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lobbying_activities

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

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

2,372 rows where filing_year = 2010 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • second_quarter 647
  • first_quarter 600
  • third_quarter 596
  • fourth_quarter 529

issue_code 1

  • BAN · 2,372 ✖

filing_year 1

  • 2010 · 2,372 ✖
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
907100 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 47f32356-cf44-4780-9251-f38757e00c76 Q4 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 19228 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 2010 fourth_quarter BAN H.R. 1479 Community Reinvestment Modernization Act of 2009 (all provisions) H.R. 1705 Financial Product Safety Commission (insurance provisions) Consumer Financial Products Agency (proposals generally) H.R. 3126 Consumer Financial Protections Agency Act of 2009 (insurance provision) H.R. 4173- Wall Street Reform Act of 2009 (insurance provisions) Committee Print of the Restoring American Financial Stability Act of 2009 (insurance provisions) Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of   290000 0 0 2010-01-19T15:54:21.930000-05:00
907145 ADAMS AND REESE, LLP db9e9fde-96c1-4fae-aaf6-4f716c8df84f Q4 ADAMS AND REESE, LLP 157 LOUISIANA CREDIT UNION LEAGUE 2010 fourth_quarter BAN Tracked banking and finance legislation of interest to the credit union. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2010-01-20T14:15:03.017000-05:00
907444 GEMALTO, INC 5193835c-53a8-4946-af29-6377f791fde7 Q1 GEMALTO, INC 400275273 GEMALTO INC 2010 first_quarter BAN Promotion of secure electronic card technologies for improving fraud protection and protecting consumers by the adoption of EMV "chip and pin" and addressing the disinfranchisement of Americans travelling abroad and unable to use their magnetic stripe CC & Debit cards in heaviliy deployed EMV countries. Commerce, Dept of (DOC),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE   72000 0 0 2010-03-25T13:16:20.517000-04:00
907733 CHARLES HACKMAN 70650da3-9508-429a-9170-a82664eab426 Q1 CHARLES HACKMAN 400382763 NATIONAL CONSUMER COOPERATIVE BANK 2010 first_quarter BAN National Consumer Cooperative Bank Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2010-04-01T15:15:11.273000-04:00
907860 MARSHALL BRACHMAN 69f3a532-c216-4bf6-8d2f-280297e7985f Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2010 first_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2010-04-02T15:50:23.747000-04:00
908076 THE CRANE GROUP INC ecb64eda-b377-4343-b100-d8266ab9718a Q1 THE CRANE GROUP INC 11297 UNITED STATES OLYMPIC COMMITTEE 2010 first_quarter BAN Regulation of Sports Sponsorship HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2010-04-05T16:17:37.027000-04:00
908334 FOGNANI & FAUGHT PLLC 3862829e-81cb-4edd-9dc9-7309a7b26bb0 1A FOGNANI & FAUGHT PLLC 44014 IVANHOE CAPITAL CORPORATION 2010 first_quarter BAN Provision of information concerning Banking issues       0 0 2010-04-06T15:11:30.580000-04:00
908400 VALERIE MORSE WHITE CONSULTING f00f9a21-ac8e-448f-b04d-5816094e1528 Q1 VALERIE MORSE WHITE CONSULTING 40041336 EBAY INC (PAYPAL) 2010 first_quarter BAN The Restoring American Financial Stability Act - provisions relating to money service business. SENATE 20000   0 0 2010-04-06T22:47:55.187000-04:00
908473 UNIVERSITY OF IOWA d7d49f12-4f9b-4701-ab53-0962e58441a5 Q1 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2010 first_quarter BAN Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates H.R. 4137 Federal Family Education Loan and Direct Loan programs Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),Office of Management & Budget (OMB),Office of Science & Technology Policy (OSTP),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)   110000 0 0 2010-04-07T10:00:52.507000-04:00
908607 ACG ADVOCACY 2e4ff4ee-84be-4b2e-acb0-234354d3be49 Q1 ACG ADVOCACY 2057 SENTINEL SOLUTIONS LLC (FORMERLY KNOWN AS COVENTRY) 2010 first_quarter BAN Financial Regulation Reform HOUSE OF REPRESENTATIVES,SENATE 110000   0 0 2010-04-07T12:32:14.890000-04:00
