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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

2,055 rows where filing_year = 2008 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • first_quarter 535
  • second_quarter 515
  • third_quarter 505
  • fourth_quarter 500

issue_code 1

  • BAN · 2,055 ✖

filing_year 1

  • 2008 · 2,055 ✖
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
583957 KATHERINE CHILDRESS 0857e33d-944e-46a6-8e01-1f35ac892a5e 1T KATHERINE CHILDRESS 322556 HOME DEPOT 2008 first_quarter BAN ILC charter   10000   0 1 2008-03-11T15:04:18-04:00
584331 JOHN KELLY CONSULTING 4b56a77f-39a7-40df-af41-25af77806a56 1T JOHN KELLY CONSULTING 21357 MERRILL LYNCH & CO INC 2008 first_quarter BAN Banking legislative issues including industrial loan banks and mortgage lending.   10000   0 1 2008-03-24T12:05:35-04:00
584339 MRS. KIMBERLY COBB 4b5defc4-b861-4466-b953-97bc1b156d4f Q1 MRS. KIMBERLY COBB 50034 MASTERCARD WORLDWIDE 2008 first_quarter BAN Spoke to Senate staff regarding proposed changes in structure of payment systems.   10000   0 0 2008-03-24T19:02:22-04:00
584439 AMERICAN CAPITOL GROUP 27ec82af-ce02-4c88-b391-d0d4327efd08 Q1 AMERICAN CAPITOL GROUP 305852 AMERICAN EXPRESS COMPANY 2008 first_quarter BAN Credit Card Practices   20000   0 0 2008-03-27T10:46:34-04:00
584440 HODGES CONSULTING GROUP cb16b2fa-0d56-430a-acef-9b98e9a02fdd 1T HODGES CONSULTING GROUP 318334 HILLENBRAND PARTNERS 2008 first_quarter BAN Global Mortgage Alliance Program   25935   0 1 2008-03-27T11:02:33-04:00
584470 AMERICAN CAPITOL GROUP c8ea0f5d-66e7-4035-b96f-f5fed7c6f25f Q1 AMERICAN CAPITOL GROUP 305852 GENERAL ELECTRIC 2008 first_quarter BAN data security   30000   0 0 2008-03-27T16:44:25-04:00
584471 AMERICAN CAPITOL GROUP ca4b8ff2-bc20-4b92-b143-e75c08eb523e Q1 AMERICAN CAPITOL GROUP 305852 HOME DEPOT 2008 first_quarter BAN Banking Issues   30000   0 0 2008-03-27T16:47:30-04:00
584549 AMERICAN CAPITOL GROUP 322f5088-b630-4fa1-a04b-2fec8a4ffb52 Q1 AMERICAN CAPITOL GROUP 305852 KUBOTA TRACTOR CORPORATION 2008 first_quarter BAN Industrial Loan Corporation Legisaltion and Regualtion HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2008-03-31T11:12:40-04:00
584835 SOBBA PUBLIC, LLC fbf67579-9193-40cb-876e-a961e91e9508 Q1 SOBBA PUBLIC, LLC 316797 INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION 2008 first_quarter BAN issues affecting the derivatives business Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of 30000   0 0 2008-04-02T11:40:27-04:00
584848 DAN DIXON 3d26f28b-6a3a-458b-ad0b-3e037d34a7b1 Q1 DAN DIXON 322317 WACHOVIA BANK 2008 first_quarter BAN Residential mortgage lending legislation; foreclosure mitigation legislation; regulatory updates for Truth in Lending Act (Regulation Z), regulation of government-sponsored enterprises. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of 30000   0 0 2008-04-02T12:15:42-04:00
585028 STEWART PARTNERS LLC 4232ad9c-0aa4-48e6-93bc-b23272f50de7 Q1 STEWART PARTNERS LLC 64953 UNITED BANK OF PHILADELPHIA 2008 first_quarter BAN Banking, financial services and community development. HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-03T12:45:39-04:00
585194 DUTKO WORLDWIDE, LLC 8ff91906-706f-4062-8a10-42539a1e84f8 Q1 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2008 first_quarter BAN Lobbying on behalf of Forex regarding the Commodities Modernization Act. Providing strategy and advice relative to legislation that affects Forex, including HR. 2419 Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2008-04-04T10:24:19-04:00
585352 HOLLAND & KNIGHT LLP a27b5d95-b591-4fd5-84fa-b9a405087f9f Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2008 first_quarter BAN Consumer Credit Protection Act; Consumer financial services.   80000   0 0 2008-04-04T17:49:09-04:00
585468 RICH FEUER ANDERSON 187abe4e-95c2-460b-a4d5-74340c2d4cd6 Q1 RICH FEUER ANDERSON 84775 DUPLICATE (2007) INC 2008 first_quarter BAN Implementing regulations for the Unlawful Internet Gambling Enforcement Act of 2006. HOUSE OF REPRESENTATIVES 10000   0 0 2008-04-06T16:38:39-04:00
585491 ELY & COMPANY, INC 2a900cd8-d9ee-4eb2-9e59-eedce7b5557e Q1 ELY & COMPANY, INC 13450 ELY & COMPANY INC 2008 first_quarter BAN None       0 0 2008-04-07T07:03:08-04:00
