lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
2,711 rows where filing_year = 2008 and issue_code = "FIN" 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 584285 | WILLIAMS MULLEN STRATEGIES 44a985de-eca6-4820-a597-2bb13f600348 | 2T | WILLIAMS MULLEN STRATEGIES | 73178 | W M MANGEMENT LLC | 2008 | second_quarter | FIN | Government Relations/Strategic Counsel | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2008-03-23T11:31:28-04:00 | ||
| 584292 | WILLIAMS MULLEN STRATEGIES 55448196-b875-47fe-a8d1-753c880ecf76 | Q2 | WILLIAMS MULLEN STRATEGIES | 73178 | INTERNATIONAL BANK | 2008 | second_quarter | FIN | Government Relations/Strategic Counsel | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-03-23T11:31:28-04:00 | ||
| 584303 | WILLIAMS MULLEN STRATEGIES 5138f529-2683-4434-b280-e26fec40b674 | Q2 | WILLIAMS MULLEN STRATEGIES | 73178 | GRUPO FINANCIERO BANORTE | 2008 | second_quarter | FIN | Government Relations/Strategic counsel | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-03-23T11:31:28-04:00 | ||
| 584442 | HODGES CONSULTING GROUP cb16b2fa-0d56-430a-acef-9b98e9a02fdd | 1T | HODGES CONSULTING GROUP | 318334 | HILLENBRAND PARTNERS | 2008 | first_quarter | FIN | Global Mortgage Alliance Program | 25935 | 0 | 1 | 2008-03-27T11:02:33-04:00 | ||
| 584476 | LONG LAW FIRM 8a94da41-96cd-439d-ad84-a15a5a124ff1 | Q1 | LONG LAW FIRM | 23111 | RELATIONAL INVESTORS LLC | 2008 | first_quarter | FIN | Corporate governance issues | 20000 | 0 | 0 | 2008-03-28T10:40:46-04:00 | ||
| 584553 | AMERICAN CAPITOL GROUP 091a8add-a3db-43f1-b20d-e302a90f8058 | Q1 | AMERICAN CAPITOL GROUP | 305852 | MORGAN STANLEY | 2008 | first_quarter | FIN | tracking of financial institutions issues | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2008-03-31T11:28:48-04:00 | |
| 584644 | COLLEEN KELLY de69a8e2-fe00-42b5-88d0-cab9b9b638cd | Q1 | COLLEEN KELLY | 321338 | WASHINGTON CREDIT UNION LEAGUE AND AFFILIATES | 2008 | first_quarter | FIN | HR 1537, the Credit Union Regulatory Imporvements Act of 2007, all of the provisions. | 6000 | 0 | 0 | 2008-04-01T11:43:12-04:00 | ||
| 584714 | AMERICAN CAPITOL GROUP 15b21eef-3728-4066-948d-440eae96ffb6 | Q1 | AMERICAN CAPITOL GROUP | 305852 | MCGRAW-HILL COMPANIES | 2008 | first_quarter | FIN | Credit Rating Agency Regulation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-01T14:31:37-04:00 | |
| 585029 | STEWART PARTNERS LLC 4232ad9c-0aa4-48e6-93bc-b23272f50de7 | Q1 | STEWART PARTNERS LLC | 64953 | UNITED BANK OF PHILADELPHIA | 2008 | first_quarter | FIN | Banking, financial services and community development. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-04-03T12:45:39-04:00 | ||
| 585094 | THE VELASQUEZ GROUP, L.L.C. 53e57c8d-de6b-491d-bb44-f55a84188855 | Q1 | THE VELASQUEZ GROUP, L.L.C. | 53403 | LIVINGSTON GROUP LLC (ICI) | 2008 | first_quarter | FIN | H.R. 3185 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3765 The Defined Contribution Plan Fee Transparency Act of 2007, S. 2473 The Defined Contribution Fee Disclosure Act - all provisions pertaining to 401(k) fee disclsoure reform in general, and especially provisions to require service providers or record keepers to unbundle their services for disclosure and provisions to mandate particular investment products in 401(k) plans. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-04-03T15:25:43-04:00 | |
| 585118 | THE VELASQUEZ GROUP, L.L.C. 57494934-b65e-4528-8e90-36dea44f8afa | Q1 | THE VELASQUEZ GROUP, L.L.C. | 53403 | CHARLES SCHWAB & COMPANY | 2008 | first_quarter | FIN | H.R. 3185 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3765 The Defined Contribution Plan Fee Transparency Act of 2007, S. 2473 The Defined Contribution Fee Disclosure Act - all provisions pertaining to 401(k) fee disclosure reform in general, and especially provisions to require service providers or record keepers to unbundle their services for disclosure. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-03T16:13:01-04:00 | |
| 585143 | MULTIPLE STRATEGIES LLC b8d7311f-87d5-4bf5-9fde-bfc2fbb62a88 | Q1 | MULTIPLE STRATEGIES LLC | 318254 | FEDERATED INVESTORS | 2008 | first_quarter | FIN | HR 1171, treatment of money market mutual funds | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-03T17:06:46-04:00 | |
| 585144 | MULTIPLE STRATEGIES LLC 0097a3c1-d9a5-47f9-83f7-114a55a44bbe | Q1 | MULTIPLE STRATEGIES LLC | 318254 | INVESTMENT COMPANY INSTITUTE | 2008 | first_quarter | FIN | 401(k) Disclosures | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-03T17:13:51-04:00 | |
| 585178 | STEWART PARTNERS LLC 7e7d3b93-8a2a-4b33-ba8a-acbf870bf7e2 | Q1 | STEWART PARTNERS LLC | 64953 | WAL-MART STORES INC | 2008 | first_quarter | FIN | Monitor general legislative and regulatory issues. | HOUSE OF REPRESENTATIVES,SENATE | 55000 | 0 | 0 | 2008-04-04T09:54:48-04:00 | |
| 585213 | KIRKLAND & ELLIS LLP 0ad126e6-ec98-4c80-9489-fdf2de0d6859 | Q1 | KIRKLAND & ELLIS LLP | 21745 | FUTURES INDUSTRY ASSOCIATION | 2008 | first_quarter | FIN | CFTC Reauthorization Legislation SRO Governance Rules | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 25000 | 0 | 0 | 2008-04-04T11:00:44-04:00 | |