908655 ACG ADVOCACY 390df018-cb5b-4b6d-879e-deb1767ceb1e Q1 ACG ADVOCACY 2057 KING STREET CAPITAL MANAGEMENT, LP 2010 first_quarter BAN Financial Regulation Reform S.500: Protecting Consumers from Unreasonable Credit Rates Act of 2009 H.R. 1608: Protecting Consumers from Unreasonable Credit Rates Act of 2009 Financial Stability Act of 2010 HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2010-04-07T13:28:45.233000-04:00
908703 ACG ADVOCACY 5b051aad-59c5-4601-9a92-2b247d8665d0 Q1 ACG ADVOCACY 2057 ONEWEST BANK, FSB 2010 first_quarter BAN Financial Services Issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-07T14:24:16.187000-04:00
908706 ACG ADVOCACY 89b353be-0ddb-4a88-ad35-d61838333302 Q1 ACG ADVOCACY 2057 EY (FORMERLY KNOWN AS ERNST & YOUNG) 2010 first_quarter BAN Financial Services Modernization Re-Regulation S. 1504: Notice Pleading Restoration Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2010-04-07T14:28:18.627000-04:00
908756 RICHARD F. HOHLT f2113d49-a4b3-49bf-8674-7ea3c4d62941 Q1 RICHARD F. HOHLT 18433 BMW FINANCIAL SERVICES OF NORTH AMERICA INC 2010 first_quarter BAN All legislation relating to the above issue. HOUSE OF REPRESENTATIVES,SENATE     0 0 2010-04-07T15:11:46.900000-04:00
908774 RICHARD F. HOHLT 7d6ff19b-3146-45d8-8c1d-9e4d150216ee Q1 RICHARD F. HOHLT 18433 FISERV INC 2010 first_quarter BAN All legislation relating to the above issue. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-07T15:14:51.993000-04:00
908794 RICHARD F. HOHLT 13101160-b300-4404-8a32-221f8d582325 Q1 RICHARD F. HOHLT 18433 SALLIE MAE, INC. 2010 first_quarter BAN All legislation relating to the above issue. HOUSE OF REPRESENTATIVES,SENATE 26000   0 0 2010-04-07T15:16:59.027000-04:00
908949 LEVINE & COMPANY 668eca4a-05af-472f-afff-e9761a7f50f9 Q1 LEVINE & COMPANY 46916 REGIONS FINANCIAL CORPORATION 2010 first_quarter BAN Issues related to existing and future regulations of banks and financial institutions HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2010-04-07T19:22:50.780000-04:00
909246 FOLEY MALDONADO & O'TOOLE 8db67a7f-55e3-47fe-bab5-22911cf41a47 Q1 FOLEY MALDONADO & O'TOOLE 289933 TELACU INDUSTRIES INC 2010 first_quarter BAN Financial services regulatory reform HOUSE OF REPRESENTATIVES,SENATE 5000   0 0 2010-04-08T14:41:06.900000-04:00
909276 DUTKO WORLDWIDE, LLC da4e558a-a960-4280-ad52-dba3fd876902 Q1 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2010 first_quarter BAN Lobbying on behalf of Forex regarding the Commodities Modernizations Act. Providing strategy and advice to legislation that affects Forex, including HR 977, S. 272, Consumer Financial Protection Agency Act (HR. 3126), HR. 4173, and The OTC Derivatives Market Act (HR. 3795). "Restoring American Financial Stability Act of 2010" (Senate Banking committee print) Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2010-04-08T15:51:23.873000-04:00
909332 THE ESOP ASSOCIATION 03fe89ee-1467-4363-984f-fa7d11afed85 Q1 THE ESOP ASSOCIATION 13858 ESOP ASSOCIATION 2010 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. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the IRS Code. Specifically in the 111th Congress S. 1612, H.R. 692, H.R. 3586, H. Con. Res. 204, S. 2914, and S. 2909 and any other legislation specifically amending laws governing ESOPs or employee stock compensation. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   32580 0 0 2010-04-08T16:53:00.273000-04:00
909404 LAWRENCE J. ROMANS & ASSOCIATES, LLC f610c68a-8327-462f-ae94-c7eb9b0d5b80 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 WALKER DIGITAL LLC 2010 first_quarter BAN Internet gaming, H.R. 2266, Payment System Protection Act of 2009, H.R. 2267, Internet Gambling Regulation, Consumer Protection and Enforcement Act, H.R. 2268, Internet Gambling Regulation and Tax Enforcement Act, S. 1597, Internet Poker and Game of Skill Regulation, Consumer Protection, and Enforcement Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-09T09:48:37.053000-04:00
909420 LAWRENCE J. ROMANS & ASSOCIATES, LLC 74dd8aa8-b2e8-4ff8-aa4c-ef01867b4f06 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2010 first_quarter BAN H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009; H.R. 3126, The Consumer Financial Protection Agency Act of 2009; S. 414, The Credit Card Act of 2009; H.R. 527, Credit Cardholders Bill of Rights; H.R. 977 To Amend the Commodity Exchange Act of 2009; Restoring American Financial Stability Act (not introduced) HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-09T10:10:45.187000-04:00
