home / lobbying

lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

722 rows where filing_year = 2001 and issue_code = "BAN" sorted by filing_year descending

✎ View and edit SQL

This data as json, CSV (advanced)

Suggested facets: filing_type, received_date (date)

filing_period 2

  • year_end 364
  • mid_year 358

issue_code 1

  • BAN · 722 ✖

filing_year 1

  • 2001 · 722 ✖
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
103409 BRACEWELL LLP aa2b1747-e30d-45e8-a84b-42c49b92ac20 MT BRACEWELL LLP 6837 SIGMABLEYZER 2001 mid_year BAN   Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-05-29T00:00:00-04:00
103430 CITIZEN CONSULTING INC. (CCI) 2bed4009-4d0c-4cc7-86cc-56015be72bce MM CITIZEN CONSULTING INC. (CCI) 9328 ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW 2001 mid_year BAN   Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 40000   0 0 2001-06-21T00:00:00-04:00
103575 COMMUNITY BANKERS ASSN OF NEW YORK STATE 9ae14237-0c65-4f85-bc48-fa49dae3f4f1 MM COMMUNITY BANKERS ASSN OF NEW YORK STATE 10230 COMMUNITY BANKERS ASSN OF NEW YORK STATE 2001 mid_year BAN   Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-07-06T00:00:00-04:00
103585 THE VELASQUEZ GROUP, L.L.C. 3eb9bcc9-6df7-4f05-81d3-5b04845b3351 MM THE VELASQUEZ GROUP, L.L.C. 53403 VISA INC 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2001-07-06T00:00:00-04:00
103690 NOSSAMAN LLP 0a00342a-10ea-448a-b45e-c461afadc8ba MT NOSSAMAN LLP 29846 UBS WARBURG 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-07-10T00:00:00-04:00
103695 NOSSAMAN LLP fbced14b-ff97-4441-b9e9-aea4f545b475 MT NOSSAMAN LLP 29846 STATE STREET BANK & TRUST CO 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-07-10T00:00:00-04:00
103707 NOSSAMAN LLP b8eeea08-6066-4585-aa27-fc479d9ef400 MT NOSSAMAN LLP 29846 VISA USA INC 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-07-10T00:00:00-04:00
103709 NOSSAMAN LLP c84a3074-50dd-40ac-aff0-b52cbf4411b2 MT NOSSAMAN LLP 29846 U S CENTRAL CREDIT CORP 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-07-10T00:00:00-04:00
103716 NOSSAMAN LLP e34c289f-7537-451d-9a29-8f8e9a064a35 MT NOSSAMAN LLP 29846 MULDOON MURPHY & FAUCETTE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-07-10T00:00:00-04:00
103910 LAWRENCE J. ROMANS & ASSOCIATES, LLC 472cc307-e41f-45ae-81a9-0488d5b379da MM LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2001 mid_year BAN Securities issues, implementation of Gramm-Leach-Bliley law HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-07-16T00:00:00-04:00
103959 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) b22e6f60-e1ee-4768-83d4-47c9180c08bb MM THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2001 mid_year BAN No specific legislation -- issues relating to the Federal Home Loan Bank System, generally. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2001-07-17T00:00:00-04:00
103967 PILLSBURY WINTHROP SHAW PITTMAN LLP dc82ec08-eb42-4712-b63c-d1e6d7c3b8ae MM PILLSBURY WINTHROP SHAW PITTMAN LLP 35002 CREDIT SUISSE FIRST BOSTON (EUROPE) LTD 2001 mid_year BAN     0   0 0 2001-07-17T00:00:00-04:00
104005 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 6a81d2e7-15fc-4ccd-b31a-b5ca3a17de0c MM THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 AMERICAN COLLECTORS ASSN 2001 mid_year 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 2001-07-17T00:00:00-04:00
104059 DAVIS POLK & WARDWELL LLP 75d3d418-127c-483c-a721-6c8d8d6d2cab MMY DAVIS POLK & WARDWELL LLP 11710 BROWN BROTHERS HARRIMAN & CO 2001 mid_year BAN     0   0 0 2001-07-18T00:00:00-04:00