585716 PIONEER GOVERNMENT AFFAIRS LLC 05da7e29-fa75-474b-885a-a6465a68d80c Q1 PIONEER GOVERNMENT AFFAIRS LLC 319858 SIMPLETUITION INC 2008 first_quarter BAN Disclosure and certification requirements for private student loans Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-07T13:51:22-04:00
585900 THE CJR GROUP, INC. 64373fde-aa65-41a5-b5cf-ea352cb4f345 Q1 THE CJR GROUP, INC. 288293 NATIONAL CITY BANK 2008 first_quarter BAN Issues impacting the financial services industry HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2008-04-08T09:18:32-04:00
586002 DUTKO WORLDWIDE, LLC fb8bbe57-9b99-45c3-a767-957becbb8e80 Q1 DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2008 first_quarter BAN Monitor legislation related to banking and mortgage issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-08T11:01:50-04:00
586019 CAPITOL RESOURCES, LLC fa3214c4-e14c-4d9d-a7be-8264e3059032 Q1 CAPITOL RESOURCES, LLC 53174 FIRST SOUTH FARM CREDIT ACA 2008 first_quarter BAN Banking HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-08T11:06:58-04:00
586027 CLARK & WEINSTOCK acd5157c-9ba4-4136-8d44-f33154328fa9 Q1 CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2008 first_quarter BAN General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-08T11:19:06-04:00
586141 SELLERY ASSOCIATES 11740a83-c214-46bd-ac88-0f3b4eff58ec Q1 SELLERY ASSOCIATES 34808 FINANCIAL SERVICE CENTERS OF AMERICA INC 2008 first_quarter BAN H.R. 2871 "Payday Loan Reform Act of 2007" Monitoring Issues Regarding Check Cashing, Banking Regulation, Payroll Cards, and Small Consumer Loans HOUSE OF REPRESENTATIVES,SENATE 125000   0 0 2008-04-08T14:19:48-04:00
586210 KATE MOSS 5cb79a15-34b1-4ac1-9770-2ec985d7801f Q1 KATE MOSS 25988 TRANSUNION CORPORATION 2008 first_quarter BAN Data Security & Identity Theft HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-08T16:12:54-04:00
586326 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 231a967f-f218-423e-ad62-176e6f405b5e Q1 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) 2008 first_quarter BAN Farm Credit related issues Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE   5400 0 0 2008-04-09T09:32:07-04:00
586382 KATE MOSS 9e2f0b87-28c7-4eaa-9fe4-fcd5d401779a Q1 KATE MOSS 25988 TRANSUNION CORPORATION 2008 first_quarter BAN Data Security & Identity Theft HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2008-04-09T11:21:36-04:00
586386 KATE MOSS b87f0be1-b407-4ccb-800c-fd886c43e1b2 Q1 KATE MOSS 25988 COMMUNITY FINANCIAL SERVICES ASSOCIATION 2008 first_quarter BAN Role of payday advance in the broader financial services marketplace HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-09T11:27:41-04:00
586465 FLORIDA BANKERS ASSOCIATION 728cb78b-ee28-4a60-959d-c6b55dabad7b Q1 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2008 first_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-09T12:41:10-04:00
586532 PAMELA RAY df88715d-984d-4d7a-87d8-426f8651e31c Q1 PAMELA RAY 32761 LENDERS ONE/NATIONAL ALLIANCE OF INDEPENDENT MORTGAGE BANKERS 2008 first_quarter BAN FHA, GSE   10000   0 0 2008-04-09T14:24:04-04:00
586800 TIMMONS AND COMPANY, INC. 947d3b9b-4dbf-4074-9973-c390194eeadc Q1 TIMMONS AND COMPANY, INC. 38164 CHRYSLER LLC 2008 first_quarter BAN H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007 HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-09T17:03:26-04:00
586832 DUTKO WORLDWIDE, LLC d57a0e08-03ed-4de2-8ef3-67262432d7db 1A DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2008 first_quarter BAN Lobbying on behalf of Forex regarding the Commodities Modernization Act. Providing strategy and advice relative to legislation that affects Forex, including HR. 2419 Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2008-04-09T17:43:51-04:00
586857 DUTKO WORLDWIDE, LLC 78d231ff-994c-4b1e-87e8-72119d455aea 1A DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2008 first_quarter BAN Monitor legislation related to banking and mortgage issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-09T18:20:39-04:00
586871 PAMELA RAY 33d13235-b350-4695-a687-287f432657e2 1A PAMELA RAY 32761 LENDERS ONE/NATIONAL ALLIANCE OF INDEPENDENT MORTGAGE BANKERS 2008 first_quarter BAN FHA, GSE   10000   0 0 2008-04-09T19:43:56-04:00
586964 TIMMONS AND COMPANY, INC. d47d992c-e766-4210-9713-dfd0ff1e85f7 1A TIMMONS AND COMPANY, INC. 38164 CHRYSLER LLC 2008 first_quarter BAN H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007 HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-10T10:31:13-04:00