909425 LAWRENCE J. ROMANS & ASSOCIATES, LLC b9195fd0-b6f5-4d0c-963c-68a42c6e97f7 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 AMERICAN COUNCIL OF LIFE INSURERS 2010 first_quarter BAN H.R. 3126, The Consumer Financial Protection Agency Act of 2009; H.R. 1880, The National Insurance Consumer Protection Act; H.R. 2609, The Insurance Information Act of 2009; H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009; Restoring American Financial Stability Act (not introduced) HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2010-04-09T10:20:47.463000-04:00
909430 LAWRENCE J. ROMANS & ASSOCIATES, LLC dc79bca0-d259-4d63-8474-5b7567382198 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2010 first_quarter BAN Financial regulatory restructuring; HR 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities; HR 3126, Consumer Financial Protection Agency Act of 2009; H.R. 4173, the Wall Street Reform and Consumer Protection Act of 2009; Restoring American Financial Stability Act (not introduced) HOUSE OF REPRESENTATIVES,SENATE     0 0 2010-04-09T10:22:48.617000-04:00
909438 LAWRENCE J. ROMANS & ASSOCIATES, LLC a4491be4-01d9-4090-8122-45764c0bf2dc Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2010 first_quarter BAN HR 3126, Consumer Financial Protection Agency Act of 2009; HR 1880, National Insurance Consumer Protection Act of 2009; HR 2609 Insurance information Act of 2009; H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009; Restoring American Financial Stability Act (not introduced) HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-09T10:26:55.273000-04:00
909822 DUTKO WORLDWIDE, LLC 32540ae9-c46b-49ea-9318-c332e1384728 Q1 DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2010 first_quarter BAN Monitor legislation relative to banking and mortgage issues. Including S. 414, HR. 1, HR. 1106. Monitoring the Emergency Economic Stabilization Act of 2008 HSBC HR 1424. Monitoring the Emergency Economic Stabilization Act of 2008 (HR. 1424), the Consumer Financial Protection Act (HR. 3126), the Financial Stability Improvement Act (HR. 3996), the Corporate and Financial Institution Compensation Fairness Act (HR. 3269), the OTC Derivatives Market Act (HR. 3795), and the Wall Street Reform and Consumer Protection Act (HR. 4173). Wall Street Reform and Consumer Protection Act of 2009 (HR. 4173), Restoring American Financial Stability Act of 2010 (Senate Banking committee print). Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2010-04-09T15:56:05.910000-04:00
909831 DUTKO WORLDWIDE, LLC bfe59698-ba9a-4aa8-afe9-74f2f92b8ca1 Q1 DUTKO WORLDWIDE, LLC 12868 PROTIVITI INC. 2010 first_quarter BAN Connect the client with Administration personnel and congressional staff relevant to their interests, primarily in the banking (investment and mortgage), financial services, and related spheres. Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 20000   0 0 2010-04-09T16:06:12.063000-04:00
910060 FOLEY MALDONADO & O'TOOLE 45250ffd-f5e3-4257-8c86-153238347cd5 Q1 FOLEY MALDONADO & O'TOOLE 289933 TELACU INDUSTRIES INC 2010 first_quarter BAN Financial services regulatory reform HOUSE OF REPRESENTATIVES,SENATE 5000   0 0 2010-04-12T10:47:20.323000-04:00
910081 FOULSTON SIEFKIN LLP 0dee502c-14c0-4b18-a711-1bde1a3dd0ce Q1 FOULSTON SIEFKIN LLP 400399881 VALUE PLACE LLC 2010 first_quarter BAN Seeking change in 12 USC 1731 b to allow loan guarantees for short term residential properties. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE     0 0 2010-04-12T10:59:31.813000-04:00
910128 SCHWARTZ & BALLEN LLP 855cf7ae-0cd9-47bc-a855-ec3ebf3d753f Q1 SCHWARTZ & BALLEN LLP 34650 AMERICAN COUNCIL OF LIFE INSURERS 2010 first_quarter BAN Privacy legislation HOUSE OF REPRESENTATIVES,SENATE     0 0 2010-04-12T11:33:47.533000-04:00
910352 FOLEY MALDONADO & O'TOOLE 9f506545-455c-4157-8e21-fb63fb7400fc Q1 FOLEY MALDONADO & O'TOOLE 289933 TELACU INDUSTRIES INC 2010 first_quarter BAN Financial services regulatory reform HOUSE OF REPRESENTATIVES,SENATE 5000   0 0 2010-04-12T14:07:16.827000-04:00
