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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

1,021 rows where filing_year = 2007 and issue_code = "BAN" sorted by filing_year descending

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  • BAN · 1,021 ✖

filing_year 1

  • 2007 · 1,021 ✖
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
502659 ANDERSON, PATRICK 6a2100f9-c350-4c08-a198-d75080c55352 MTY ANDERSON, PATRICK 312895 SAN ANTONIO TRADE GROUP 2007 mid_year BAN   Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2007-02-01T00:00:00-05:00
502685 NATIONAL GROCERS ASSOCIATION 4ddb2a19-22cc-4088-b0db-8dc6a24b5fde MM NATIONAL GROCERS ASSOCIATION 27924 NATIONAL GROCERS ASSOCIATION 2007 mid_year BAN Industrial Loan Companies: H.R. 1224 Credit Card Interchange Fees HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2007-02-12T10:47:07-05:00
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
503188 CITIZEN CONSULTING INC. (CCI) 3c446920-7f3a-4ce5-a9f0-01efd4baa17f MM CITIZEN CONSULTING INC. (CCI) 9328 ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW 2007 mid_year BAN Predatory Lending Reform Consumer Protection Housing Trust Fund Credit Card Issues Federal Reserve System,Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),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 2007-07-05T15:51:41-04:00
503750 NATIONAL GROCERS ASSOCIATION 66e25159-e519-4edf-b326-ec504f7f8ce8 MM NATIONAL GROCERS ASSOCIATION 27924 NATIONAL GROCERS ASSOCIATION 2007 mid_year BAN Industrial Loan Companies: H.R. 698, S. 1356-Support Credit Card Interchange Fees HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2007-07-13T09:51:47-04:00
503873 SUNTRUST BANK b7a5bcc5-95e2-4c60-a019-1853c7497f56 MM SUNTRUST BANK 11333 SUNTRUST BANK 2007 mid_year BAN       0 0 0 2007-07-16T00:00:00-04:00
503894 CITIZEN CONSULTING INC. (CCI) 9a8850ba-7bfc-4928-9bff-acbd757b6061 MA CITIZEN CONSULTING INC. (CCI) 9328 ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW 2007 mid_year BAN Payday Lending Consumer Protection Credit Card Issues Education, Dept of,Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,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 20000   0 0 2007-07-16T09:54:47-04:00
504105 MCGLOTTEN & JARVIS 90c722e3-386f-499c-80d5-e48d5411bd9b MT MCGLOTTEN & JARVIS 24420 HSBC 2007 mid_year BAN Consumer Issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-07-17T14:01:16-04:00
504108 HOLLAND & KNIGHT LLP fb8e83ff-ef15-40f8-a515-d35141751ed9 MM HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2007 mid_year BAN Consumer Credit Protection Act; Consumer financial services HOUSE OF REPRESENTATIVES,SENATE 140000   0 0 2007-07-17T14:04:19-04:00
504410 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 1a1e6773-e355-4a3c-8b92-64b8816446ba MM ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 EATON VANCE MANAGEMENT INC (FKA EATON VANCE MAN CO ) 2007 mid_year BAN Corporate tax issues focused on taxation; general banking and financial services issues. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 80000   0 0 2007-07-18T15:10:34-04:00
504533 HOLLAND & KNIGHT LLP 55752724-7f21-4465-b6bf-299f284e74d5 MM HOLLAND & KNIGHT LLP 18466 EFUNDS CORP 2007 mid_year BAN Data privacy; electronic communications; transactions HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-07-19T10:19:31-04:00
504539 HOLLAND & KNIGHT LLP 714b957a-0885-469c-b760-9a8dc057a9e3 MM HOLLAND & KNIGHT LLP 18466 FIDELITY NATIONAL FINANCIAL INC 2007 mid_year 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 120000   0 0 2007-07-19T10:24:36-04:00
505122 AARP b7d8d0cb-dc53-411d-8b1e-6c8a89bb16c5 MM AARP 1694 AARP 2007 mid_year BAN BANKING PRODUCTS AND SERVICES H.R.2829 BANKING PRODUCTS AND SERVICES H.R.829 BANKING PRODUCTS AND SERVICES H.R.829 LENDING Administration on Aging,Federal Communications Commission (FCC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Telecommunications & Information Administration (NTIA),Office of Management & Budget (OMB),SENATE,Social Security Administration (SSA),Transportation, Dept of (DOT),Treasury, Dept of,White House Office   7400000 0 0 2007-07-23T17:57:47-04:00
