASSOCIATES | 39837 | MOBILE COUNTY COMMISSION | 2007 | year_end | BAN | No lobbying activity. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-02-04T14:49:12.177000-05:00 | |
| 546309 | VAN SCOYOC ASSOCIATES 200b7f58-81bc-4616-90cf-4d8a980cef4b | YY | VAN SCOYOC ASSOCIATES | 39837 | PROTECTIVE LIFE CORPORATION | 2007 | year_end | BAN | S.40, National Insurance Act of 2007, Insurance reform generally. Insurance reform generally; pension reform; accounting reform; and data security issues. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-02-04T15:02:30.767000-05:00 | |
| 546332 | VAN SCOYOC ASSOCIATES 93f853d8-ceab-4da3-8f12-341f5de0526c | YY | VAN SCOYOC ASSOCIATES | 39837 | TRAVELERS COMPANIES INC AND SUBSIDIARIES | 2007 | year_end | BAN | S.40, National Insurance Act of 2007, Insurance reform issues. H.R.2761, Terrorism Risk Extension Act of 2007, Insurance related issues. Optional Federal Charter legislation; McCarran-Ferguson; Flood insurance; Natural Catastrophe; and insurance reform related issues generally. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-02-04T15:11:53.367000-05:00 | |
| 546420 | FISERV (FKA FIRST DATA CORPORATION) 566714e2-9988-491d-9fa9-52ad04b29b9a | YY | FISERV (FKA FIRST DATA CORPORATION) | 14633 | FISERV (FKA FIRST DATA CORPORATION) | 2007 | year_end | BAN | * H.R. 946 - To extend protections from the Truth In Lending Act to overdraft protection programs and services offered by depository financial institutions, to require consumer consent before a depository institution my initiate overdraft protections or fees. H.R. 2911 - To amend the Electronic Fund Transfer Act to provide similar protections under that Act for consumers as apply under the Truth in Lending Act, and for other purposes. H.R. 2911 - To amend the Electronic Fund Transfer Act to provide similar protections under that Act for consumers as apply under the Truth in Lending Act, and for other purposes. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 180000 | 0 | 0 | 2008-02-04T16:23:44.127000-05:00 | |
| 546424 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) e9455aad-77dc-4493-960e-b953e284c0da | YY | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2007 | year_end | BAN | S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007, and H.R. 1427, Federal Housing Finance Reform Act of 2007-- all provisions relating to the Federal Home Loan Bank System. S. 1963 and H.R. 2091, legislation to allow bonds guaranteed by the FHLBanks to be treated as tax-exempt bonds -- all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-02-04T16:26:55.797000-05:00 | |
| 546439 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 98f61b66-a7da-4f1f-97b3-ec24b658ffe5 | YY | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2007 | year_end | BAN | H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-02-04T16:43:20.080000-05:00 | |
| 546868 | ASSOCIATION FOR FINANCIAL PROFESSIONALS 2c36c312-65e1-4d56-81a8-bdd119bbe49a | YY | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 38437 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 2007 | year_end | BAN | Deposit Insurance Reform, Bank Holding Company Act, Payment Systems, Data Security/ID Theft, Regulation Q, credit and practices | Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2008-02-05T14:41:14.610000-05:00 | |