586999 PORTERFIELD, FETTIG & SEARS, LLC cb9603c1-915e-4114-9043-9189472a2ed1 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 ("BIO") BIOTECHNOLOGY INDUSTRY ORGANIZATION 2008 first_quarter BAN Capital formation & captial markets S. 12 HOME Act   40000   0 0 2008-04-10T11:02:53-04:00
587221 THE ESOP ASSOCIATION f19e3721-320a-4240-9ed6-4b4c6eecc21e Q1 THE ESOP ASSOCIATION 13858 ESOP ASSOCIATION 2008 first_quarter 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 and Section 3701 of H.R. 3970 in the 110th Congress. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   70000 0 0 2008-04-10T14:18:18-04:00
587580 DUTKO WORLDWIDE, LLC 696df311-813e-4ffc-a312-921daf890750 1A DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2008 first_quarter BAN Monitor legislation related to banking and mortgage issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-11T10:49:27-04:00
587589 DUTKO WORLDWIDE, LLC aa85142e-129c-4722-8646-8897d96a3da2 1A DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2008 first_quarter BAN Monitor legislation related to banking and mortgage issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-11T10:57:39-04:00
587602 TIMMONS AND COMPANY, INC. 07e3df3c-0adb-4cb2-80fd-77657ad0afcb 1A TIMMONS AND COMPANY, INC. 38164 CHRYSLER LLC 2008 first_quarter BAN H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007 HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-11T11:04:12-04:00
587672 MAYNARD NEXSEN PC b7f655e8-e58a-4eb1-941b-3e7aa3d7fac2 Q1 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2008 first_quarter BAN H.R. 3221, Foreclosure Prevention Act of 2008 H.R. 3609, Emergency Home Ownership & Mortgage Equity Protection Act S.2636, Foreclosure Prevention Act of 2008 HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2008-04-11T11:43:12-04:00
587766 GENWORTH FINANCIAL, INC. 35429e5c-b274-42cb-8f1a-db025cbdb70d Q1 GENWORTH FINANCIAL, INC. 302118 GENWORTH FINANCIAL, INC. 2008 first_quarter BAN Privacy Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE   900000 0 0 2008-04-11T12:57:54-04:00
587808 PACE, LLP 016f2bef-764e-4694-880c-27bad907e286 Q1 PACE, LLP 30495 NATIONAL ASSN OF CREDIT MANAGEMENT 2008 first_quarter BAN Bankruptcy Privacy Legislation Defense Procurement Reform HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-11T13:52:37-04:00
587887 NATIONAL CITY CORPORATION edc28440-2d1e-47a2-a0f0-def95d6591f4 Q1 NATIONAL CITY CORPORATION 27412 NATIONAL CITY CORPORATION 2008 first_quarter BAN ILC's (S 1356) Prevention of commercial ownershp of industril 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   17000 0 0 2008-04-11T14:53:07-04:00
588185 VALERIE MORSE WHITE CONSULTING da7d642f-d63d-4e39-826f-e750f7efcc1f Q1 VALERIE MORSE WHITE CONSULTING 40041336 AMERICAN EXPRESS COMPANY 2008 first_quarter BAN Issues relating to practices of credit card issuers, H.R.5244 HOUSE OF REPRESENTATIVES 30000   0 0 2008-04-13T18:33:13-04:00
588187 RICH FEUER ANDERSON 5e44e8c5-dead-4527-a604-cc2e583b4200 Q1 RICH FEUER ANDERSON 84775 BARCLAYS PLC 2008 first_quarter BAN Regulation of predatory lending, including securitization of mortgages, HR 3915, the "Mortgage Reform and Anti-Predatory Lending Act of 2007," and S 2452, the "Home Ownership Preservation and Protection Act of 2007 ." HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE 30000   0 0 2008-04-13T18:46:04-04:00
588293 THE OB-C GROUP, LLC 5e8d01f2-8487-4a65-9358-9f1832b2b1e6 Q1 THE OB-C GROUP, LLC 29802 JPMORGAN CHASE & CO 2008 first_quarter BAN S 1395, Stop nfair Practices in Credit Cards Act of 2007: entire bill. No specific bill number: Bear Stearns merger. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2008-04-14T09:06:50-04:00
588308 WARD AND SMITH, P.A. 2737f26a-3169-4c39-9902-43ac8cb82eb5 Q1 WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2008 first_quarter BAN Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year. HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-14T09:37:16-04:00
588456 THE OB-C GROUP, LLC 2f91913a-d0d3-43e0-9e68-cdc2fedf4412 Q1 THE OB-C GROUP, LLC 29802 NATIONAL ASSOCIATION OF HOME BUILDERS 2008 first_quarter BAN HR 1427, Federal Housing Finance Reform Act of 2007: GSEs. HR 3221, Foreclosure Prevention Act of 2008: net operating loss, mortgage bonds. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2008-04-14T11:20:58-04:00