| 585314 | MICHIGAN CREDIT UNION LEAGUE 013a9ec4-9a99-4d1e-9a4e-c5311544a7ab | Q1 | MICHIGAN CREDIT UNION LEAGUE | 25157 | MICHIGAN CREDIT UNION LEAGUE | 2008 | first_quarter | FIN | S.2636 (Foreclosure Protection Act of 2008). | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-04-04T15:48:00-04:00 | ||
| 585353 | HOLLAND & KNIGHT LLP a27b5d95-b591-4fd5-84fa-b9a405087f9f | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2008 | first_quarter | FIN | Legislation and policies affecting financial services; including pay day advances and check cashing. | 80000 | 0 | 0 | 2008-04-04T17:49:09-04:00 | ||
| 585603 | CAPCITY ADVOCATES, LLC b7095496-0091-4543-8892-4180af5e2920 | Q1 | CAPCITY ADVOCATES, LLC | 291993 | CASH AMERICA INTERNATIONAL INC | 2008 | first_quarter | FIN | data security, privacy, protecting the non-public personal information of pawn customers, and deferred present public policy. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-07T11:42:31-04:00 | |
| 585611 | CAPCITY ADVOCATES, LLC 1e48093b-9cd3-425c-9c01-abbadd0ca3ef | Q1 | CAPCITY ADVOCATES, LLC | 291993 | NATIONAL PAWNBROKERS ASSOCIATION | 2008 | first_quarter | FIN | all bills related to privacy, data security and consumer lending policy. | HOUSE OF REPRESENTATIVES,SENATE | 42000 | 0 | 0 | 2008-04-07T11:58:39-04:00 | |
| 585727 | JOHN DUNCAN AND ASSOCIATES, LLC ccd26061-6e3f-4c38-ba78-5665ae9ea2fa | Q1 | JOHN DUNCAN AND ASSOCIATES, LLC | 40025200 | VISA USA | 2008 | first_quarter | FIN | Increase the government's use of payment cards | 10000 | 0 | 0 | 2008-04-07T14:18:40-04:00 | ||
| 585753 | COMMODITY MARKETS COUNCIL 14038a92-7091-4ebc-8fd8-49118accd888 | Q1 | COMMODITY MARKETS COUNCIL | 27902 | COMMODITY MARKETS COUNCIL | 2008 | first_quarter | FIN | Raising speculative position limits for some agricultural commodities | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 0 | 0 | 2008-04-07T14:28:47-04:00 | ||
| 585849 | PARRY, ROMANI, DECONCINI & SYMMS 5022b243-b2e6-4d18-9339-f8981b16cd7f | Q1 | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SANOFI US SERVICES INC (FORMERLY KNOWN AS SANOFI-AVENTIS U S INC ) | 2008 | first_quarter | FIN | Monitor legislation reforming the Committee on Foreign Investment in the United States process. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-04-07T16:56:52-04:00 | |
| 585861 | THE LIVINGSTON GROUP, LLC f4bdb0a0-254d-4990-a52f-18f5b40b592b | Q1 | THE LIVINGSTON GROUP, LLC | 49635 | INVESTMENT COMPANY INSTITUTE | 2008 | first_quarter | FIN | H.R.3185 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3765, The Defined Contribution Plan Fee Transperancy Act of 2007; S. 2473 The Defined Contribution Fee Disclosure Act - all provisions pertaining to 401(k) fee disclosure reform in general, and especially provisions to require service providers or record keepers to unbundle their services for disclosure and provisions to mandate particular investment products in 401(k) plans. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-04-07T17:46:13-04:00 | |
| 586028 | CLARK & WEINSTOCK acd5157c-9ba4-4136-8d44-f33154328fa9 | Q1 | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2008 | first_quarter | FIN | General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including the Farm Credit Council. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-08T11:19:06-04:00 | |
| 586075 | VENABLE LLP 74866ee3-5afe-4b29-b6bb-ab3ebb74ffab | Q1 | VENABLE LLP | 39941 | VANTAGESCORE SOLUTIONS LLC | 2008 | first_quarter | FIN | Matters involving fair lending, credit scores, credit availability, financial education, affordable housing, and subprime lending. S 2338 - FHA Modernization Act of 2007 S 2391 - GSE Mission Improvement Act of 2007 S 2452 - Home Ownership Preservation and Protection Act of 2007 S 2539 - Recovery Rebates and Economic Stimulus for the American People Act of 2008 HR 1852 - Expanding American Homeownership Act of 2007 HR 3609 - Emergency Home Ownership and Mortgage Equity Protection Act HR 3915 - Mortgage Reform and Anti-Predatory Lending Act HR 5140 Recovery Rebates and Economic Stimulus for the American People Act of 2008 HR 3996 - Temporary Tax Relief Act of 2007 HR 4178 - Emergency Mortgage Loan Modification Act HR 3648 - Mortgage Forgiveness Debt Relief Act of 2007 | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE | 50000 | 0 | 0 | 2008-04-08T12:24:49-04:00 | |
| 586197 | DUTKO WORLDWIDE, LLC 96892c30-c468-46cf-8169-f62c083242d5 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | PROTECTING AMERICA ORG | 2008 | first_quarter | FIN | Monitoring legislation pertaining to the set up of catastrophe funds for natural disasters and federal bonding issues. HR 3355 and S 2284 | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 170000 | 0 | 0 | 2008-04-08T15:57:10-04:00 | |
| 586218 | KATE MOSS 891977a3-e529-4fab-96cd-9acaa436a9d5 | Q1 | KATE MOSS | 25988 | MORGAN STANLEY | 2008 | first_quarter | FIN | Stimulus Initiatives | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-04-08T16:26:01-04:00 | |