505136 MRS. KIMBERLY COBB 53729d6e-73cb-4d75-a2cc-7cd5459ae5d4 MM MRS. KIMBERLY COBB 50034 FREDDIE MAC 2007 mid_year BAN Issues pertaining to GSE reform and the bill's progress through the Senate. SENATE 10000   0 0 2007-07-24T09:13:54-04:00
505292 CROSSSTATE CREDIT UNION ASSOCIATION 45ad9246-9a3e-4739-b584-0375fbe12614 MM CROSSSTATE CREDIT UNION ASSOCIATION 31075 CROSSSTATE CREDIT UNION ASSOCIATION 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   0 0 0 2007-07-25T00:00:00-04:00
505354 WARD AND SMITH, P.A. b0ab8f30-53b6-4848-8b63-587998577127 MM WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2007 mid_year BAN Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-07-25T10:17:28-04:00
505394 KATE MOSS 1317a5d8-8efe-41e9-940d-e003209dac6b MT KATE MOSS 25988 COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) 2007 mid_year BAN Predatory Lending HOUSE OF REPRESENTATIVES,SENATE     0 0 2007-07-25T11:10:09-04:00
505426 JOHN KELLY CONSULTING 5998069c-b834-48d8-b6db-6c5c5be7164d MM JOHN KELLY CONSULTING 21357 MERRILL LYNCH & CO INC 2007 mid_year BAN Banking legislation issues including industrial loan banks (H.R. 698 and S. 1356); interest on corporate demand depoists (H.R. 41) and mortgage lending (H.R. 2061 and S. 1299). Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of 40000   0 0 2007-07-25T11:42:45-04:00
505578 UBS AMERICAS INC. 71a9d8d6-28d4-4a8e-a0b8-fb6069b56ef4 MM UBS AMERICAS INC. 78436 UBS AMERICAS INC 2007 mid_year BAN Addressed proposed Treasury Reg. 133254-02 on reporting of deposit interest paid to non-resident aliens. HR 698, " Industrial Bank Holding Company Act of 2007." HR 948, "Social Security Number Protection Act," HR 958, "Data Accountability and Trust Act," HR 3046, "Social Security Number Privacy and Identity Theft Prevention Act," S 1260, "Data Security Act of 2007," HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)   340000 0 0 2007-07-25T14:53:31-04:00
505618 POLICY DIRECTIONS INC. 93eb06fd-315c-4f80-935c-f17e6be4686a MM POLICY DIRECTIONS INC. 31747 BAYLOR COLLEGE OF MEDICINE 2007 mid_year 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) 60000   0 0 2007-07-25T15:32:20-04:00
505708 CGCN GROUP, LLC a953eee4-9cfe-4dae-8b3c-219ac71fa6a7 MM CGCN GROUP, LLC 76992 AMERICAN BANKERS ASSOCIATION 2007 mid_year 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 60000   0 0 2007-07-25T22:26:48-04:00
505721 MILLER HAMILTON SNIDER & ODOM, LLC a2b03326-52a4-4353-b669-8a81785c188a MM MILLER HAMILTON SNIDER & ODOM, LLC 25341 RENT-A-CENTER 2007 mid_year BAN Issues involving various bills relating to the rent-to-own industry and those same bills when introduced to Congress HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2007-07-26T00:00:00-04:00
505731 MILLER HAMILTON SNIDER & ODOM, LLC aa89e867-2c27-4507-9893-cbedf99ccccc MM MILLER HAMILTON SNIDER & ODOM, LLC 25341 COLONIAL BANCGROUP INC 2007 mid_year BAN Bankruptcy reform, Basel accord, Federal Deposit Insurance reform, illegal conduct by other financial institutions HOUSE OF REPRESENTATIVES,SENATE     0 0 2007-07-26T00:00:00-04:00
505732 MILLER HAMILTON SNIDER & ODOM, LLC 0d6bf333-3bff-4588-92b9-9d361298a424 MM MILLER HAMILTON SNIDER & ODOM, LLC 25341 COMMITTEE FOR SOUND LENDING 2007 mid_year BAN Non-profit organization for the purpose of promoting common business interests of participants in the banking industry HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-07-26T00:00:00-04:00
505748 CMS ENERGY CORP ee269899-f65f-4ca6-800a-b85018cff10e MM CMS ENERGY CORP 9578 CMS ENERGY CORP 2007 mid_year BAN HR698/S1356 - the Industrial Bank Holding Company Act of 2007. HOUSE OF REPRESENTATIVES,SENATE   120000 0 0 2007-07-26T09:54:12-04:00
505850 TIBER CREEK GROUP 893b4946-4ab9-41e1-bc9f-4b8135b5013a MM TIBER CREEK GROUP 20744 NYSE GROUP INC 2007 mid_year BAN Securities market structure issues; US competitive position in capital markets; Exchange consolidation; bond market transparency; and Corporate governance issues. HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2007-07-26T12:20:11-04:00