104075 MANATT, PHELPS, AND PHILLIPS b1c089a3-1b38-4ec3-82c5-731df51d9b17 MM MANATT, PHELPS, AND PHILLIPS 23645 KEANE TRACERS INC 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),U.S. Trade Representative (USTR) 0   0 0 2001-07-18T00:00:00-04:00
104194 KESSLER & ASSOCIATES BUSINESS SERVICES 48b5cd7b-cad3-4de8-89b4-4f80c80f3ee3 MM KESSLER & ASSOCIATES BUSINESS SERVICES 21506 SALLIE MAE 2001 mid_year BAN Enact change in the bankruptcy HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2001-07-19T00:00:00-04:00
104323 ADAMS AND REESE, LLP ef513b14-724f-49a9-ad9d-05f8e969e3a0 MM ADAMS AND REESE, LLP 157 LOUISIANA CREDIT UNION LEAGUE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-07-20T00:00:00-04:00
104397 NEW YORK CREDIT UNION ASSOCIATION b8b5b1f8-e8f8-444a-b281-9bb01e256bae MM NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2001 mid_year BAN Bankruptcy Reform Central Liquidity Facility Small Business Lending IRAs, Pensions Individual Development Accounts CDFI HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2001-07-23T00:00:00-04:00
104522 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) e663e8c7-0e07-4ddc-970d-04d368885fd0 MM THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2001 mid_year BAN HR 1701, the Consumer Rental Purchase Agreement Act, all provisions as they relate to rent-to-own transactions. HOUSE OF REPRESENTATIVES 40000   0 0 2001-07-24T00:00:00-04:00
104689 THORESEN, ROBERT 9f6ec117-aafb-40db-b644-829445e72322 MM THORESEN, ROBERT 38107 VOITH HYDRO 2001 mid_year BAN   Commerce, Dept of (DOC),Energy, Dept of,Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) 0   0 0 2001-07-25T00:00:00-04:00
104703 ENERGY MARKETERS OF AMERICA 00f73934-d5a8-4de3-aa7b-e32b8762c395 MM ENERGY MARKETERS OF AMERICA 31281 ENERGY MARKETERS OF AMERICA 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2001-07-25T00:00:00-04:00
104958 CONSECO d9f64435-c8c6-4581-aba2-63c6ae33d7ae MM CONSECO 10547 CONSECO 2001 mid_year BAN   Centers For Medicare and Medicaid Services (CMS),HOUSE OF REPRESENTATIVES,SENATE   120000 0 0 2001-07-27T00:00:00-04:00
104978 CAPITOL COUNSEL GROUP 09e0a274-6a87-4972-8dc8-b9eb040d4bc0 MM CAPITOL COUNSEL GROUP 49293 FEDERAL HOME LOAN BANK OF DALLAS 2001 mid_year BAN   Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-07-27T00:00:00-04:00
105060 MOSS MCGEE BRADLEY & FOLEY 3f846154-28f8-4348-8fc7-67b0f5419968 MM MOSS MCGEE BRADLEY & FOLEY 53128 CALIFORNIA ASSN OF INDUSTRIAL BANKS 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-07-27T00:00:00-04:00
105111 BEN BARNES GROUP LP f4666157-ad90-4c84-ab28-436d2f7ffb76 MM BEN BARNES GROUP LP 5415 LAREDO NATL BANK 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 160000   0 0 2001-07-27T00:00:00-04:00
105127 RADWAY, MICHAEL R. 6872e11e-0e74-4125-a85c-3c4435901a5b MM RADWAY, MICHAEL R. 49431 SALLIE MAE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-07-27T00:00:00-04:00
105326 SULLIVAN & CROMWELL LLP d7e84f21-b255-45b3-9c1d-21b97adfca49 MM SULLIVAN & CROMWELL LLP 37232 THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. 2001 mid_year BAN Legislation affecting banks; regulatory rulemakings affecting banking organizations HOUSE OF REPRESENTATIVES,SENATE     0 0 2001-07-30T00:00:00-04:00
105330 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 95cadfd3-7250-4878-9936-16a26c89c900 MM NATIONAL AMERICAN INDIAN HOUSING COUNCIL 26535 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   80000 0 0 2001-07-30T00:00:00-04:00