| 546933 | THE ESOP ASSOCIATION 298e1e6c-495b-4322-ac06-1a8f96165c68 | YY | THE ESOP ASSOCIATION | 13858 | ESOP ASSOCIATION | 2007 | year_end | BAN | Proposed legislation in relationship to ESOPs, employee ownership, and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974. Specifically S. 1322 in the 110th Congress and Section 3701 of H.R. 3970. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2008-02-05T15:15:32.893000-05:00 | |
| 546956 | DUTKO WORLDWIDE, LLC 7eadbd00-6b6c-49ad-9b90-055d6beba310 | YY | DUTKO WORLDWIDE, LLC | 12868 | SANDY CITY | 2007 | year_end | BAN | Securing federal appropriations for city projects such as waste and water. | Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) | 100000 | 0 | 0 | 2008-02-05T15:26:54.717000-05:00 | |
| 547007 | AKERMAN LLP 8462fdf3-2666-499a-bfd1-baff2a3846d4 | YY | AKERMAN LLP | 287270 | NATIONAL ASSOCIATION OF MORTGAGE BROKERS | 2007 | year_end | BAN | Financial services and mortgage related matters | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,White House Office | 40000 | 0 | 0 | 2008-02-05T15:51:28.920000-05:00 | |
| 547052 | ERIS GROUP 3f6a04de-0b32-41d3-baca-1c1d8efa4874 | YY | ERIS GROUP | 82055 | MORGAN STANLEY | 2007 | year_end | BAN | H.R. 698 & S. 1356 Industrial Bank Holding Company Act of 2007 | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-02-05T16:08:43.207000-05:00 | |
| 547109 | ERIS GROUP 015020b3-0755-4327-a5b6-66d8867d9fdd | YY | ERIS GROUP | 82055 | WESTERN UNION | 2007 | year_end | BAN | H.R. 4049 - Money Service Business Act of 2007 Money Laundering Issues | HOUSE OF REPRESENTATIVES,SENATE | 72000 | 0 | 0 | 2008-02-05T16:21:19.263000-05:00 | |
| 547114 | PARRY, ROMANI, DECONCINI & SYMMS 0f69bc73-ff7a-479d-8f98-7b54f3873970 | YY | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2007 | year_end | BAN | Work with Members of Congress and Federal Agencies to support use of tamper-proof ink for currency and tax stamps at the Federal and state levels. | Bureau of Engraving & Printing,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,U.S. Customs & Border Protection | 20000 | 0 | 0 | 2008-02-05T16:24:12.717000-05:00 | |
| 547222 | CGCN GROUP, LLC 5a9fbe57-fd7d-4654-b297-9de46d697167 | YA | CGCN GROUP, LLC | 76992 | AMERICAN BANKERS ASSOCIATION | 2007 | year_end | BAN | Regulatory interpretation of Graham/Leach/Bliley Act pertaining to banks participating in realestate brokerage activities, and legislative activities before the U.S. Congress. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-02-05T17:14:05.570000-05:00 | |
| 547325 | CGCN GROUP, LLC eb7d2791-2e8e-4e0f-a8bf-d56322c215f6 | YA | CGCN GROUP, LLC | 76992 | AMERICAN BANKERS ASSOCIATION | 2007 | year_end | BAN | Regulatory interpretation of Graham/Leach/Bliley Act pertaining to banks participating in realestate brokerage activities, and legislative activities before the U.S. Congress. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-02-05T19:26:43.047000-05:00 | |
| 547610 | NATIONAL CITY CORPORATION 7ec6df45-966e-410b-a26b-5ed5b0327b1e | YY | NATIONAL CITY CORPORATION | 27412 | NATIONAL CITY CORPORATION | 2007 | year_end | BAN | ILC's (S 1356) Prevention of commercial ownership of industrial loan companies; Subprime/Predatory Lending (S 2114, S 1386, S 1299) Deal with rising foreclosures in subprime mortgage market; Bankruptcy Reform (S 2136, S 2133); FHA Reform (S 2338); GSE's (S 1100, S 2036, S 2169) | HOUSE OF REPRESENTATIVES,SENATE | 87500 | 0 | 0 | 2008-02-06T10:55:26-05:00 | |