| 586257 | DUTKO WORLDWIDE, LLC 9cb3f6c4-7173-4e0e-afe3-83f8dde73159 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | SIMON PROPERTY GROUP INC | 2008 | first_quarter | FIN | Monitor legislation and advise client how it affects them, including HR. 5244 | HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 50000 | 0 | 0 | 2008-04-08T16:59:32-04:00 | |
| 586627 | DUTKO WORLDWIDE, LLC e7cd386c-2a75-41e0-896a-b23a8957acb3 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) | 2008 | first_quarter | FIN | Lobby for Terrorism Risk Insurance Act. Terrorism Risk Insurance Improvement Act of 2008 (S.2621), Terrorism Risk Insurance Program Reauthorization Act of 2007 (H.R.2761), Terrorism Risk Insurance Program Reauthorization Act of 2007 (S. 2285) | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2008-04-09T15:48:22-04:00 | |
| 586646 | BROWN RUDNICK LLP f5622d10-1f88-49bf-9940-e8f0828b2685 | Q1 | BROWN RUDNICK LLP | 287895 | GRANT THORNTON | 2008 | first_quarter | FIN | Sarbanes-Oxley reform implementation (monitoring) | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-09T15:59:14-04:00 | |
| 586654 | BROWN RUDNICK LLP 9eacae2d-fc45-4d11-b4e5-ff11c151e70a | Q1 | BROWN RUDNICK LLP | 287895 | HARLEY-DAVIDSON FINANCIAL SERVICES INC | 2008 | first_quarter | FIN | H.R. 689 & S. 1356, Industrial Bank Holding Company Act of 2007 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-09T16:01:20-04:00 | |
| 586678 | BROWN RUDNICK LLP 6c0ef54e-1cd6-4acf-a30f-5f69ba0e31c6 | Q1 | BROWN RUDNICK LLP | 287895 | MUTUAL OF OMAHA | 2008 | first_quarter | FIN | S. 40 & H.R. 3200, National Insurance Act of 2007 Terrorism Risk Insurance Extension (continue to monitor issue, legislation passed in December of 2007) | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-04-09T16:09:40-04:00 | |
| 586742 | BROWN RUDNICK LLP e2e4061a-384f-45e5-98cc-828cffe5228d | Q1 | BROWN RUDNICK LLP | 287895 | PRINCIPAL FINANCIAL GROUP | 2008 | first_quarter | FIN | S. 239 S. 495, S 1178, S. 1260, S. 238, S. 1208, S. 806, S. 1625, S. 2168, S. 2661, H.R. 958, H.R. 1685, H.R. 836, H.R. 2124, H.R. 948, H.R. 2455, H.R. 3046, H.R. 3046, H.R. 5234, H.R. 5405, H.R. 964, H.R. 1525, H.R. 3316, H.R. 275, H.R. 936, H.R. 1967, H.R. 2290, H.R. 4175, H.R. 4279 - Privacy/Data Security/Social Security Number Legislation (monitoring) | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-09T16:31:29-04:00 | |
| 586748 | BROWN RUDNICK LLP d43b16ea-27a0-469c-a956-3dc884fd46ac | Q1 | BROWN RUDNICK LLP | 287895 | TOYOTA MOTOR NORTH AMERICA | 2008 | first_quarter | FIN | H.R. 698 & S. 1356 - Industrial Bank Holding Company Act of 2007 | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-04-09T16:33:36-04:00 | |
| 586898 | REED SMITH LLP 4d0e056a-1b3a-40cd-9e52-d3cb61416f8f | Q1 | REED SMITH LLP | 32932 | FEDERATED INVESTORS INC | 2008 | first_quarter | FIN | SEC financial responsibility rules for brokers-dealers. | SENATE | 10000 | 0 | 0 | 2008-04-10T09:13:54-04:00 | |
| 586912 | VALENTE & ASSOCIATES 52280dbc-c3a9-4d68-b124-fd5d73f0d94b | Q1 | VALENTE & ASSOCIATES | 45983 | NATIONAL FOUNDATION FOR DEBT MANAGEMENT | 2008 | first_quarter | FIN | Financial Literacy | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA) | 20000 | 0 | 0 | 2008-04-10T09:44:31-04:00 | |
| 587000 | PORTERFIELD, FETTIG & SEARS, LLC cb9603c1-915e-4114-9043-9189472a2ed1 | Q1 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | ("BIO") BIOTECHNOLOGY INDUSTRY ORGANIZATION | 2008 | first_quarter | FIN | Corporate governance & implementation of Sarbanes-Oxley/Section 404 | 40000 | 0 | 0 | 2008-04-10T11:02:53-04:00 | ||
| 587218 | TIMMONS AND COMPANY, INC. 60d28ad6-ccca-4394-8d88-1198db0a14cf | Q1 | TIMMONS AND COMPANY, INC. | 38164 | VISA USA INC | 2008 | first_quarter | FIN | S. 1395 - To prevent unfair practices in credit card accounts, and for other purposes. H.R. 1461 - To amend the Consumer Credit Protectcion Act to ban abusive credit practices, enhance consumer disclosures, protect underage consumers, and for other purposes. H.R. 3421 - Credit Protection Act S. 2411 - Credit Card Safety Star Act of 2007 H.R. 873 - To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers, and for other purposes. H.R. 5244 - Credit Cardholders' Bill of Rights Act of 2008 H.R. 5280 - Stop Unfair Practices in Credit Cards Act of 2007 H.R. 5546 - Credit Card Fair Fee Act of 2008 S. 2753 - Credit Card Reform Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-04-10T14:18:16-04:00 | ||
| 587239 | VENABLE LLP 6e39b24b-1681-424d-ba28-ca20d06e8059 | Q1 | VENABLE LLP | 39941 | ONLINE LENDERS ALLIANCE | 2008 | first_quarter | FIN | Issues related to consumer lending and credit | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-04-10T14:39:35-04:00 | |