105514 HALL, W. ROBERT f4c031ac-5244-4ae0-8f5b-aee16eccc778 MM HALL, W. ROBERT 64111 NAVY FEDERAL CREDIT UNION 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-07-31T00:00:00-04:00
105604 TIMMONS AND COMPANY, INC. 070b550c-95b0-4902-8a59-67d18ae4afbe MM TIMMONS AND COMPANY, INC. 38164 AMERICAN COUNCIL OF LIFE INSURERS 2001 mid_year BAN   Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 160000   0 0 2001-07-31T00:00:00-04:00
105659 SIMPSON & ASSOC, BILL 8e70cc31-80c9-4476-9750-5572c5808627 MM SIMPSON & ASSOC, BILL 35412 STEPHENS 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-07-31T00:00:00-04:00
105869 BINGHAM MCCUTCHEN LLP 65599de4-9153-4361-bbf7-75888f1c75df MM BINGHAM MCCUTCHEN LLP 51560 FLEET BOSTON FINANCIAL CORP 2001 mid_year BAN   Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 40000   0 0 2001-08-01T00:00:00-04:00
105948 FLEETBOSTON FINANCIAL CORP 9e0b7855-4d78-4322-bbfe-7f88f58e8be7 MM FLEETBOSTON FINANCIAL CORP 14770 FLEETBOSTON FINANCIAL CORP 2001 mid_year BAN   Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 280000   0 0 2001-08-01T00:00:00-04:00
106052 WARD AND SMITH, P.A. 74f6d4e9-5032-48aa-9622-85a567d79d73 MM WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2001 mid_year BAN Discussion of anticipated banking bills before Senate in current congressional year. SENATE     0 0 2001-08-02T00:00:00-04:00
106096 NATIONAL ASSOCIATION OF REALTORS c4ae2a9b-c678-47d2-bc37-006f7f87dbee MM NATIONAL ASSOCIATION OF REALTORS 27070 NATIONAL ASSOCIATION OF REALTORS 2001 mid_year BAN Federal Reserve Board - Proposed rule permitting financial holding companies to engage in real estate activities Department of Treasury - Proposed rule permitting financial holding companies to engage in real estate activities Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),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),Natl Credit Union Administration (NCUA),SENATE,Transportation, Dept of (DOT),Treasury, Dept of   4480000 0 0 2001-08-02T00:00:00-04:00
106155 EQUIFAX, INC. 9519a434-9a4b-4e14-9611-9fac98fe5310 MM EQUIFAX, INC. 13756 EQUIFAX, INC 2001 mid_year BAN The lobbying issue for the following six bills is the use of Social Security Numbers for legitimate business purposes: S. 324, the "Social Security Number Privacy Act of 2001" S. 451, the "Social Security Number Protection Act of 2001" S. 848, the "Social Security Number Misuse Prevention Act of 2001" S. 1014, the "Social Security Number Privacy and Identity Theft Prevention Act of 2001" S. 1055, the "Privacy Act of 2001" (Title II) H.R. 2036, the "Social Security Number Privacy and Identity Theft Prevention Act of 2001" * * * S. 451, the "Financial Institution Privacy Protection Act of 2001" (financial privacy) * * * H.R. 1176, the "Fair Credit Reporting Act Amendments of 2001" * * * Credit scoring legislation (no specific bill) * * * Identification fraud (no specific bill) * * * Status of credit header information and industry self-regulatory privacy initiatives Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2001-08-02T00:00:00-04:00
106388 THE MACON EDWARDS COMPANY 97f59771-03cd-4d8b-af5a-6022f425f8ad MM THE MACON EDWARDS COMPANY 13200 FIRST SOUTH PRODUCTION CREDIT ASSN 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-08-03T00:00:00-04:00
106478 PUBLIC STRATEGIES, INC. b7d7aea3-cf85-47fc-b0bc-4f160cb31fe1 MM PUBLIC STRATEGIES, INC. 32475 FANNIE MAE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2001-08-03T00:00:00-04:00