505885 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) d830ecbc-7c7e-4e02-a4d4-517e26c69a0a MM THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2007 mid_year BAN S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007, and H.R. 1427, Federal Housing Finance Reform Act of 2007 -- provisions relating to the Federal Home Loan Bank System. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2007-07-26T13:31:48-04:00
505886 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) e6e3e4d4-80b6-485e-89e1-3973b2912a5e MM THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FREDDIE MAC 2007 mid_year BAN S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007, and H.R. 1427, Federal Housing Finance Reform Act of 2007 -- provisions relating to Freddie Mac. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-07-26T13:35:49-04:00
505890 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) af78ea71-894e-4ee3-8b9d-143ed32ad2b6 MM THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2007 mid_year 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 2007-07-26T13:48:59-04:00
505985 TIBER CREEK GROUP 00f3c4d2-ee04-4e0c-a1bf-6def7343a807 MM TIBER CREEK GROUP 20744 MASTERCARD 2007 mid_year BAN S.1395, Stop Unfair Practices in Credit Cards Act. HR.2607, Internet Gambling. Data security including HR.1685/S.1260, S.495 and S.239. Interchange. HOUSE OF REPRESENTATIVES,SENATE 140000   0 0 2007-07-26T16:02:12-04:00
506084 CGCN GROUP, LLC f52f7391-d467-4259-91bd-6524b5172b98 MM CGCN GROUP, LLC 76992 CONSUMER BANKERS ASSOCIATION 2007 mid_year BAN General business issues before the U.S. Congress and federal government. HOUSE OF REPRESENTATIVES,SENATE     0 0 2007-07-26T18:50:17-04:00
506138 ARTEMIS STRATEGIES 9ad417bb-55bc-40c0-a968-42d610dfceea MM ARTEMIS STRATEGIES 82990 WALZAK RISK ANALYSIS 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 0   0 0 2007-07-27T00:00:00-04:00
506152 THE VELASQUEZ GROUP, L.L.C. 20971ba9-4c00-4755-bcd3-d5875e19d0e0 MM THE VELASQUEZ GROUP, L.L.C. 53403 VISA INC 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2007-07-27T00:00:00-04:00
506164 FINANCIAL EXECUTIVES INTERNATIONAL 9c14199a-27fd-4f34-8458-8e6d3ce78e8e MM FINANCIAL EXECUTIVES INTERNATIONAL 14520 FINANCIAL EXECUTIVES INTERNATIONAL 2007 mid_year BAN   Defense, Dept of (DOD),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office   140000 0 0 2007-07-27T00:00:00-04:00
506299 TIBER CREEK GROUP d0da7cf5-b4a5-4cf9-9d15-a5dffce7a480 MM TIBER CREEK GROUP 20744 ELECTRONIC PAYMENTS COALITION (EPC) 2007 mid_year BAN Interchange and electronic payments networks. HOUSE OF REPRESENTATIVES,SENATE 200000   0 0 2007-07-27T09:59:35-04:00
506334 SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION 0d8d6c84-f20d-4d6e-9325-c36221fdafee MM SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION 317914 SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION 2007 mid_year BAN HR 1685 (Protect Information Relating to Consumers to Require Notice of Security Breaches); S. 1260 (Data Security Act); HR 958 (Data Accountability and Trust Act); S. 1202 (Personal Data Act of 2007); S. 239 (Notification of Risk to Personal Data Act of 2007); S. 495 (Personal Privacy Data and Security Act); S. 1178 (Identity Theft Prevention Act); HR 948 (Social Security Number Protection Act); Basel; HR 698 (Industrial Loan Companies); S. 1299 (Subprime Lending) Commerce, Dept of (DOC),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   2560000 0 0 2007-07-27T10:43:02-04:00
506489 HAMILTON CONSULTING ae35e0bf-8926-4319-a524-638a70d48d15 MM HAMILTON CONSULTING 295598 ROGER L REISHER 2007 mid_year BAN Banking and finance related   75000   0 0 2007-07-27T13:37:42-04:00
506532 VENABLE LLP 950b909c-aa3a-4f5b-aa8e-2a89fd5a6fbe MM VENABLE LLP 39941 ING BANK FSB 2007 mid_year BAN The Seasoned Customer CTR Exemption Act (H.R. 323); The Consumer Overdraft Protection Fair Practices Act (H.R. 946); The Industrial Bank Holding Company Act of 2007 (H.R. 698); The Financial Services Diversity Initiative (H. Con. Res. 140) The Personal Data Privacy and Scurity Act of 2007 (S. 495); The Consumer I.D. Protection and Security Act (S. 806); The Identity Theft Prevention Act (S.1178); The Data Security Act of 2007 (S. 1260); The Data Accountability and Trust Act (H.R. 958); the Data Security Act of 2007 (H.R. 1685); HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2007-07-27T14:26:01-04:00