| 587383 | CALIFORNIA ASSOCIATION OF REALTORS 5bfe03c5-a103-4a04-9193-ca764c50a13c | Q1 | CALIFORNIA ASSOCIATION OF REALTORS | 7691 | CALIFORNIA ASSOCIATION OF REALTORS | 2008 | first_quarter | FIN | H.R. 111 - Community Choice in Real Estate Act - Amends the Bank Holding Company Act of 1956 to prohibit the Federal Reserve System and the Secretary of the Treasury from determining that real estate brokerage activity or real estate management activity is financial in nature. H.R. 698 - Industrial Bank Holding Company Act of 2007 - Amends the Federal Deposit Insurance Act (FDIA) to apply the bank share or asset acquisition requirements of the Bank Holding Company Act of 1956 to any company that is or would become an industrial bank holding company. H.R. 2061 - Predatory Mortgage Lending Practices Reduction Act - Amends the Real Estate Settlement Procedures Act of 1974 to prohibit any person, in connection with a subprime federally related mortgage loan, from providing mortgage lending services or mortgage brokerage services unless such person is certified by the Secretary of Housing and Urban Development as having been adequately trained with regard to subprime lending. S. 413 - Community Choice in Real Estate Act - Amends the Bank Holding Company Act of 1956 to prohibit the Federal Reserve System and the Secretary of the Treasury from determining that real estate brokerage activity or real estate management activity is financial in nature. S. 1100 - Federal Housing Enterprise Regulatory Reform Act of 2007 - Amends the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 to establish in lieu of the Office of Federal Housing Enterprise Oversight of the Department of Housing and Urban Development (HUD), an independent Federal Housing Enterprise Regulatory Agency, headed by a Director, which shall have authority over: the Federal Home Loan Banks, the Finance Facility, the Federal National Mortgage Association (Fannie Mae), and the Federal Home Loan Mortgage Corporation (Freddie Mac). S. 1356 - Industrial Bank Holding Company Act of 2007 - Amends the Federal Deposit Insurance Act (FDIA) to apply the bank share or asset acquisition requirements of the Bank Holding Company Act of 1956 to any com… | Federal Communications Commission (FCC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2008-04-10T16:40:28-04:00 | |
| 587543 | DUTKO WORLDWIDE, LLC 3c377ed8-17c3-451c-a160-b65e6f83cc15 | 1A | DUTKO WORLDWIDE, LLC | 12868 | WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) | 2008 | first_quarter | FIN | Lobby for Terrorism Risk Insurance Act. Terrorism Risk Insurance Improvement Act of 2008 (S.2621), Terrorism Risk Insurance Program Reauthorization Act of 2007 (H.R.2761), Terrorism Risk Insurance Program Reauthorization Act of 2007 (S. 2285) | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2008-04-11T10:24:44-04:00 | |
| 587585 | EQUIPMENT LEASING AND FINANCE ASSOCIATION 8a2f4421-a387-46aa-9c9f-29c5284830f3 | Q1 | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 13767 | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 2008 | first_quarter | FIN | Basel II Accord | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2008-04-11T10:56:36-04:00 | |
| 587622 | DUTKO WORLDWIDE, LLC 55543137-82b5-4898-8935-935afd710d75 | 1A | DUTKO WORLDWIDE, LLC | 12868 | WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) | 2008 | first_quarter | FIN | Lobby for Terrorism Risk Insurance Act. Terrorism Risk Insurance Improvement Act of 2008 (S.2621), Terrorism Risk Insurance Program Reauthorization Act of 2007 (H.R.2761), Terrorism Risk Insurance Program Reauthorization Act of 2007 (S. 2285) | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2008-04-11T11:21:26-04:00 | |
| 587765 | GENWORTH FINANCIAL, INC. 35429e5c-b274-42cb-8f1a-db025cbdb70d | Q1 | GENWORTH FINANCIAL, INC. | 302118 | GENWORTH FINANCIAL, INC. | 2008 | first_quarter | FIN | Data Breach | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 900000 | 0 | 0 | 2008-04-11T12:57:54-04:00 | |
| 587798 | PACE, LLP 72362f04-6c29-41a2-895e-524677e3a1d1 | Q1 | PACE, LLP | 30495 | INDEPENDENT BANKERS ASSN OF TEXAS | 2008 | first_quarter | FIN | Financial Services Privacy Legislation Communities First Legislation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-04-11T13:43:23-04:00 | |
| 587886 | NATIONAL CITY CORPORATION edc28440-2d1e-47a2-a0f0-def95d6591f4 | Q1 | NATIONAL CITY CORPORATION | 27412 | NATIONAL CITY CORPORATION | 2008 | first_quarter | FIN | Subprime/Predatory Lending (HR 3915) Deal with rising foreclosures in subprime mortgage market; Bankruptcy Reform (HR 3609) Dealing with restructure of primary home mortgage during bankrutpcy proceedings; FHA Reform (HR 1852) Make FHA loans more marketable; GSE's (HR 1427) Regulatory reform of government sponsored enterprises. | HOUSE OF REPRESENTATIVES,SENATE | 17000 | 0 | 0 | 2008-04-11T14:53:07-04:00 | |
| 588097 | RICH FEUER ANDERSON dad6e15c-6700-40d9-93a4-fe7c903f26f3 | Q1 | RICH FEUER ANDERSON | 84775 | AD HOC COALITION OF HEDGE FUND MANAGERS | 2008 | first_quarter | FIN | Regulation of hedge fund managers, including HR 2586, the "Securities and Exchange Commission Authority Restoration Act of 2007;" S 1402, the "Hedge Fund Registration Act of 2007;" and HR 2683, the "Pension Security Act of 2007." | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-04-11T18:46:33-04:00 | |
| 588189 | RICH FEUER ANDERSON 5e44e8c5-dead-4527-a604-cc2e583b4200 | Q1 | RICH FEUER ANDERSON | 84775 | BARCLAYS PLC | 2008 | first_quarter | FIN | 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 ." Mortgage servicing and modifications of mortgages. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 30000 | 0 | 0 | 2008-04-13T18:46:04-04:00 | |