106482 PUBLIC STRATEGIES, INC. cbbf713a-9ea9-4972-b98d-27a894a77994 MM PUBLIC STRATEGIES, INC. 32475 FREDDIE MAC 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2001-08-03T00:00:00-04:00
106538 PARRY, ROMANI, DECONCINI & SYMMS 1c681ca7-e12e-4dd1-b5b3-6f2e7eeadad7 MM PARRY, ROMANI, DECONCINI & SYMMS 30792 SULLIVAN & CROMWELL 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2001-08-03T00:00:00-04:00
106570 AMERICAN GENERAL CORP 45bd0871-c825-4366-8d47-99eea3a2b5df MM AMERICAN GENERAL CORP 2467 AMERICAN GENERAL CORP 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 300000   0 0 2001-08-03T00:00:00-04:00
107024 K&L GATES LLP 95b80acf-b647-4ba1-b59f-078d238e7e23 MM K&L GATES LLP 21756 AMERICAN FINANCIAL GROUP 2001 mid_year BAN   SENATE 0   0 0 2001-08-06T00:00:00-04:00
107201 MAYNARD NEXSEN PC b9366624-76c1-4336-84cc-8658693a999e MM MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2001 mid_year BAN     40000   0 0 2001-08-06T00:00:00-04:00
107247 UNITED STATES BUSINESS AND INDUSTRY COUNCIL 93b5ac51-f1c2-43bf-bf3f-41b4e146f6f2 MM UNITED STATES BUSINESS AND INDUSTRY COUNCIL 38734 UNITED STATES BUSINESS AND INDUSTRY COUNCIL 2001 mid_year BAN   Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,White House Office   20000 0 0 2001-08-06T00:00:00-04:00
107471 ASSOCIATION FOR FINANCIAL PROFESSIONALS fd34ff27-662c-4140-8375-e57c1ac184b9 MM ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2001 mid_year BAN   Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   40000 0 0 2001-08-07T00:00:00-04:00
107494 BEN BARNES GROUP LP 85881343-78c5-43a6-8281-727da58a157e MM BEN BARNES GROUP LP 5415 FREDDIE MAC 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 180000   0 0 2001-08-07T00:00:00-04:00
107686 DEERE & COMPANY 20f88537-d145-452a-88e1-9c9ec64889a6 MM DEERE & COMPANY 11878 DEERE & COMPANY 2001 mid_year BAN   Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE   280000 0 0 2001-08-07T00:00:00-04:00
107716 CENDANT CORP 3346636c-eaba-4d17-8cb5-4b4ac06cc262 MM CENDANT CORP 44708 CENDANT CORP 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of 280000   0 0 2001-08-07T00:00:00-04:00
107836 VALANZANO & ASSOCIATES 6857cd67-ff4f-4ccc-a8d7-4687e22a9cab MM VALANZANO & ASSOCIATES 39735 AMERICAN INTL GROUP 2001 mid_year BAN Issues related to mortgage lending, particularly predatory lending. Issues related to regulation of Government Sponsored Enterprises, particularly HR. 1409. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-08-07T00:00:00-04:00
107859 AMERICAN RESORT DEVELOPMENT ASSN 83c42cb9-456e-416e-9c02-97471d921669 MM AMERICAN RESORT DEVELOPMENT ASSN 3242 AMERICAN RESORT DEVELOPMENT ASSN 2001 mid_year BAN   HOUSE OF REPRESENTATIVES   150000 0 0 2001-08-07T00:00:00-04:00
107924 RICHARD F. HOHLT 7a6f9383-7889-4437-b2fc-6f332469e181 MM RICHARD F. HOHLT 18433 GUARANTY BANK SSB 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-08-08T00:00:00-04:00
108032 DIRECT MARKETING ASSOCIATION, INC. 72e6cd2f-8466-4924-b37e-a1f131ace175 MM DIRECT MARKETING ASSOCIATION, INC. 12301 DIRECT MARKETING ASSOCIATION, INC. 2001 mid_year BAN S. 30, to strengthen control by consumers over the use of personal financial or health information; S. 324, to amend Gramm/Leach/Bliley to prohibit the sale of Social Security numbers by banks; S. 450, to amend Gramm/Leach/Bliley to change privacy provisions from "opt-out" to "opt-in"; S. 536, to amend Gramm/Leach/Bliley from "opt-out" to "opt-in" for certain provisions; S. 891, to restrict the use of credit cards for those under 21 Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,U.S. Postal Service (USPS)   200000 0 0 2001-08-08T00:00:00-04:00