506713 THE CJR GROUP, INC. 1976d7b7-d71c-4895-b70d-7cc483660dd5 MM THE CJR GROUP, INC. 288293 NATIONAL CITY BANK 2007 mid_year BAN General Banking Issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-07-28T16:49:30-04:00
506730 DOWNEY MCGRATH GROUP, INC. 12aa20cc-7fd8-4b44-9b13-7b22ed408875 MM DOWNEY MCGRATH GROUP, INC. 12573 FANNIE MAE 2007 mid_year BAN H.R. 1427 - Federal Housing Finance Reform Act of 2007 HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2007-07-29T12:10:48-04:00
506762 CAPITOL HILL STRATEGIES, LLC 760d2c8b-299b-4e7f-83df-c3bfa406199d MM CAPITOL HILL STRATEGIES, LLC 91774 WACHOVIA CORPORATION 2007 mid_year BAN Financial Services Issues, especially Taxation HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2007-07-29T13:12:24-04:00
506784 MR. THAD HUGULEY 00eaf547-b70e-4538-b934-be2418be0e03 MM MR. THAD HUGULEY 313750 STEPHENS INVESTMENT HOLDINGS LLC 2007 mid_year BAN Develop relationships with Members of the House of Representatives HOUSE OF REPRESENTATIVES 30000   0 0 2007-07-29T23:22:52-04:00
506838 VAN SCOYOC ASSOCIATES 731bf244-33cb-4ca9-b01d-a5bd27edd654 MM VAN SCOYOC ASSOCIATES 39837 LOS ANGELES COUNTY METRO TRANSPORTATION AUTHORITY 2007 mid_year BAN Transit issues. HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT) 160000   0 0 2007-07-30T08:08:13-04:00
506902 DUTKO WORLDWIDE, LLC 2f25edd3-e0c5-466e-bcdc-4e8d824c8e56 MM DUTKO WORLDWIDE, LLC 12868 SANDY CITY 2007 mid_year BAN Securing federal appropriations for city projects such as waste and water Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) 90000   0 0 2007-07-30T09:09:53-04:00
507386 ASSOCIATION FOR FINANCIAL PROFESSIONALS d78841ea-9e34-4cfa-88a2-0aa3fdda92e0 MM ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2007 mid_year BAN Deposit Insurance Reform, Check 21, Bank Holding Company Act, Payment Systems, Data Security/ID Theft, Regulation Q 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,Vice President of the U.S.   20000 0 0 2007-07-30T16:03:33-04:00
507432 TIBER CREEK GROUP 97674440-b373-4fbf-9f15-261d8a8d27be MM TIBER CREEK GROUP 20744 BUSINESS ROUNDTABLE 2007 mid_year BAN HR.1257/S.1181, Shareholder Vote on Executive Compensation Act. HOUSE OF REPRESENTATIVES,SENATE     0 0 2007-07-30T16:58:27-04:00
507552 THE CJR GROUP, INC. 7b96d6fb-3d08-400d-a8e3-2fc261e21a3c MA THE CJR GROUP, INC. 288293 NATIONAL CITY BANK 2007 mid_year BAN General Banking Issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-07-31T08:10:27-04:00
507587 AVENUE SOLUTIONS fce81ccd-d09c-4459-a35d-3f959dc2f91a MM AVENUE SOLUTIONS 72111 UNITEDHEALTH GROUP INC 2007 mid_year BAN S. 1356 Industrial Bank Holding Company Act H.R. 698 Industrial Bank Holding Company Act of 2007 HOUSE OF REPRESENTATIVES,SENATE 150000   0 0 2007-07-31T09:59:22-04:00
508028 STEPTOE LLP ddf8e59c-b3a3-4b04-a99b-979a665bcf4a MM STEPTOE LLP 36710 INSTITUTE OF INTERNATIONAL BANKERS 2007 mid_year BAN Financial institutions legislation, including regulatory relief and anti-money laundering proposals. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-07-31T15:13:31-04:00
508214 K&L GATES, LLP 740d9fc3-4f06-477b-86f9-5b3aa9e3d67a MM K&L GATES, LLP 32098 WAL-MART STORES INC 2007 mid_year BAN Legislation regarding client's industrial bank application before the FDIC. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-07-31T17:21:59-04:00
508287 PARRY, ROMANI, DECONCINI & SYMMS 7eab76db-d2d9-4c44-bb0e-b9a85a7a170c MM PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2007 mid_year 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 2007-07-31T19:07:22-04:00
508303 PAMELA RAY 07eac7d6-ecda-4980-8a4c-4ea09a80b2c9 MT PAMELA RAY 32761 LENDERS ONE/NATIONAL ALLIANCE OF INDEPENDENT MORTGAGE BANKERS 2007 mid_year BAN FHA, GFE, RESPA HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE     0 0 2007-08-01T00:00:00-04:00
508438 IRON MOUNTAIN INCORPORATED 91894600-1f81-40d9-9d19-509b9ac8d819 MM IRON MOUNTAIN INCORPORATED 297636 IRON MOUNTAIN INCORPORATED 2007 mid_year BAN Issues related to privacy protection, data security, and notifications of security breaches. Issues related to HR 958, HR 1685, S 495, S 239, S 1202, S 1178, and S 1260. HOUSE OF REPRESENTATIVES,SENATE   135000 0 0 2007-08-01T11:07:48-04:00