| 588195 | RICH FEUER ANDERSON daef513b-b1a1-43ce-a00f-8f79336b75a5 | Q1 | RICH FEUER ANDERSON | 84775 | BARCLAYS GLOBAL INVESTORS | 2008 | first_quarter | FIN | 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 ." Mortgage servicing and modifications of mortgages. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 45000 | 0 | 0 | 2008-04-13T19:14:08-04:00 | |
| 588292 | THE OB-C GROUP, LLC 5e8d01f2-8487-4a65-9358-9f1832b2b1e6 | Q1 | THE OB-C GROUP, LLC | 29802 | JPMORGAN CHASE & CO | 2008 | first_quarter | FIN | S 2191, America's Climate Security Act of 2007: climate change, cap and trade system. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-04-14T09:06:50-04:00 | |
| 588324 | REED SMITH LLP 818d179f-5ecf-4cc0-8445-e542dcc177fb | Q1 | REED SMITH LLP | 32932 | FXDIRECTDEALER LLC | 2008 | first_quarter | FIN | Reauthorization of the Commodity Futures Trading Commission within the Farm bill. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-04-14T10:10:32-04:00 | |
| 588357 | D&P CREATIVE STRATEGIES, LLC 4edf9c1c-1cb2-4349-848f-83869e270dc2 | Q1 | D&P CREATIVE STRATEGIES, LLC | 304554 | WAL-MART 701 8TH STREET NW #200 WASHINGTON DC 20001 | 2008 | first_quarter | FIN | Interchange Fees | 20000 | 0 | 0 | 2008-04-14T10:43:19-04:00 | ||
| 588437 | PILLSBURY WINTHROP SHAW PITTMAN LLP e0a4994b-75ec-4cc9-b7b0-cef43989bc47 | Q1 | PILLSBURY WINTHROP SHAW PITTMAN LLP | 35002 | AMERICAN FAMILY MUTUAL INSURANCE COMPANY (FORMERLY AMERICAN FAMILY INSURANCE) | 2008 | first_quarter | FIN | Insurance regulation and data privacy. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-14T11:09:34-04:00 | |
| 588461 | GLOBAL BUSINESS ALLIANCE d00bafa3-3c72-4cc4-ac09-bee2bbc457c7 | Q1 | GLOBAL BUSINESS ALLIANCE | 30303 | GLOBAL BUSINESS ALLIANCE | 2008 | first_quarter | FIN | Sovereign Wealth Fund investments in the U.S. IRS Code Section 163 (j) and related Administration budget proposal administering taxpayer Form 8926. S. 2242, Heartland, Habitat, Harvest, and Horticulture Act of 2007, Title V, provisions relating to limitations on related party interest. Protocol V to the US-Canada Bilateral Income Tax Treaty. Rule Proposals relating to Foreign Private Issuers and altering reporting requirements for the filing of Form 20 F. FY 2009 Budget Proposal, federal receipts and provisions relating to limitations on related party interest. Implementation of Public Law 110-49, Foreign Investment and National Security Act of 2007. | 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 | |
| 588655 | HOLLAND & KNIGHT LLP dc5c0efe-ee03-41bb-8942-92771678a768 | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMERICAN RESORT DEVELOPMENT ASSOCIATION | 2008 | first_quarter | FIN | Subprime lending issues. | 20000 | 0 | 0 | 2008-04-14T13:15:18-04:00 | ||
| 588755 | PORTERFIELD, FETTIG & SEARS, LLC be09c250-15ad-4a05-a11b-7f1c271ac8ed | Q1 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | 2008 | first_quarter | FIN | Optional Federal Insurance Charter | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-14T14:20:16-04:00 | |
| 588759 | H. M. RILEY ASSOCIATES, LLC f40ed115-e21e-47b6-8b6f-af557988dc93 | Q1 | H. M. RILEY ASSOCIATES, LLC | 309971 | NORTHERN KENTUCKY UNIVERSITY | 2008 | first_quarter | FIN | FY09 Labor, HHS, Education, and Related Agencies Appropriations Bill Funding for University Education Programs FY09 Transportation, Treasury, Judiciary, HUD, Related Agencies Appropriations Bill Funding for University Education Programs FY09 Defense Appropriations Bill Funding for University Education Programs FY09 Commerce, Justice, Science, and Related Agencies Appropriations Bill Funding for University Education Programs FY09 Energy and Water Development, and Related Agencies Appropriations Bill Funding for University Education Programs FY09 Financial Services and General Government Appropriations Bill Funding for University Education Programs | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-14T14:22:09-04:00 | |
| 588831 | GIS ASSOCIATES, INC 7b247a45-03c8-472c-804e-9272a99f8f8e | Q1 | GIS ASSOCIATES, INC | 44696 | RON KLINK AND ASSOCIATES | 2008 | first_quarter | FIN | Assist on behalf of the National Association of Security Administrators | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-14T14:47:03-04:00 | |
| 588863 | PORTERFIELD, FETTIG & SEARS, LLC 4fd96a7e-b319-49b5-bc29-187ca1dc6cb6 | Q1 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | COALITION OF PRIVATE INVESTMENT COMPANIES | 2008 | first_quarter | FIN | Investment Company Act Investment Advisers Act Securities & Investment | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-04-14T15:00:35-04:00 | |
| 588872 | UNITED WAY OF AMERICA 7501eaa1-8298-49fb-8947-fda558c4909e | Q1 | UNITED WAY OF AMERICA | 39303 | UNITED WAY OF AMERICA | 2008 | first_quarter | FIN | HR1514 - S871 | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-04-14T15:02:41-04:00 | |
| 588884 | PORTERFIELD, FETTIG & SEARS, LLC b80a7abe-5dc8-4973-b881-ef4107ded600 | Q1 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | HARD EIGHT FUTURES | 2008 | first_quarter | FIN | Issues relating to the execution of transactions on domestic and foreign exchanges | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-04-14T15:07:49-04:00 | |