588460 GLOBAL BUSINESS ALLIANCE d00bafa3-3c72-4cc4-ac09-bee2bbc457c7 Q1 GLOBAL BUSINESS ALLIANCE 30303 GLOBAL BUSINESS ALLIANCE 2008 first_quarter BAN S. 970, Iran Counter-Proliferation Act of 2007, provisions relating to defining affected persons and extraterritorial sanctions on non-U.S. companies. Sovereign Wealth Fund investments in the U.S. Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office   320000 0 0 2008-04-14T11:21:00-04:00
588754 PORTERFIELD, FETTIG & SEARS, LLC be09c250-15ad-4a05-a11b-7f1c271ac8ed Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY 2008 first_quarter BAN Optional Federal Insurance Charter HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-14T14:20:16-04:00
588784 THE LEONARD GROUP 59fec506-a38b-421d-a92d-f4e034a63583 Q1 THE LEONARD GROUP 300071 GIESECKE & DEVRIENT AMERICA INC 2008 first_quarter BAN Banking & Currency Issues. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2008-04-14T14:25:15-04:00
588862 PORTERFIELD, FETTIG & SEARS, LLC 4fd96a7e-b319-49b5-bc29-187ca1dc6cb6 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 COALITION OF PRIVATE INVESTMENT COMPANIES 2008 first_quarter BAN Hedge Funds Counterparty Risk Management HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2008-04-14T15:00:35-04:00
588980 THE OB-C GROUP, LLC bbbd7add-1887-45b8-b8f7-2d14fd038a7c Q1 THE OB-C GROUP, LLC 29802 SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION 2008 first_quarter BAN HR 3221, Foreclusure Prevention Act of 2008: bankruptcy, mortgage assistance bills and municipal bonds. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2008-04-14T15:41:57-04:00
589228 BUTERA & ANDREWS 042319c1-9d35-4e25-9ebf-dfa8c836105a Q1 BUTERA & ANDREWS 7565 AMERICAN COUNCIL OF STATE SAVINGS SUPERVISORS 2008 first_quarter BAN Monitored legislation and regulations affecting state chartered depository institutions HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-14T18:39:31-04:00
589250 BUTERA & ANDREWS 6a6d39f0-59fa-4283-9d16-b8503f7ebc6d Q1 BUTERA & ANDREWS 7565 FEDERAL HOME LOAN BANK OF BOSTON 2008 first_quarter BAN Legislation and regulation of housing related government sponsored enterprises including GSE Reform legislation. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of 20000   0 0 2008-04-14T19:14:05-04:00
589252 BUTERA & ANDREWS 1f7959b4-e43f-447e-b6f1-480f57fd2077 Q1 BUTERA & ANDREWS 7565 FEDERAL HOME LOAN BANK OF CHICAGO 2008 first_quarter BAN Legislation and regulation of housing related government sponsored enterprises including GSE Reform legislation. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of 10000   0 0 2008-04-14T19:18:07-04:00
589258 BUTERA & ANDREWS 7f6dc1d5-6bae-448a-a740-9115b493263a Q1 BUTERA & ANDREWS 7565 FEDERAL HOME LOAN BANK OF TOPEKA 2008 first_quarter BAN Regulation and legislation of housing related government sponsored enterprises including GSE Reform legislation. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of 20000   0 0 2008-04-14T19:22:10-04:00
589272 RICH FEUER ANDERSON 4c6d6efe-f5c8-4ff2-857d-2a4f87cfbf75 Q1 RICH FEUER ANDERSON 84775 FARM CREDIT COUNCIL 2008 first_quarter BAN Modernization of the farm credit system, including commercial loan and residential mortgage eligibility and stock ownership requirements. HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2008-04-14T19:34:01-04:00
589278 BUTERA & ANDREWS 6f281f43-904f-4046-b470-92418b9a4e63 Q1 BUTERA & ANDREWS 7565 RENT-A-CENTER INC 2008 first_quarter BAN H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act, and S. 1530 the Rent-to-Own Reform Act. Federal Communication Commission regulations requiring of disclosure of analog-only tuners in televisions. Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-14T19:37:22-04:00
589285 BUTERA & ANDREWS f04432e6-9a1d-43a2-8f75-e7ef6a9b29b1 Q1 BUTERA & ANDREWS 7565 AMERICAN BANKERS ASSOCIATION 2008 first_quarter BAN Implementation of the bankruptcy reform legislation. Mortgage reform legislation. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2008-04-14T19:51:32-04:00