508496 STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES bf147415-122b-4b38-8ba3-0bca23da2b33 MM STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES 74751 FEDERAL HOME LOAN BANK OF CINCINNATI 2007 mid_year BAN Banking oversight HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2007-08-01T11:31:41-04:00
508668 MORGAN STANLEY & CO. LLC 4a176c73-8fa5-45bb-b82f-81d086e08190 MM MORGAN STANLEY & CO. LLC 25842 MORGAN STANLEY & CO LLC 2007 mid_year BAN Industrial Loan Banks (HR5746) Data Security (S2856; HR3505) Credit Cards Subprime Lending Legislation Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR)   1220000 0 0 2007-08-01T13:11:40-04:00
508901 RUSS REID COMPANY 9c1da941-7453-44fb-8f8b-417ba86070fd MM RUSS REID COMPANY 33000 NATIONAL GRID 2007 mid_year BAN S 740, Invest USA Act of 2007, pertaining to CFIUS reform. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-08-01T15:23:37-04:00
508933 INSTITUTE OF REAL ESTATE MANAGEMENT f7676bc2-fc59-4d44-835b-510246eb3377 MM INSTITUTE OF REAL ESTATE MANAGEMENT 19491 INSTITUTE OF REAL ESTATE MANAGEMENT 2007 mid_year BAN IREM supported HR 111 and S 98 which would prevent banks from engaging in real estate management. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   40000 0 0 2007-08-01T15:35:08-04:00
508942 INSTITUTE OF REAL ESTATE MANAGEMENT 517bfb39-f8b5-445a-9ae0-6615cb8ff872 MM INSTITUTE OF REAL ESTATE MANAGEMENT 19491 CCIM INSTITUTE 2007 mid_year BAN CCIM Institute supported HR 111 and S 98 which would prevent banks from engaging in real estate management. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-08-01T15:39:15-04:00
509033 WEBSTER, CHAMBERLAIN & BEAN, LLP e1fe00e3-578c-414f-9a55-c18068546217 MM WEBSTER, CHAMBERLAIN & BEAN, LLP 40830 COMMERCIAL LAW LEAGUE OF AMERICA 2007 mid_year BAN Fair Debt Collection Practices Act Federal Debt Collection Privacy; Bankruptcy HOUSE OF REPRESENTATIVES,SENATE     0 0 2007-08-01T16:30:27-04:00
509208 TIMOTHY R. RUPLI & ASSOCIATES, INC. c220c66d-2461-4f23-b4e9-ad354746b7e9 MM TIMOTHY R. RUPLI & ASSOCIATES, INC. 56417 INDEPENDENT COMMUNITY BANKERS OF AMERICA 2007 mid_year BAN   Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 180000   0 0 2007-08-02T00:00:00-04:00
509218 TIMOTHY R. RUPLI & ASSOCIATES, INC. 4801953e-f7f9-4d01-a490-d48708f4ce28 MM TIMOTHY R. RUPLI & ASSOCIATES, INC. 56417 COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 420000   0 0 2007-08-02T00:00:00-04:00
509247 NATIONAL CITY CORPORATION a09149a3-4577-4632-add9-f242d280a195 MM NATIONAL CITY CORPORATION 27412 NATIONAL CITY CORPORATION 2007 mid_year BAN GSE's (HR 1427) Create new regulator for Fannie Mae, Freddie Mac & Fed. Home Loan Bank; FHA Reform (HR 1752, HR 1852, S 947) Make FHA loans more marketable; Student Lending (HR 5, HR 1010, HR 890, S 572, S259, S 486) Student Loans; Predatory Lending (HR 3012; ILC's (HR 698, S 1356) Deal with rising foreclosures in subprime mortgage market. HOUSE OF REPRESENTATIVES,SENATE   48000 0 0 2007-08-02T08:18:35-04:00
509336 CLARK & WEINSTOCK 0225438d-dc5f-4a82-9598-958b9ceb3548 MM CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2007 mid_year 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 2007-08-02T10:31:05-04:00
509586 STRATEGIC HEALTH CARE 3d2e6269-b7bf-493c-a012-ee57fd10baa3 MM STRATEGIC HEALTH CARE 285255 INVESTMENT COMPANY INSTITUTE 2007 mid_year BAN Issues that effect mutual funds, taxes, pensions, markets & regulations HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2007-08-02T12:35:52-04:00
509741 GUARD FINANCIAL GROUP 89c610c8-b3b3-4812-a63f-5dae7646cd7f MM GUARD FINANCIAL GROUP 67978 GUARD FINANCIAL GROUP 2007 mid_year BAN Regulatory Relief/Modernization: Specifically, consumer loan limits under HOLA HOUSE OF REPRESENTATIVES,SENATE     0 0 2007-08-02T14:09:47-04:00
509791 TRAMMELL AND COMPANY cc9e1f47-5503-46ba-a943-926d132c5861 MM TRAMMELL AND COMPANY 84478 MARYLAND CREDIT UNION LEAGUE 2007 mid_year BAN Issues surrounding credit unions and banking issues - Legislation included CURIA.   20000   0 0 2007-08-02T14:36:55-04:00