| 589007 | TIMMONS AND COMPANY, INC. 42e76115-c7ff-4b1a-8305-575965be49b5 | Q1 | TIMMONS AND COMPANY, INC. | 38164 | PRIMERICA FINANCIAL SERVICES | 2008 | first_quarter | FIN | H.R. 3915 - Mortgage Reform and Anti-Predatory Lending Act of 2007 S. 2595 - S.A.F.E. Mortgage Licensing Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-04-14T15:58:26-04:00 | ||
| 589055 | CLARK & WEINSTOCK a92c706b-ee28-432b-addf-6b000d0a281d | Q1 | CLARK & WEINSTOCK | 9443 | SALLIE MAE INC | 2008 | first_quarter | FIN | Followed and actively lobbied on issues relating to student loan industry credit issues. | Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 60000 | 0 | 0 | 2008-04-14T16:22:32-04:00 | |
| 589147 | UNITED WAY OF AMERICA 8a720982-cd2a-497f-900f-497f569bfb92 | 1A | UNITED WAY OF AMERICA | 39303 | UNITED WAY OF AMERICA | 2008 | first_quarter | FIN | HR1514 S871 | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-04-14T17:19:24-04:00 | |
| 589175 | MR. JONATHAN BAND e22b70c4-7597-413c-a15c-c4343ac312e3 | Q1 | MR. JONATHAN BAND | 297215 | VISA INC | 2008 | first_quarter | FIN | Interchange Fees | 10000 | 0 | 0 | 2008-04-14T17:51:25-04:00 | ||
| 589247 | BUTERA & ANDREWS 27a090b4-783d-40b9-b928-331cdfad1bd5 | Q1 | BUTERA & ANDREWS | 7565 | EGAN-JONES RATINGS CO | 2008 | first_quarter | FIN | Legislation and regulation of nationally recognized statistical rating organizations (NRSROs) and credit rating agencies. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 10000 | 0 | 0 | 2008-04-14T19:06:58-04:00 | |
| 589305 | MAYER BROWN LLP ea9dc2e0-0c8f-4336-8541-184d7bd4bd3d | Q1 | MAYER BROWN LLP | 24123 | BROADRIDGE INC | 2008 | first_quarter | FIN | SEC proxy regulations; no specific legislation | Securities & Exchange Commission (SEC) | 20000 | 0 | 0 | 2008-04-14T20:26:24-04:00 | |
| 589465 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 4a33cfeb-92e0-4b12-aae9-d71ee485a703 | Q1 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK | 314432 | U S BANK (PREVIOUSLY FILED AS U S BANCORP) | 2008 | first_quarter | FIN | Issues affecting oversight of consumer credit cards; issues affecting payment of interchange fees | HOUSE OF REPRESENTATIVES | 90000 | 0 | 0 | 2008-04-15T09:31:36-04:00 | |
| 589517 | CLARK & WEINSTOCK 67ab5faf-dc88-48e2-a63c-6efc2b4e1022 | Q1 | CLARK & WEINSTOCK | 9443 | AMERICAN VETERANS DISABLED FOR LIFE MEMORIAL | 2008 | first_quarter | FIN | Lobbied in support of passing S. 2119 legislation through the Senate. | Architect of the Capitol (AOC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Transportation, Dept of (DOT) | 20000 | 0 | 0 | 2008-04-15T10:08:32-04:00 | |
| 589539 | CLARK & WEINSTOCK c4f32fb3-626c-4f2a-9a7e-9e728ea00869 | Q1 | CLARK & WEINSTOCK | 9443 | AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS | 2008 | first_quarter | FIN | Monitor issues as they apply to the accounting profession, including H.R. 1375, Financial Services Regulatory Relief Act of 2003. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-15T10:18:46-04:00 | |
| 589554 | CLARK & WEINSTOCK 5c78689d-84de-4929-9b22-11409f505ec8 | Q1 | CLARK & WEINSTOCK | 9443 | DELOITTE LLP | 2008 | first_quarter | FIN | Monitor issues as they apply to the accounting profession, including H.R. 1375, Financial Services Regulatory Relief Act of 2003. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 20000 | 0 | 0 | 2008-04-15T10:29:00-04:00 | |
| 589573 | PORTERFIELD, FETTIG & SEARS, LLC 1b8165bb-e292-4068-8627-53f7af9352cd | Q1 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | PRUDENTIAL FINANCIAL | 2008 | first_quarter | FIN | Optional Federal Insurance Charter | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-15T10:37:14-04:00 | |
| 589577 | CLARK & WEINSTOCK df89047a-35ae-4840-b861-78466f730c71 | Q1 | CLARK & WEINSTOCK | 9443 | ERNST & YOUNG LLP | 2008 | first_quarter | FIN | Monitor issues as they apply to the accounting profession, including H.R. 1375, Financial Services Regulatory Relief Act of 2003. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 20000 | 0 | 0 | 2008-04-15T10:39:18-04:00 | |
| 589621 | CLARK & WEINSTOCK 9ca653f4-25b7-4c48-a0f1-885eecf24b34 | Q1 | CLARK & WEINSTOCK | 9443 | KPMG LLP | 2008 | first_quarter | FIN | Monitor issues as they apply to the accounting profession, including H.R. 1375, Financial Services Regulatory Relief Act of 2003. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 20000 | 0 | 0 | 2008-04-15T11:05:17-04:00 | |
| 589655 | CLARK & WEINSTOCK 5552a3a4-0a50-4415-bc82-de9164513653 | Q1 | CLARK & WEINSTOCK | 9443 | PRICEWATERHOUSECOOPERS LLP | 2008 | first_quarter | FIN | Monitor issues as they apply to the accounting profession, including H.R. 1375, Financial Services Regulatory Relief Act of 2003. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 20000 | 0 | 0 | 2008-04-15T11:21:43-04:00 | |
| 589757 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 64234aa2-0652-4f2c-a3cc-4876937f01b3 | Q1 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | AETNA, INC. (FORMERLY AETNA LIFE & CASUALTY) | 2008 | first_quarter | FIN | General financial services issues | 60000 | 0 | 0 | 2008-04-15T12:06:44-04:00 | ||