| 547693 | R A RAPOZA ASSOCIATES INC 432a341b-9982-4983-92e5-a33d56271911 | YY | R A RAPOZA ASSOCIATES INC | 32715 | NCB CAPITAL IMPACT | 2007 | year_end | BAN | Banking Legislation | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2008-02-06T11:20:03.610000-05:00 | |
| 547984 | CGCN GROUP, LLC 71aa698a-7b26-4cf3-bd06-d5e33b6aeaa2 | YA | CGCN GROUP, LLC | 76992 | CONSUMER BANKERS ASSOCIATION | 2007 | year_end | BAN | General business issues before the U.S. Congress and federal government. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-02-06T13:35:18.807000-05:00 | |
| 548037 | CLARK & WEINSTOCK 55547f3f-7218-4600-a080-c154c92f1b59 | YY | CLARK & WEINSTOCK | 9443 | FEDERAL HOME LOAN MORTGAGE CORP (FREDDIE MAC) | 2007 | year_end | BAN | Legislation affecting the secondary mortgage market. Monitor various issues affecting Freddie Mac; educate various officials on Freddie Mac's operation and concerns and views on legislation. General outreach to key Members of the House and Senate to talk about Freddie Mac generally. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-02-06T14:03:33.137000-05:00 | |
| 548048 | CGCN GROUP, LLC cdc8ed8a-20d4-4d7c-9fba-c7b4c00ec1a7 | YA | CGCN GROUP, LLC | 76992 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 2007 | year_end | BAN | General business issues before the U.S. Congress and federal government. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-02-06T14:11:12.257000-05:00 | |
| 548063 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 19f6d9a6-9a5c-40b0-99d6-0d0e553a2090 | YY | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) | 320997 | FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA) | 2007 | year_end | BAN | Farm Credit legislative agenda on housing population limit Farm related business lending and renewable energy lending Farm Bill Credit title - H.R. 2419, S. 340 | Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE | 20975 | 0 | 0 | 2008-02-06T14:19:56.650000-05:00 | |
| 548355 | DOWNEY MCGRATH GROUP, INC. 62140690-c25c-423a-ab30-74a8ada21fa0 | YY | DOWNEY MCGRATH GROUP, INC. | 12573 | FANNIE MAE | 2007 | year_end | BAN | mortgage lending | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2008-02-06T15:42:17.047000-05:00 | |
| 548376 | JEFFERSON GOVERNMENT RELATIONS, L.L.C. 657674d8-8b32-4d95-8425-b3c7c6c97837 | YY | JEFFERSON GOVERNMENT RELATIONS, L.L.C. | 48417 | CUMMINS-ALLISON CORPORATION | 2007 | year_end | BAN | Patent Reform Counterfeit Currency | Federal Bureau of Investigation (FBI),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2008-02-06T15:47:42-05:00 | |
| 548457 | JACKSON NATIONAL LIFE INSURANCE COMPANY 36ac495c-9e3a-412a-a313-9ce692c8c24e | YY | JACKSON NATIONAL LIFE INSURANCE COMPANY | 20334 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 2007 | year_end | BAN | S.40/H.R. 3200, National Insurance Act of 2007, provisions affecting the regulation of life insurance. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-02-06T16:15:37.103000-05:00 | |
| 548750 | DAVID GENCARELLI 3227b3ec-4582-4ee8-9f0e-c46bf80ceb56 | YY | DAVID GENCARELLI | 15918 | GUARDIAN LIFE INSURANCE COMPANY OF AMERICA | 2007 | year_end | BAN | Terrorism Risk Insurance Legislation | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-02-07T09:58:43.030000-05:00 | |
| 548911 | GENWORTH FINANCIAL, INC. 981540fb-778c-49fb-9131-0e28cbaa7155 | YY | GENWORTH FINANCIAL, INC. | 302118 | GENWORTH FINANCIAL, INC. | 2007 | year_end | BAN | Privacy | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 2100000 | 0 | 0 | 2008-02-07T11:40:01.413000-05:00 | |