509813 TRAMMELL AND COMPANY 3cc166a2-b709-4585-8f7e-d99e4c6ea329 MM TRAMMELL AND COMPANY 84478 CREDIT UNION NATIONAL ASSOCIATION 2007 mid_year BAN Credit Union and Banking Issues - data security - credit union tax status - CURIA HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2007-08-02T14:43:20-04:00
509831 FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) 34575eeb-5d62-492b-8e9f-ab8a72e7aead MM FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) 86196 STANDARD CHARTERED BANK 2007 mid_year BAN Issues affecting the financial services industries HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2007-08-02T14:53:44-04:00
509846 CONSUMER BANKERS ASSOCIATION a07c93d0-268c-4bf2-84b0-d27d3caa32ae MM CONSUMER BANKERS ASSOCIATION 10627 CONSUMER BANKERS ASSOCIATION 2007 mid_year BAN Bankruptcy, E-Commerce, Federal Bank Agency Consumer Law, Privacy, Mortgage Reform, Fair Lending, RESPA, Student Loans, Truth-In-Lending, Consumer Financial Services Law, Federal Telemarketing & SPAM Rules, Data Security Breach Proposals, and Financial Literacy. Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of   1242000 0 0 2007-08-02T15:03:02-04:00
510066 RETAIL INDUSTRY LEADERS ASSOCIATION 4cc48743-b997-4c65-bc7b-9696601a9353 MM RETAIL INDUSTRY LEADERS ASSOCIATION 20004 RETAIL INDUSTRY LEADERS ASSOCIATION 2007 mid_year BAN * H.R. 698 & S. 1356, Industrial Bank Holding Company Act of 2007; S. 495, Personal Data Privacy & Security Act of 2007; S. 1202, Personal Data Protection Act of 2007; S. 1178, Identity Theft Prevention Act; S. 806, Consumer ID Protection & Security Act; H.R. 1257 & S. 1181, Shareholder Vote on Executive Compensation Act of 2007; S. 239, Notification of Risk to Personal Data Act of 2007; S. 238 Social Security Numeber Misuse Prevention Act; S. 1677 Currency Reform & Financial Markets Access Act of 2007; Issues retaled to Credit Card Interchange Fees. Commerce, Dept of (DOC),Federal Deposit Insurance Corporation (FDIC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   200000 0 0 2007-08-02T16:44:32-04:00
510091 CERIDIAN CORPORATION 0a30ff65-dea9-40f7-8eb0-347060c21e6b MM CERIDIAN CORPORATION 8772 CERIDIAN CORPORATION 2007 mid_year BAN Industrial Loan Companies (ILCs) HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2007-08-02T16:50:54-04:00
510099 BANK POLICY INSTITUTE feed985b-6a42-46ac-9244-61f65e61d01c MM BANK POLICY INSTITUTE 5290 BANK POLICY INSTITUTE 2007 mid_year BAN Credit card/ interchange fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act, CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007, GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, S. 1100, Federal Housing Finance Reform Act , Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, Student Loans Continued, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007 Additonal Bodies Contacted: Commodity Futures Trading Commission; Council of Economic Advisors; Department of Commerce; Department of Justice; Federal Accounting Standards Advisory Boards; Small Business Administration; Department of Labor; Farm Credit Administration, Public Company Accounting Oversight Board (PCAOB) Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Environmental Protection Agency (EPA),Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Natl Economic Council (NEC),Office of Management & Budget (OMB),Office of Personnel Management (OPM),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Copyright Office,U.S. Trade Representative (USTR),White House Office   3160000 0 0 2007-08-02T16:52:07-04:00
510295 MCDERMOTT WILL & SCHULTE LLP 8db62f09-c6a9-4454-a896-582bd2e12700 MM MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN BANKERS ASSOCIATION 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-08-03T00:00:00-04:00
510301 KATE MOSS 4c192b78-b9ab-4d60-a90b-4cf33e3ad360 MM KATE MOSS 25988 MORGAN STANLEY 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-08-03T00:00:00-04:00
510304 KATE MOSS 469f0f2d-f33b-492c-8621-6f1aeb300bb5 MT KATE MOSS 25988 COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 0   0 0 2007-08-03T00:00:00-04:00
510308 KATE MOSS a6b22774-b9c7-4913-baac-47c6973a6eff MM KATE MOSS 25988 GRANT THORNTON 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-08-03T00:00:00-04:00