| 589836 | 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 | FIN | General issues on financial services; terrorism insurance issues; deposit insurance reform; pension 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 | |
| 589869 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) f34edb5b-81a2-40c6-9441-d1c6dd93e40f | Q1 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | MERRILL LYNCH | 2008 | first_quarter | FIN | Privacy; deposit insurance; interest in business checking; industrial loan companies (ILCs); corporate governance; IOP allocation; analyst objected issues; savings incentives | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 150000 | 0 | 0 | 2008-04-15T12:42:36-04:00 | |
| 589892 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) f8562d72-b8c2-4ccd-90a0-007bf2cb0f6f | Q1 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | SECURITIES INDUSTRY & FINANCIAL MARKETS ASSN. | 2008 | first_quarter | FIN | Corporate accountability; tax issues relating to financial services; investment advice; spam; market data; deposit insurance; insurance reform; social security; privacy; mutual fund proxy vote disclosure | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2008-04-15T12:50:07-04:00 | |
| 589981 | THE AMERICAN PUBLIC GAS ASSOCIATION 52179605-54cc-4c8c-bd50-3e0e8f29829f | Q1 | THE AMERICAN PUBLIC GAS ASSOCIATION | 74077 | AMERICAN PUBLIC GAS ASSOCIATION | 2008 | first_quarter | FIN | Push for the passage of legislation as part of the Farm Bill that increases natural gas market transparency. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-04-15T13:38:46-04:00 | |
| 589991 | OGR 708a93fb-5ed2-4b5a-9d35-2646a198ba11 | Q1 | OGR | 48827 | AFFILIATED COMPUTER SERVICES INC -STATE AND LOCAL SOLUTIONS | 2008 | first_quarter | FIN | H.R.2419/S.2302, Farm Bill Extension Act of 2007. Issues related to financial services and the Treasury Department. | 30000 | 0 | 0 | 2008-04-15T13:48:01-04:00 | ||
| 590080 | BARKER LEAVITT, PLLC (SKA MR. JAMES C. BARKER) a77bd5de-0f7f-4179-b4cd-23c64a329dd6 | Q1 | BARKER LEAVITT, PLLC (SKA MR. JAMES C. BARKER) | 292538 | FANNIE MAE | 2008 | first_quarter | FIN | Legislation and regulatory issues associated with Fannie Mae, a Government Sponsored Enterprise (GSE) contained in H.R. 1427, the GSE Reform Bill, as well as S. 1100, Regulation of Secondary Mortgage Market Enterprises and for other purposes, as well as the GSE Mission Improvement Act, S. 2391, as well as H.R. 3221, The Foreclosure Protection Act. Housing issues, HUD regulations pertaining to secondary mortgage markets, credit issues, and mortgage related issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-04-15T14:20:15-04:00 | |
| 590211 | AMERICAN ASSOCIATION FOR JUSTICE 3b17e9e8-061f-4d09-aca8-e1de30ff8d7b | Q1 | AMERICAN ASSOCIATION FOR JUSTICE | 4733 | AMERICAN ASSOCIATION FOR JUSTICE | 2008 | first_quarter | FIN | H.R. 4008 (Credit and Debit Card Receipt Clarification Act: to amend the Fair Credit Reporting Act to make technical corrections to the definition of willful noncompliance with respect to violations involving the print of an expiration date on credit and debit card receipts. Congressional lobbying on behalf of the legal rights of shareholders in connection with policy issues raised by the Supreme Court's decision in the "Stoneridge" case; and Securities and Exchange Commission oversight. | Consumer Product Safety Commission (CPSC),HOUSE OF REPRESENTATIVES,SENATE | 1130000 | 0 | 0 | 2008-04-15T15:04:45-04:00 | |
| 590268 | OGR f9bb8f9d-5903-4118-b71d-86f02d1b16de | Q1 | OGR | 48827 | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | 2008 | first_quarter | FIN | Issues related to hedge fund regulation and the Presidential Working Group on Hedge Funds. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 60000 | 0 | 0 | 2008-04-15T15:16:01-04:00 | |
| 590334 | 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 | FIN | 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 | |||
| 590423 | STEWART PARTNERS LLC 987ac1ea-66ac-43c1-bb46-cbcd38bfe7b8 | 1A | STEWART PARTNERS LLC | 64953 | WAL-MART STORES INC | 2008 | first_quarter | FIN | Monitor general legislative and regulatory issues. | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-04-15T16:07:01-04:00 | |
| 590437 | 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 | FIN | 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 | ||
| 590594 | FORSCEY, PLLC f83fc609-6500-4843-90fe-08275bc86424 | Q1 | FORSCEY, PLLC | 52880 | AMERICAN ASSOCIATION FOR JUSTICE | 2008 | first_quarter | FIN | Preservation of investor right to litigate claims against financial services forms; Financial Services and Securities Regulation; nominees to the Securities and Exchange Commission; The FHA Housing Stabilization and Homeownership Act. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-04-15T17:05:13-04:00 | |
| 590722 | CASSIDY & ASSOCIATES, INC. 344ae2aa-6aca-4a40-8383-bdfea116a32e | Q1 | CASSIDY & ASSOCIATES, INC. | 8453 | TELOS CORPORATION | 2008 | first_quarter | FIN | No specific legislation, issues monitoring, Congressional introductions and briefings | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-04-15T17:50:45-04:00 | |