108084 CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 4c4fcda6-a8eb-42b6-b3ec-08f73c2e1774 MM CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 11322 CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS 2001 mid_year BAN   Federal Mediation & Conciliation Service,Natl Credit Union Administration (NCUA),Small Business Administration (SBA)   757000 0 0 2001-08-08T00:00:00-04:00
108166 RICHARD F. HOHLT 90d1513e-1ab6-491d-a723-2e8b5cf7ac50 MM RICHARD F. HOHLT 18433 BMW FINANCIAL SERVICES OF NORTH AMERICA INC 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-08-08T00:00:00-04:00
108185 RICHARD F. HOHLT 740aef25-3733-4424-938e-5220ed8f7d61 MM RICHARD F. HOHLT 18433 J P MORGAN CHASE & COMPANY 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2001-08-08T00:00:00-04:00
108383 RICHARD F. HOHLT 442cbe1d-2fb9-4bad-8f59-ce85f70d0a6c MM RICHARD F. HOHLT 18433 WASHINGTON MUTUAL BANK 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2001-08-08T00:00:00-04:00
108462 RICHARD F. HOHLT f6a792fb-58f5-4a03-8d50-c7d71015a330 MM RICHARD F. HOHLT 18433 DIME SAVINGS BANK OF NEW YORK 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-08-08T00:00:00-04:00
108608 JEFFERSON STREET CONSULTING LLC b9015c81-73ad-4081-aba9-bfcee02aa6f9 MM JEFFERSON STREET CONSULTING LLC 40101 MONEYGRAM INTERNATIONAL 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-08-09T00:00:00-04:00
108641 BKSH & ASSOCIATES d7d64295-46a1-49ea-aeec-5af3e7823d38 MT BKSH & ASSOCIATES 6291 MORTGAGE BANKERS ASSN OF AMERICA 2001 mid_year BAN No specific issues. General discussions with Members re organization of Committees and Administration initiatives. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-08-09T00:00:00-04:00
108668 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 00ff79cd-166c-44d2-8593-d3424f2603ac MM INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 19228 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 2001 mid_year BAN   Agriculture, Dept of (USDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   500000 0 0 2001-08-09T00:00:00-04:00
108833 CONFERENCE OF STATE BANK SUPERVISORS decfa614-eb06-4386-aa0a-fdc99a3ed1ec MM CONFERENCE OF STATE BANK SUPERVISORS 10434 CONFERENCE OF STATE BANK SUPERVISORS 2001 mid_year BAN Deposit Insurance Reform (anticipated) impacts on the state banking system H. Con Res. 83 Budget Resolution Amendment by Senators Enzi and Carper to eliminate state bank exam fees from the budget H.R. 1408 the Financial Services Antifraud Network Act of 2001 relating to CSBS and information sharing privileges International Bank Regulatory Relief (anticipated) impacts on the state banking system 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 2001-08-09T00:00:00-04:00
108856 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 558e36b7-027b-4bdf-b11c-6e068f2e0ce3 MM FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 14187 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 2001 mid_year BAN   Agriculture, Dept of (USDA),Energy, Dept of,Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),Labor, Dept of (DOL),Office of Management & Budget (OMB),President of the U.S.,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR)   560000 0 0 2001-08-09T00:00:00-04:00
108928 DUTKO WORLDWIDE, LLC f6c7c13f-d1ef-4c2e-a7d3-c7cf9128785a MM DUTKO WORLDWIDE, LLC 12868 HOOVER PARTNERS 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-08-09T00:00:00-04:00