510313 KATE MOSS 3f83eef3-caae-43b1-9a65-eab3a489d6e4 MM KATE MOSS 25988 TRANSUNION CORPORATION 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-08-03T00:00:00-04:00
510509 HOGAN LOVELLS US LLP 515c3cd4-6ac3-4d4a-b0ef-753f39a36de3 MM HOGAN LOVELLS US LLP 18422 STILLWELL VALUE PARTNERS LLP 2007 mid_year BAN OTS proposed rule regarding treatment of stock options in mutual holding company structure and mutual-to-stock converstions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-08-03T12:29:27-04:00
510601 JAMES BOLAND 7d8d2d22-9bf6-424f-8c44-40964592b72d MM JAMES BOLAND 6655 FREDDIE MAC (FEDERAL HOME LOAN MORTGAGE CORPORATION) 2007 mid_year BAN Issues related to GSE's HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2007-08-03T13:37:41-04:00
510609 JAMES BOLAND 1b0a433c-4558-412a-9ed5-705a2b318a8f MM JAMES BOLAND 6655 MERRILL LYNCH 2007 mid_year BAN Industrial Loan Companies HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-08-03T13:42:53-04:00
510612 JAMES BOLAND f80fb957-39a8-4d08-b74f-63ca87f435f5 MM JAMES BOLAND 6655 MORGAN STANLEY 2007 mid_year BAN Issues related to Industrial Loan Companies Issues related to Securities Companies HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-08-03T13:45:56-04:00
510689 MCDERMOTT WILL & SCHULTE LLP f7da693a-a26d-4bd1-91e6-f67088b20493 MM MCDERMOTT WILL & SCHULTE LLP 24338 MAYO CLINIC 2007 mid_year BAN Oppose the $2.3 billion Federal Railroad Administration loan request made by the Dakota, Minnesota and Eastern Railroad, which would facilitate running coal and hazardous materials trains through the heart of Rochester MN, near the Mayo Clinic; protect Mayo Clinic's health, safety and operational interests regarding any further attempts to expand rail activity around its complex. Federal Railroad Administration,HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) 100000   0 0 2007-08-03T14:47:00-04:00
510724 MCDERMOTT WILL & SCHULTE LLP 7b4e1c38-b48e-47bf-94ed-383ba84c4915 MM MCDERMOTT WILL & SCHULTE LLP 24338 PACIFIC CAPITAL BANK N A 2007 mid_year BAN Tax-related financial products; issues related to Refund Anticipation Loans (RALs); Earned Income Tax Credit (EITC) issues; I.R.S. Debt Indicator (D.I.); legislation including: predatory lending, taxpayer privacy and protection, H.R. 1677 (Taxpayer Protection Act of 2007). HOUSE OF REPRESENTATIVES,SENATE 140000   0 0 2007-08-03T14:52:17-04:00
510818 THE RUSSELL GROUP, INC. e35941db-41fb-4b84-8d72-e015c731554b MM THE RUSSELL GROUP, INC. 22688 RABOBANK INTERNATIONAL NEW YORK BRANCH 2007 mid_year BAN Lobbying and general representation on issues related to credit and banking needs of rural Americans. Agriculture, Dept of (USDA),Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE,White House Office 40000   0 0 2007-08-03T15:42:57-04:00
511020 DUTKO WORLDWIDE, LLC 5922d5d5-0d05-4108-a041-421b4e1e863b MM DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2007 mid_year BAN Monitor legislation relative to banking issues, specifically bankruptcy legislation in both the House and Senate judiciary committees HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2007-08-03T18:15:41-04:00
511215 BEAR, STEARNS & CO. INC. d948c86a-33ee-4225-89e9-044e9899d6f1 MM BEAR, STEARNS & CO. INC. 5701 BEAR STEARNS & CO INC 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE   400000 0 0 2007-08-06T00:00:00-04:00
511339 VAN SCOYOC ASSOCIATES 2ffcf94c-9d0f-48da-8821-d6cfc0702bc8 MT VAN SCOYOC ASSOCIATES 39837 DECISON LENS 2007 mid_year BAN No lobbying activity. Defense, Dept of (DOD),Natl Aeronautics & Space Administration (NASA),Natl Oceanic & Atmospheric Administration (NOAA),Natl Science Foundation (NSF),Transportation, Dept of (DOT) 40000   0 0 2007-08-06T10:13:55-04:00
511359 HOLLAND & KNIGHT LLP 5e47e6b8-e6a4-4bc7-a9dd-3274e543a3a8 MM HOLLAND & KNIGHT LLP 18466 INTL BUSINESS BROKERS ASSOCIATION 2007 mid_year BAN Regulation of business brokers; small business advocacy HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 40000   0 0 2007-08-06T10:25:11-04:00