| 590744 | AMERICAN EXPRESS COMPANY 48131515-579c-481b-916c-5f58e6540195 | Q1 | AMERICAN EXPRESS COMPANY | 2274 | AMERICAN EXPRESS COMPANY | 2008 | first_quarter | FIN | HR 948, Social Security Number Protection Act, prohibiting the sale or purchase of social security numbers HR 3010, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration of civial court in a dispute S 1782, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration of civial court in a dispute S 806, Consumer ID Protection and Security Act, provisions relating to freezing a consumer's credit bureau file S 1202, Personal Data Protection Act, data security and breach notification HR 958, Data Accountability and Trust Act, data security and breach notification | 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 | |
| 590753 | AMERICAN EXPRESS COMPANY eeba9c7a-271b-479a-bc3e-1c205a973cd9 | 1A | AMERICAN EXPRESS COMPANY | 2274 | AMERICAN EXPRESS COMPANY | 2008 | first_quarter | FIN | HR 948, Social Security Number Protection Act, prohibiting the sale or purchase of social security numbers HR 3010, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration of civial court in a dispute S 1782, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration of civial court in a dispute S 806, Consumer ID Protection and Security Act, provisions relating to freezing a consumer's credit bureau file S 1202, Personal Data Protection Act, data security and breach notification HR 958, Data Accountability and Trust Act, data security and breach notification | 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 | |
| 590775 | PARRY, ROMANI, DECONCINI & SYMMS 05834fee-7fae-4449-8766-8062bf2edf73 | 1A | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SANOFI US SERVICES INC (FORMERLY KNOWN AS SANOFI-AVENTIS U S INC ) | 2008 | first_quarter | FIN | Monitor legislation reforming the Committee on Foreign Investment in the United States process. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-04-15T18:29:11-04:00 | |
| 590778 | MR. JONATHAN BAND 62b88d86-670f-487d-81de-928cb823fd96 | 1A | MR. JONATHAN BAND | 297215 | VISA INC | 2008 | first_quarter | FIN | Interchange Fees (H.R. 5546) | 10000 | 0 | 0 | 2008-04-15T18:30:12-04:00 | ||
| 590931 | NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION 509067e1-813b-478b-9b83-3c7bd0d4f276 | Q1 | NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION | 29460 | NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION | 2008 | first_quarter | FIN | H.R. 1996 - Preservation of Federalism in Banking Act - NASAA urges its adoption Draft Senior Investor Protection Act - all sections with a particular emphasis on those relating to the NASAA model rule, suitability requirements and grant eligibility. Draft Senior Investor Protections Enhancement Act - all sections, with a particular emphasis on Sec. 3, Sec. 4, and Sec. 5 that deal with the Special Rule for Seniors | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-04-16T08:55:46-04:00 | |
| 591075 | 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 | FIN | 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 | ||
| 591078 | VENABLE LLP c6a3b08a-eb48-48d7-95cc-0fd244452ed9 | Q1 | VENABLE LLP | 39941 | BEAR STEARNS & COMPANY | 2008 | first_quarter | FIN | Subprime lending issues and tax issues pertaining to Economic Stimulus Act of 2008; "Foreclosure Prevention Act" (H.R. 3221); "Homeowners Mortgage and Equity Savings Act" (S.2133); "Helping Families Save Their Homes Act" (S. 2136) | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2008-04-16T09:58:06-04:00 | ||
| 591125 | 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 | FIN | 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 | |||
| 591203 | VENABLE LLP 3e807ee2-26bc-498b-b654-5f52e28b21ed | Q1 | VENABLE LLP | 39941 | STATE STREET BANK AND TRUST COMPANY | 2008 | first_quarter | FIN | Subprime lending issues and tax issues pertaining to the Economic Stimulus Act of 2008; "Foreclosure Prevention Act" (H.R. 3221); "Homeowners Mortgage and Equity Savings Act" (S.2133); "Helping Families Save Their Homes Act" (S. 2136) | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 40000 | 0 | 0 | 2008-04-16T10:32:25-04:00 | |
| 591223 | VENABLE LLP 7fd92f83-0043-4fa3-889e-1b0ab01c0d86 | Q1 | VENABLE LLP | 39941 | U S CENTRAL FEDERAL CREDIT UNION | 2008 | first_quarter | FIN | 1. Credit union issues: "Credit Union Regulatory Improvement Act" (H.R. 1537); "Credit Union Regulatory Relief Act" (H.R. 5518) 2. Monitor Subprime/Housing Foreclosure Legislation: "Foreclosure Prevention Act" (H.R. 3221); "Homeowners Mortgage and Equity Savings Act" (S.2133); "Helping Families Save Their Homes Act" (S. 2136) | 20000 | 0 | 0 | 2008-04-16T10:37:33-04:00 | ||
| 591475 | BINGHAM MCCUTCHEN LLP 2d7f76ff-8d9b-4d5a-b70a-2a760d5fbc10 | Q1 | BINGHAM MCCUTCHEN LLP | 51560 | CHARLES SCHWAB & CO INC | 2008 | first_quarter | FIN | Legislation involving Securities and Exchange broker-dealer issues | 0 | 0 | 2008-04-16T11:31:30-04:00 |
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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);