108931 PRINCIPAL FINANCIAL GROUP e3d9daca-43e8-4d06-86d7-e3166a45f4a0 MM PRINCIPAL FINANCIAL GROUP 32178 PRINCIPAL FINANCIAL GROUP 2001 mid_year BAN   Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Federal Deposit Insurance Corporation (FDIC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Office of Thrift Supervision (OTS),Pension & Welfare Benefits Administration,SENATE,Social Security Administration (SSA),Treasury, Dept of,U.S. Trade Representative (USTR)   1010000 0 0 2001-08-09T00:00:00-04:00
108951 CHAMBER OF COMMERCE OF THE U.S.A. 08b59572-38ca-4e9e-b151-61b7300706ec MM CHAMBER OF COMMERCE OF THE U.S.A. 38756 CHAMBER OF COMMERCE OF THE U.S.A. 2001 mid_year BAN   Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office   6780000 0 0 2001-08-09T00:00:00-04:00
109035 JOHN T. O'ROURKE 79982a29-2b28-41ea-8ecd-875eeebc88e3 MM JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2001 mid_year BAN Issues relating to the privacy of financial information. HOUSE OF REPRESENTATIVES,SENATE     0 0 2001-08-09T00:00:00-04:00
109066 NATIONAL PROPANE GAS ASSOCIATION 734d6b6e-97ec-47c9-8b85-bd904d06c640 MM NATIONAL PROPANE GAS ASSOCIATION 28377 NATIONAL PROPANE GAS ASSOCIATION 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT)   220000 0 0 2001-08-09T00:00:00-04:00
109079 MERRILL LYNCH & CO, INC 1a585198-237a-4964-834a-ca20b30a8cdc MM MERRILL LYNCH & CO, INC 24965 MERRILL LYNCH & CO INC 2001 mid_year BAN   Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   1920000 0 0 2001-08-09T00:00:00-04:00
109266 NEW YORK BANKERS ASSOCIATION 049342cd-53d1-4242-82c6-456f92e7fab4 MM NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2001 mid_year BAN   Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE   60000 0 0 2001-08-09T00:00:00-04:00
109300 SECURITIES INDUSTRY ASSN 87b34be3-dfa5-4bd1-a665-aafaf8a4fc11 MM SECURITIES INDUSTRY ASSN 34774 SECURITIES INDUSTRY ASSN 2001 mid_year BAN   Commerce, Dept of (DOC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office 3040000   0 0 2001-08-09T00:00:00-04:00
109320 NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS 708e4155-abcb-48ad-98ff-20f932ef94b3 YY NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS 49123 NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS 2001 year_end BAN       0 0 0 2001-08-09T00:00:00-04:00
109369 JAMES BOLAND 31d4f049-3fad-4a94-820a-c5a5504b283f MM JAMES BOLAND 6655 MERRILL LYNCH 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-08-09T00:00:00-04:00
109396 JOHN T. O'ROURKE bea51063-df4c-4ddb-9efb-061014959edd MM JOHN T. O'ROURKE 29937 SECURITIES INDUSTRY ASSN 2001 mid_year BAN Issues relating to the privacy of financial information. HOUSE OF REPRESENTATIVES,SENATE 140000   0 0 2001-08-09T00:00:00-04:00
109482 INSTITUTE OF INTERNATIONAL BANKERS e7241f47-c795-4d7e-9898-861094b3f829 MM INSTITUTE OF INTERNATIONAL BANKERS 19480 INSTITUTE OF INTERNATIONAL BANKERS 2001 mid_year BAN   Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   120000 0 0 2001-08-09T00:00:00-04:00
109509 JAMES BOLAND 7e9804db-8ff2-492e-a4c9-47aeb37c90f8 MM JAMES BOLAND 6655 MORGAN STANLEY 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2001-08-09T00:00:00-04:00
109537 JAMES BOLAND 65f26287-7e2e-44a2-99f0-ab4a852cc7b2 MM JAMES BOLAND 6655 FREDDIE MAC (FEDERAL HOME LOAN MORTGAGE CORPORATION) 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2001-08-09T00:00:00-04:00