511391 VAN SCOYOC ASSOCIATES 6756647b-3722-4382-9df9-320d9b55bbcc MM VAN SCOYOC ASSOCIATES 39837 FEDERAL HOME LOAN BANK OF SAN FRANCISCO 2007 mid_year BAN H.R. 3012, Fair Mortgage Practices Act of 2007, subprime issues. H.R. 3133, Financial Literacy for Homeowners's Act, subprime issues. S. 1222, Stop Fraud Act, subprime issues. H.R. 2829, Financial Services and General Government Appropriations Bill, FY2008, financial servcies issues. 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 2007-08-06T10:36:30-04:00
511579 ADVANTA CORPORATION de6b3185-4e12-4066-9e90-d2123a4e56b1 MM ADVANTA CORPORATION 237 ADVANTA CORPORATION 2007 mid_year BAN Industrial Bank Holding Company Act (H.R.698), (S.1356); oversight hearings on credit card practices and interchange fees; Stop Unfair Practices in Credit Cards Act (S.1395), Comprehensive Transform America Transaction Fees Act (H.R.2130); Credit CARD Act (H.R.1461) HOUSE OF REPRESENTATIVES,SENATE   311000 0 0 2007-08-06T11:38:50-04:00
511596 BRACEWELL LLP 18c035e4-62af-429f-9cca-d821c1a2220d MM BRACEWELL LLP 6837 TEMPLE - INLAND INC 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 105000   0 0 2007-08-06T11:41:02-04:00
511603 BRACEWELL LLP c2822f73-39fa-4d8e-b4c1-9448c162d737 MM BRACEWELL LLP 6837 TEMPLE - INLAND INC 2007 mid_year BAN   HOUSE OF REPRESENTATIVES,SENATE 105000   0 0 2007-08-06T11:42:09-04:00
511658 TIMMONS AND COMPANY, INC. d2e5aa24-26d6-4df8-af78-81788bb2d9f4 MM TIMMONS AND COMPANY, INC. 38164 CHRYSLER LLC 2007 mid_year BAN H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007 HOUSE OF REPRESENTATIVES,SENATE 200000   0 0 2007-08-06T12:02:04-04:00
511687 BERNIE ROBINSON 229ac210-fcd1-404c-a128-b01821098124 MM BERNIE ROBINSON 88553 LIVINGSTON GROUP (ON BEHALF OF SKADDEN ARPS SLATE MEAGHER & FLOM LLP) 2007 mid_year BAN explaining client business platform HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2007-08-06T12:08:30-04:00
511978 CLEARY GOTTLIEB STEEN & HAMILTON LLP 260e35b4-2e5c-4b54-b551-e6c5bae15ba4 MM CLEARY GOTTLIEB STEEN & HAMILTON LLP 9476 INSTITUTE OF INTERNATIONAL BANKERS 2007 mid_year BAN Foreign Investment & National Security Act of 2006 (provisions applicable to European Banks operating or tranxacting business in the U.S); Federal Reserve Bank intraday overdraft policy (disparate treatment of international banks); IRC Section 475 (IRS proposed regulations related to mark to market safe harbor); branch subsidiary tax consolidation; Senate Finance Committee codification of the economic substance doctrine   40000   0 0 2007-08-06T13:11:48-04:00
512185 RICH FEUER ANDERSON 077e6c82-672a-4a78-8e21-1a49dc238a94 MM RICH FEUER ANDERSON 84775 FANNIE MAE CORPORATION 2007 mid_year BAN Legislation pertaining to government-sponsored housing enterprises. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2007-08-06T14:24:25-04:00
512196 NATIONAL ASSOCIATION OF HOME BUILDERS 4b8e8d83-fc3c-4c3a-877a-0888a682b6e4 MM NATIONAL ASSOCIATION OF HOME BUILDERS 26810 NATIONAL ASSOCIATION OF HOME BUILDERS 2007 mid_year BAN Legislation pertaining to Government Sponsored Enterprise reform and regulation - HR 1427 "Federal Housing Finance Reform Act of 2007" and HR 2895 "National Affordable Housing Trust Fund Act of 2007"; Agriculture, Dept of (USDA),Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Justice, Dept of (DOJ),Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. Trade Representative (USTR),White House Office   1220000 0 0 2007-08-06T14:27:26-04:00
512209 OGR afac99cc-3b12-4da5-8619-ed58cf6e3635 MM OGR 48827 AMERICAN INTERNATIONAL GROUP (AIG) 2007 mid_year BAN H.R.2834, To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. H.R.2761, Terrorism Risk Insurance Revision and Extension Act of 2007 Issues related to carried interest tax treatment, surplus lines insurance, and government-sponsored enterprise (GSE) reform. HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2007-08-06T14:27:31-04:00
512477 RICH FEUER ANDERSON 0fa29f16-e0b7-4ce6-8d43-7c20bcff788b MM RICH FEUER ANDERSON 84775 GOLDMAN SACHS & CO 2007 mid_year BAN Ownership of industrial loan companies. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 60000   0 0 2007-08-06T15:54:42-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 3610.703ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API