| 548931 | RICH FEUER ANDERSON 226e633c-85d9-4cb6-ac5e-6ca4fcc0a9ae | YY | RICH FEUER ANDERSON | 84775 | GOLDMAN SACHS & CO | 2007 | year_end | BAN | Ownership of industrial loan corporations, including H.R.698, the "Industrial Bank Holding Company Act of 2007." | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2008-02-07T11:47:11.840000-05:00 | |
| 548948 | SCHWARTZ & BALLEN LLP ee758188-f3d3-4ff1-b55d-9a90bc08113b | YY | SCHWARTZ & BALLEN LLP | 34650 | AMERICAN COUNCIL OF LIFE INSURERS | 2007 | year_end | BAN | Privacy legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-02-07T12:00:37.030000-05:00 | ||
| 548950 | SCHWARTZ & BALLEN LLP 4a837da2-97c4-4a09-89d3-7cd663d85ce3 | YY | SCHWARTZ & BALLEN LLP | 34650 | AMERICAN COUNCIL OF LIFE INSURERS | 2007 | year_end | BAN | Check Clearing for the 21st Century Act, P.L. 108-100, 117 Stat. 1177 Expedited Funds Availability Act, 12 USA Section 4001 et seq. Check collection/payment issues | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-02-07T12:00:39.250000-05:00 | ||
| 549052 | MERRILL LYNCH & CO, INC 4c63e9c8-e5ff-44d7-95f7-85a4f773e6c5 | YY | MERRILL LYNCH & CO, INC | 24965 | MERRILL LYNCH & CO INC | 2007 | year_end | BAN | H.R. 41, H.R. 698, H.R. 3010, H.R. 3046, H. Res. 127, S. 1356, S. 1782 | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Energy Regulatory Commission (FERC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office | 1580000 | 0 | 0 | 2008-02-07T13:29:35.857000-05:00 | |
| 549063 | FOLEY MALDONADO & O'TOOLE 9915f39a-63be-4a03-8518-f682ef034571 | YY | FOLEY MALDONADO & O'TOOLE | 289933 | CALIFORNIA ASSOCIATION OF INDUSTRIAL BANKS | 2007 | year_end | BAN | General Banking legislation | HOUSE OF REPRESENTATIVES,SENATE | 16000 | 0 | 0 | 2008-02-07T13:30:38.153000-05:00 | |
| 549264 | FOLEY MALDONADO & O'TOOLE 5a542f4c-1fcc-4a07-911a-a6b41ad6f7c4 | YY | FOLEY MALDONADO & O'TOOLE | 289933 | TARGET FINANCIAL SERVICES | 2007 | year_end | BAN | General banking legislation | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-02-07T15:01:13.700000-05:00 | ||
| 549315 | POLICY DIRECTIONS INC. 03c3dc9d-88b8-444f-8a40-f1c809e8b41a | YY | POLICY DIRECTIONS INC. | 31747 | BAYLOR COLLEGE OF MEDICINE | 2007 | year_end | BAN | DeBakey Gold Medal - H.R. 1154, S.474 | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Natl Aeronautics & Space Administration (NASA),SENATE,State, Dept of (DOS),Veterans Affairs, Dept of (VA) | 60000 | 0 | 0 | 2008-02-07T15:11:50.420000-05:00 | |
| 549701 | DEWEY SQUARE GROUP 2e0c7289-3bc4-4884-bc47-3a729907434d | YY | DEWEY SQUARE GROUP | 12185 | COUNTRYWIDE FINANCIAL CORP | 2007 | year_end | BAN | regulation of subprime mortgage lending, mortgage loan servicing, and mortgage lending consumer protections, including HOEPA, S.1299, S.1386 | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-02-07T16:50:31.593000-05:00 | |
| 549704 | APPRAISAL INSTITUTE f662c4f5-903c-42c7-a10f-a3d1e005de87 | YY | APPRAISAL INSTITUTE | 4163 | APPRAISAL INSTITUTE | 2007 | year_end | BAN | Mortgage Fraud, Predatory Lending, Real Estate Appraisal Reform, Foreclosure Prevention | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,UNDETERMINED | 20000 | 0 | 0 | 2008-02-07T16:50:41-05:00 |
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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);