lobbying_activities
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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| 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);