589295 BUTERA & ANDREWS d8a0d520-74cd-48a3-b069-f63f802f7bc0 Q1 BUTERA & ANDREWS 7565 COMMUNITY PRESERVATION CORPORATION 2008 first_quarter BAN Regulatory and legislative efforts to expand affordable housing opportunities. Regulation of Community Development Financial Institutions. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 10000   0 0 2008-04-14T20:09:50-04:00
589498 PORTERFIELD, FETTIG & SEARS, LLC 48871c14-cf33-4010-85ef-e976500c6dde Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 KYNIKOS ASSOCIATES 2008 first_quarter BAN Hedge Funds HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2008-04-15T09:48:11-04:00
589551 PORTERFIELD, FETTIG & SEARS, LLC 2d0a2d9c-ea23-4f13-93f3-aeb5b56aaef3 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 NATIONAL ASSOCIATION OF MORTGAGE BROKERS 2008 first_quarter BAN Mortgage disclosure H.R. 3915 Mortgage Reform & Anti-Predatory Lending Act of 2007 S. 2452 Home Ownership Preservation & Protection Act of 2007 HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 70000   0 0 2008-04-15T10:27:59-04:00
589571 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 4afb3f23-3323-42cb-b3e9-a2b824bfd4d8 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2008 first_quarter 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 40000   0 0 2008-04-15T10:37:13-04:00
589572 PORTERFIELD, FETTIG & SEARS, LLC 1b8165bb-e292-4068-8627-53f7af9352cd Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 PRUDENTIAL FINANCIAL 2008 first_quarter BAN Optional Federal Insurance Charter HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-15T10:37:14-04:00
589580 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 2cddc471-f500-4514-88da-2a318ab9559b Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FREDDIE MAC 2008 first_quarter 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,Housing & Urban Development, Dept of (HUD),SENATE 20000   0 0 2008-04-15T10:40:21-04:00
589581 VENABLE LLP 9e74d43f-5401-4cee-8ff6-395baca80716 Q1 VENABLE LLP 39941 HILTON 2008 first_quarter BAN Legislation related to subprime lending; housing foreclosures. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office 50000   0 0 2008-04-15T10:41:26-04:00
589587 PORTERFIELD, FETTIG & SEARS, LLC de7390ca-a83b-43c7-9483-daf504744b7c Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 FIDELITY NATIONAL FINANCIAL 2008 first_quarter BAN Government Sponsored Enterprise issues HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2008-04-15T10:44:17-04:00
589592 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 02fe8dd2-8a25-431f-9cde-feb17d26974e Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2008 first_quarter 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 40000   0 0 2008-04-15T10:45:38-04:00
589690 DISCOVER FINANCIAL SERVICES 07c21ca0-f9d8-48c4-9dc1-acd3e6bf8431 Q1 DISCOVER FINANCIAL SERVICES 318414 DISCOVER FINANCIAL SERVICES 2008 first_quarter BAN Credit and Debit Card Receipt Clarification Act of 2007 (HR 4008) Credit CARD Act of 2007 (HR 1461) Credit Card Minimum Payment Warning Act of 2007 (HR 1176) Credit Card Payment Fee Act of 2007 (HR 873) Credit Cardholders Bill of Rights of 2008 (HR 5244) Credit Card Repayment Act of 2007 (HR 1510) Credit Protection Act of 2007 (HR 3421) Stop Unfair Practices in Credit Cards Act of 2007 (S 1395) Universal Default Prohibition Act of 2007 (S 1309/HR 2146) Arbitration Fairness Act of 2007 (S 1782/HR 3010) Credit Card Reform Act of 2008 (S 2753) HOUSE OF REPRESENTATIVES,SENATE   160000 0 0 2008-04-15T11:34:26-04:00
589693 CARDENAS PARTNERS, LLC 9bb856e9-00c0-415b-9cd6-08c8f25fb5b2 Q1 CARDENAS PARTNERS, LLC 284573 ARCAYA & ASSOCIATES 2008 first_quarter BAN Monitoring of U.S. Government and private sector activities that affect client's interests. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 10000   0 0 2008-04-15T11:34:26-04:00
589837 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 3fde9710-028a-4d78-98d6-5a33826eae58 Q1 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP) 2008 first_quarter BAN Deposit insurance reform, retirement savings; corporate governance Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of 80000   0 0 2008-04-15T12:27:49-04:00
589849 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) b0103631-02bd-4be1-84c3-dd0f003eeb1a Q1 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 FORD MOTOR COMPANY 2008 first_quarter BAN Corporate governance Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of 60000   0 0 2008-04-15T12:35:12-04:00