109538 CUNEO GILBERT & LADUCA d93427f7-001d-4c27-9f10-aacf2654ef71 MM CUNEO GILBERT & LADUCA 11481 NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE 240000   0 0 2001-08-09T00:00:00-04:00
109614 VERNER LIIPFERT BERNHARD MCPHERSON & HAND e70386c7-873d-460b-bf10-a68ee8c0bd9c MM VERNER LIIPFERT BERNHARD MCPHERSON & HAND 39974 AMERICAN SHARE INSURANCE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2001-08-10T00:00:00-04:00
109653 NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE 75d9e16c-054e-4f84-b576-399d83a9ee8b MM NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE 48975 NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE 2001 mid_year BAN   Commerce, Dept of (DOC),Energy, Dept of,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,White House Office   20000 0 0 2001-08-10T00:00:00-04:00
109678 VORYS, SATER, SEYMOUR AND PEASE LLP 97c2314a-5426-4bfb-b7b8-3e5aa0c87c18 MM VORYS, SATER, SEYMOUR AND PEASE LLP 40236 ASSN OF BANK COURIERS 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-08-10T00:00:00-04:00
109685 BAKER & HOSTETLER LLP a81ba2c4-d3a1-4bb4-8354-28a32f298bc6 MM BAKER & HOSTETLER LLP 5131 MORTGAGE BANKERS ASSN OF AMERICA 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE 20000   0 0 2001-08-10T00:00:00-04:00
109691 HSBC TECHNOLOGY AND SERVICES USA INC. fb452164-f3b2-4b5d-9ad1-121f198927f1 MM HSBC TECHNOLOGY AND SERVICES USA INC. 18694 HSBC TECHNOLOGY AND SERVICES USA INC. 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE   1480000 0 0 2001-08-10T00:00:00-04:00
109749 MWW GROUP 041cb9a8-ba3f-4e72-a09d-ea06af01ba54 MM MWW GROUP 26318 SYNAPSE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2001-08-10T00:00:00-04:00
109831 COVINGTON & BURLING LLP 3b3ebc52-66a2-4959-a321-4a9ef3eb59de MM COVINGTON & BURLING LLP 11195 JOHN HANCOCK LIFE INSURANCE COMPANY (USA) (FKA JOHN HANCOCK FIN. SERVICES, INC.) 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 100000   0 0 2001-08-10T00:00:00-04:00
109838 VERNER LIIPFERT BERNHARD MCPHERSON & HAND 649dd5d8-9d93-4a73-ba41-34314393de2f MM VERNER LIIPFERT BERNHARD MCPHERSON & HAND 39974 FEDERAL HOME LOAN BANK OF INDIANAPOLIS 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2001-08-10T00:00:00-04:00
109913 THE PNC FINANCIAL SERVICES GROUP 9273026a-cc42-495d-bc5e-c919807d74e4 MM THE PNC FINANCIAL SERVICES GROUP 31667 THE PNC FINANCIAL SERVICES GROUP 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   20000 0 0 2001-08-10T00:00:00-04:00
110072 PENNSYLVANIA BANKERS ASSOCIATION fa94a7c0-deb0-4a4a-8df7-6023143b630a MM PENNSYLVANIA BANKERS ASSOCIATION 31053 PENNSYLVANIA BANKERS ASSOCIATION 2001 mid_year BAN   Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   99873 0 0 2001-08-10T00:00:00-04:00
110078 NORTH CAROLINA CREDIT UNION LEAGUE 08112767-5e46-4329-a12f-6766f72476fe MM NORTH CAROLINA CREDIT UNION LEAGUE 29493 NORTH CAROLINA CREDIT UNION LEAGUE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE   0 0 0 2001-08-10T00:00:00-04:00
110358 SCHWARTZ & BALLEN LLP ead92a01-2f22-49d4-a806-58487e95969c MM SCHWARTZ & BALLEN LLP 34650 AMERICAN INSURANCE ASSN 2001 mid_year BAN   HOUSE OF REPRESENTATIVES 0   0 0 2001-08-10T00:00:00-04:00
110378 SCHWARTZ & BALLEN LLP c5b8d400-b084-4806-96bb-b97a01309406 MM SCHWARTZ & BALLEN LLP 34650 AMERICAN COUNCIL OF LIFE INSURERS 2001 mid_year BAN   HOUSE OF REPRESENTATIVES 0   0 0 2001-08-10T00:00:00-04:00
110653 DOWNEY MCGRATH GROUP, INC. a47fca47-3c27-47a8-abb9-91cf17710ace MM DOWNEY MCGRATH GROUP, INC. 12573 FANNIE MAE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 20000   0 0 2001-08-10T00:00:00-04:00