589932 GREGORY WILSON a258bc47-9a46-495e-a0dd-ad0637a2e053 Q1 GREGORY WILSON 400270235 FINANCIAL SERVICES ROUNDTABLE 2008 first_quarter BAN Financial services competitiveness, financial crisis prevention and management HOUSE OF REPRESENTATIVES,Treasury, Dept of 20000   0 0 2008-04-15T13:18:01-04:00
589976 SUNTRUST BANK 98919d33-a847-4f80-b0cd-ae6b0ab3b542 Q1 SUNTRUST BANK 11333 SUNTRUST BANK 2008 first_quarter BAN Banking and Financial Services       0 0 2008-04-15T13:35:39-04:00
590225 TIMOTHY R. RUPLI & ASSOCIATES, INC. 1f0c0d85-4dc0-4929-b325-4733f931fb43 Q1 TIMOTHY R. RUPLI & ASSOCIATES, INC. 56417 COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA 2008 first_quarter BAN Legislation and regulation of the deferred deposit industry. HOUSE OF REPRESENTATIVES,SENATE 230000   0 0 2008-04-15T15:06:21-04:00
590254 FIFTH THIRD BANCORP 293c68a7-6760-4bae-84ce-6e491bf77841 Q1 FIFTH THIRD BANCORP 283914 FIFTH THIRD BANCORP 2008 first_quarter BAN credit card information reporting, mortgage reform, bankruptcy reform HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2008-04-15T15:12:49-04:00
590258 TIMOTHY R. RUPLI & ASSOCIATES, INC. afbd5c61-13ad-443c-94f4-2bba16d206b5 Q1 TIMOTHY R. RUPLI & ASSOCIATES, INC. 56417 INDEPENDENT COMMUNITY BANKERS OF AMERICA 2008 first_quarter BAN Deposit insurance reform implementation; Industrial Loan Company (ILC) deposit insurance moratorium extension; ILC reform legislation. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2008-04-15T15:13:52-04:00
590328 OGR 5ace1313-c4ca-47e9-85e8-e7c22500b1e5 Q1 OGR 48827 AMERICAN INTERNATIONAL GROUP (AIG) 2008 first_quarter 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. Issues related to carried interest tax treatment, surplus lines insurance, government-sponsored enterprise (GSE) reform, and financial regulatory reform.   50000   0 0 2008-04-15T15:38:01-04:00
590336 PROCESS HANDLER ET AL. FOR HIRE, INC. e42c0d10-7856-4b7c-b903-320ab4fedb30 Q1 PROCESS HANDLER ET AL. FOR HIRE, INC. 81830 MRS DELOIS BRASSELL 2008 first_quarter BAN Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding "[searching] for the assets of [Mrs. & Mr. Brassell]" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce "Dick" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A…       0 0 2008-04-15T15:39:09-04:00
590435 PROCESS HANDLER ET AL. FOR HIRE, INC. 90a4ab64-f870-49b4-ae7c-bf5fbbc5a481 Q1 PROCESS HANDLER ET AL. FOR HIRE, INC. 81830 ESTATE OF ROBERT JAMES BRASSELL 2008 first_quarter BAN Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding "[searching] for the assets of [Mrs. & Mr. Brassell]" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce "Dick" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A… Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of the Vice President of the United States,SENATE,U.S. Postal Service (USPS),Vice President of the U.S.,White House Office     0 0 2008-04-15T16:09:35-04:00
590743 AMERICAN EXPRESS COMPANY 48131515-579c-481b-916c-5f58e6540195 Q1 AMERICAN EXPRESS COMPANY 2274 AMERICAN EXPRESS COMPANY 2008 first_quarter BAN S. 1395, Stop Unfair Practices in Credit Cards Act, provisions relating to credit card practices H.R. 873, Credit Card Payment Fee Act of 2007, provisions relating to certain fees H.R. 1461, Credit Card Act, provisions relating to credit card practices H.R. 5244, Credit Cardholders' Bill of Rights Act of 2007, provisions relating to credit card practices HR. 2146, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1309, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1176, Credit Card Minimum Payment Warning Act of 2007, minimum payment disclosure requirements HR 1510, Credit Card Repayment Act of 2007, provisions relating to minimum payment disclosure requirements S. 1925, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3347, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3421, Credit Protection Act of 2007, disclosure provisions S. 2411, the Credit Card Safety Star Act of 2007, provisions to create a credit card rating system S. 1356, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 698, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 5546, Credit Card Fair Fee Act of 2008, issues relating to credit card interchange rates Proposed revisions to Regulation Z regarding open-end credit plan disclosures Issues relating to the proposed "Industrial Bank Holding Company Act" Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Social Security Administration (SSA),Treasury, Dept of,U.S. Postal Service (USPS)   770000 0 0 2008-04-15T17:59:00-04:00
590752 AMERICAN EXPRESS COMPANY eeba9c7a-271b-479a-bc3e-1c205a973cd9 1A AMERICAN EXPRESS COMPANY 2274 AMERICAN EXPRESS COMPANY 2008 first_quarter BAN S. 1395, Stop Unfair Practices in Credit Cards Act, provisions relating to credit card practices H.R. 873, Credit Card Payment Fee Act of 2007, provisions relating to certain fees H.R. 1461, Credit Card Act, provisions relating to credit card practices H.R. 5244, Credit Cardholders' Bill of Rights Act of 2007, provisions relating to credit card practices HR. 2146, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1309, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1176, Credit Card Minimum Payment Warning Act of 2007, minimum payment disclosure requirements HR 1510, Credit Card Repayment Act of 2007, provisions relating to minimum payment disclosure requirements S. 1925, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3347, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3421, Credit Protection Act of 2007, disclosure provisions S. 2411, the Credit Card Safety Star Act of 2007, provisions to create a credit card rating system S. 1356, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 698, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 5546, Credit Card Fair Fee Act of 2008, issues relating to credit card interchange rates Proposed revisions to Regulation Z regarding open-end credit plan disclosures Issues relating to the proposed "Industrial Bank Holding Company Act" Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Social Security Administration (SSA),Treasury, Dept of,U.S. Postal Service (USPS)   770000 0 0 2008-04-15T18:06:09-04:00
590837 VAN SCOYOC ASSOCIATES e24bbd9f-4626-40fa-964a-81c9228f29d9 Q1 VAN SCOYOC ASSOCIATES 39837 BALDWIN COUNTY COMMISSION 2008 first_quarter BAN Monitor insurance related issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-16T06:38:02-04:00
590844 VAN SCOYOC ASSOCIATES d1b8b14c-e3fb-4f38-8310-da6099ec6be2 Q1 VAN SCOYOC ASSOCIATES 39837 CITY OF GULF SHORES ALABAMA 2008 first_quarter BAN Monitor insurance related issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-16T06:42:12-04:00
590845 VAN SCOYOC ASSOCIATES 3cfe3ec0-8026-4033-8f3f-eb67645107e5 Q1 VAN SCOYOC ASSOCIATES 39837 CITY OF ORANGE BEACH ALABAMA 2008 first_quarter BAN Monitor insurance related issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-16T06:44:15-04:00
590865 VAN SCOYOC ASSOCIATES 309c1f18-42c9-4e93-86d8-c7b1145faefe Q1 VAN SCOYOC ASSOCIATES 39837 MOBILE COUNTY COMMISSION 2008 first_quarter BAN Monitor insurance related issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-16T07:01:40-04:00
590876 VAN SCOYOC ASSOCIATES bd23c28b-afb9-42c0-9b61-6fce3a47e138 1T VAN SCOYOC ASSOCIATES 39837 PROTECTIVE LIFE CORPORATION 2008 first_quarter 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 20000   0 1 2008-04-16T07:11:58-04:00
590886 DOWNEY MCGRATH GROUP, INC. ae4a54cb-297c-431d-94d7-d58a804d4233 Q1 DOWNEY MCGRATH GROUP, INC. 12573 FANNIE MAE 2008 first_quarter BAN Home loan limits in economic stimulus bills and homeowner relief legislation HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2008-04-16T07:15:07-04:00
590895 VAN SCOYOC ASSOCIATES 527f01f8-96d0-4c72-b282-b74035b23529 Q1 VAN SCOYOC ASSOCIATES 39837 TRAVELERS COMPANIES INC AND SUBSIDIARIES 2008 first_quarter BAN S.40/H.R.3200, National Insurance Act of 2007, Insurance reform issues. S.1782, Arbitration Fairness Act of 2007, Restrict the use of arbitration. S.2449, Sunshine in Litigation Act of 2007, Restrict the use of protective orders. H.R.5633, Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008, Credit scoring related issues. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2008-04-16T07:22:21-04:00
590907 CASE NEW HOLLAND INDUSTRIAL INC. e06c059d-4aa8-4d74-82f1-f881699bcd8c Q1 CASE NEW HOLLAND INDUSTRIAL INC. 59832 CASE NEW HOLLAND INDUSTRIAL INC 2008 first_quarter BAN Oppose sections of HR 698 - Industrial Bank Holding Company Act of 2007 & S 1356 - Industrial Bank Holding Company Act of 2007 that limit ownership of ILBs Agriculture, Dept of (USDA),Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office   130000 0 0 2008-04-16T07:45:28-04:00