110733 SCHWARTZ & BALLEN LLP 585084d5-78e3-44a6-8611-853f6b5ff209 MM SCHWARTZ & BALLEN LLP 34650 ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2001-08-10T00:00:00-04:00
110753 BAKER & HOSTETLER LLP 3c5160d9-9f7e-4dcf-ab91-2ad26b1065bf MM BAKER & HOSTETLER LLP 5131 CITIGROUP 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 140000   0 0 2001-08-10T00:00:00-04:00
110775 VALANZANO & ASSOCIATES 9b242d1e-ea89-4538-89c8-e2815ae79d3a MM VALANZANO & ASSOCIATES 39735 AMERICAN LAND TITLE ASSOCIATION 2001 mid_year BAN Issues related to mortgage lending, particularly S 2415, dealing with predatory lending. Issues related to the regulation and activities of Government Sponsored Enterprises, particularly HR 1409. Issues related to the payment of interest on business checking, particularly HR 974. HOUSE OF REPRESENTATIVES,SENATE     0 0 2001-08-10T00:00:00-04:00
110826 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 38332628-0de5-47e3-8e7d-fe4b316185c8 MM NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 26763 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS 2001 mid_year BAN S. 807, To Promote Youth Financial Education H.R. 61, To Promote Youth Financial Education S. 227, Municipal Deposit Insurance Protection Act of 2001 S. 128, Meeting America's Investment Needs in Small Towns Act of 2001 H.R. 760, Faith Based Lending Protection Act H.R. 1051, Predatory Lending consumer Protection ACt of 2001 H.R. 2620, Departments of Veterans Affairs and Housing and Urban Development, and Independent Agencies Appropriations Act, 2002 S. 306, Coverdell Education Savings Accounts Act of 2001 H.R. 1057, Truth in Savings Enhancement Act of 2001 H. R. 10, Comprehensive Retirement Security and Pension Reform Act of 2001 S. 631, Comprehensive Retirement Security and Pension Reform Act of 2001 H.R. 1836, Restoring Earnings to Lift Individuals and Empower Families Act of 2001 H.R. 809. Antitrust Technical Corrections Act of 2001 S. 187, Small Business Enhancement Act of 2001 H.R. 2796, Federal Home Loan Bank Membership Act Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA),Treasury, Dept of   300000 0 0 2001-08-10T00:00:00-04:00
110842 ALLSTATE INSURANCE COMPANY b2cbc156-2a9d-4f6c-9c1c-0a88c8529249 MM ALLSTATE INSURANCE COMPANY 1114 ALLSTATE INSURANCE COMPANY 2001 mid_year BAN   Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of   440000 0 0 2001-08-10T00:00:00-04:00
110946 MASTERCARD WORLDWIDE cdc7e187-b059-455b-bd6d-4ddc491e2288 MM MASTERCARD WORLDWIDE 23997 MASTERCARD WORLDWIDE 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE   400000 0 0 2001-08-13T00:00:00-04:00
111232 GOVERNMENT EDGE INC b6cf0ca2-fec4-4a69-a955-8d69704f9b9d MM GOVERNMENT EDGE INC 46005 HSBC NORTH AMERICAN 2001 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2001-08-13T00:00:00-04:00
111238 BROWNSTEIN HYATT FARBER SCHRECK, LLP 045e4024-8bc1-46b3-9087-9b336ec6d2d7 MM BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 COLORADO CREDIT UNION LEAGUE 2001 mid_year BAN     0   0 0 2001-08-13T00:00:00-04:00
111255 JOLLY/RISSLER, INC. db56e202-f06b-4b64-9a10-418f29da6151 MM JOLLY/RISSLER, INC. 20835 AFLAC INCORPORATED 2001 mid_year BAN   Commerce, Dept of (DOC),Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,State, Dept of (DOS),Treasury, Dept of 140000   0 0 2001-08-13T00:00:00-04:00

Next page

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 341.044ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API