591065 PROCESS HANDLER ET AL. FOR HIRE, INC. bd8a7703-45ab-45c0-a771-c98934f7448a Q1 PROCESS HANDLER ET AL. FOR HIRE, INC. 81830 ESTATE OF DELOIS ALBERT BRASSELL 2008 first_quarter BAN Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding "[searching] for the assets of [Mrs. & Mr. Brassell]" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce "Dick" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A… Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of the Vice President of the United States,SENATE,U.S. Postal Service (USPS),Vice President of the U.S.,White House Office     0 0 2008-04-16T09:56:03-04:00
591107 JACKSON NATIONAL LIFE INSURANCE COMPANY c368760b-8ad4-4cc2-ad63-10ce7b548308 Q1 JACKSON NATIONAL LIFE INSURANCE COMPANY 20334 JACKSON NATIONAL LIFE INSURANCE COMPANY 2008 first_quarter BAN S.40/HR3200, National Insurance Act of 2007, provisions affecting the regulation of life insurance. HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2008-04-16T10:07:39-04:00
591122 PROCESS HANDLER ET AL. FOR HIRE, INC. 52b03c54-63dd-44f6-8cb5-069482141ab8 Q1 PROCESS HANDLER ET AL. FOR HIRE, INC. 81830 PROCESS HANDLER ET AL. FOR HIRE, INC. 2008 first_quarter BAN Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding "[searching] for the assets of [Mrs. & Mr. Brassell]" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce "Dick" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A…       0 0 2008-04-16T10:12:37-04:00
591191 HOLLAND & KNIGHT LLP c44c5ca0-42cc-44c9-911f-70ec510d80f6 Q1 HOLLAND & KNIGHT LLP 18466 FIDELITY NATIONAL FINANCIAL INC 2008 first_quarter BAN Title insurance, RESPA, mortgage impariment issues and appraiser services       0 0 2008-04-16T10:30:36-04:00
591320 FOLEY MALDONADO & O'TOOLE bdd8c331-5346-4fc3-8bd4-b01408667471 Q1 FOLEY MALDONADO & O'TOOLE 289933 CALIFORNIA ASSOCIATION OF INDUSTRIAL BANKS 2008 first_quarter BAN General Banking Legislation HOUSE OF REPRESENTATIVES,SENATE     0 0 2008-04-16T11:06:42-04:00
591417 NORTH CAROLINA CREDIT UNION LEAGUE 34aecb67-45f9-439a-b6b1-a65a2b7bae7e 1T NORTH CAROLINA CREDIT UNION LEAGUE 29493 NORTH CAROLINA CREDIT UNION LEAGUE 2008 first_quarter BAN regulatory relief, bankruptcy reform HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 1 2008-04-16T11:21:03-04:00
591640 WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC 1d53086d-641e-455e-9864-a47056bc2de0 Q1 WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC 41113 VISA USA INC 2008 first_quarter BAN Support for existing structure of the payment card industry Fair Credit Report Act Privacy & Indentity Theft Intercharge   50000   0 0 2008-04-16T11:55:06-04:00
591673 SCHWARTZ & BALLEN LLP 49360472-a621-4046-b1b3-3a5e8eaa07b9 Q1 SCHWARTZ & BALLEN LLP 34650 AMERICAN COUNCIL OF LIFE INSURERS 2008 first_quarter BAN Privacy legislation       0 0 2008-04-16T11:58:23-04:00
591690 SCHWARTZ & BALLEN LLP 8874ca2b-70ca-46d5-b0a1-42cb6bddc0f9 Q1 SCHWARTZ & BALLEN LLP 34650 ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION 2008 first_quarter 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 2008-04-16T11:59:30-04:00
591935 TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC) a6f5fe19-6c96-499a-9db5-4d271ab3f41e Q1 TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC) 297033 OPTIONS CLEARING CORPORATION 2008 first_quarter BAN Issues relating to H.R 4626, the Commodity Futures Trading Reauthorization Act Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2008-04-16T13:01:38-04:00
592259 RICH FEUER ANDERSON 48425700-f869-4605-a0e4-b1caa9068e23 Q1 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2008 first_quarter BAN Regulation of government-sponsored housing enterprises, including HR 1427, the "Federal Housing Finance Reform Act of 2007;" and S 1100, the "Federal Housing Enterprise Regulatory Reform Act of 2007." Regulation of predatory lending, including HR 3915, the "Mortgage Reform and Anti-Predatory Lending Act of 2007," and S 2452, the "Home Ownership Preservation and Protection Act of 2007 ." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2008-04-16T14:21:25-04:00

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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 1807.084ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API