910358 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER c5638afe-6845-449e-a3e7-4e6fe54bf8f3 Q1 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2010 first_quarter BAN Supporting HR 2382, HR 2695 and S 1212 that deals with merchant access to electronic payments and fee collections. Also following credit issues that affect the availability of both wholesale and retail financing options. Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),White House Office   19038 0 0 2010-04-12T14:13:20.510000-04:00
910484 BEN BARNES GROUP LP 4add89a4-c077-4870-bb6f-26c8a7bb8665 Q1 BEN BARNES GROUP LP 5415 ACACIA INVESTORS LLC 2010 first_quarter BAN Banking relations with the FDIC Federal Deposit Insurance Corporation (FDIC)     0 0 2010-04-12T15:58:48.903000-04:00
910524 QUICKEN LOANS INC. 87c087e5-bf9f-41b1-9639-88fb9dab2194 Q1 QUICKEN LOANS INC. 400316478 QUICKEN LOANS INC 2010 first_quarter BAN FHA reform, financial regulatory reform (American Financial Stability Act and other proposals), Making Home Affordable program HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   40000 0 0 2010-04-12T16:34:46.457000-04:00
910770 HOLLAND & KNIGHT LLP 836235b3-83b7-4609-ac28-005765389ba4 Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2010 first_quarter BAN Consumer financial services. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2010-04-13T11:12:43.643000-04:00
910804 ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 6ac85687-cba4-466f-b22b-64418f7ecac2 Q1 ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 400406914 ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 2010 first_quarter BAN All issues related to the payday loan industry. HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2010-04-13T11:45:51.517000-04:00
910927 SAGAT/BURTON LLP 902f6cb7-d4a7-4936-a95a-c256641a0aa9 Q1 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2010 first_quarter BAN Banking, Financial, and Accounting Matters FAS 166/167, Interchange Fees, Credit Card Issues, and Banking Re-regulation HOUSE OF REPRESENTATIVES,SENATE 180000   0 0 2010-04-13T13:22:15.377000-04:00
911105 STEPTOE LLP eccca831-2af8-4003-917a-7f1a61632ba7 Q1 STEPTOE LLP 36710 AMERICAN LAND TITLE ASSOCIATION 2010 first_quarter BAN Financial Services Reform, Consumer Financial Products Agency (CFPA) HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2010-04-13T14:31:33.597000-04:00
911133 PRIME POLICY GROUP 3af9b592-bf16-47b5-9c51-1e545cc86b10 Q1 PRIME POLICY GROUP 400532589 AMERICAN COUNCIL OF LIFE INSURERS 2010 first_quarter BAN "And legislation reported March 22, 2010 by the Senate Banking Committee which has not been given a Senate bill number." H.R. 2609 - To establish an Office of Insurance Information in the Department of the Treasury. H.R. 3795 - To enact the Over-the-Counter Derivatives Markets Act of 2009. H.R. 4173 - To provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2010-04-13T14:36:41.250000-04:00
911303 AGRIBANK, FCB 5a459ff5-1f5c-478d-a03a-3bbb6e55ae86 Q1 AGRIBANK, FCB 443 AGRIBANK FCB 2010 first_quarter BAN Financial Market Regulatory Reform (Senate Banking Committee bill): Over-the-Counter Derivatives provisions/end user exemption SENATE   110000 0 0 2010-04-13T15:18:01.737000-04:00
911437 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) a8d546c0-5961-44f1-92a2-e667e815fbbc Q1 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 ENTERPRISE COMMUNITY PARTNERS INC (FORMERLY ENTERPRISE FOUNDATION) 2010 first_quarter BAN Community Reinvestment Act; housing issues; community economic development programs; misc. banking issues; low-income housing credit HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 15000   0 0 2010-04-13T16:00:42.360000-04:00
911441 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 127d007c-7c44-4dc4-9bdc-2afce73ba49e Q1 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 FORD MOTOR COMPANY 2010 first_quarter BAN Corporate governance Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of 50000   0 0 2010-04-13T16:01:49.347000-04:00
911482 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 2f534993-e30d-41ae-8313-5db74445ecd0 Q1 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 LOCAL INITIATIVES SUPPORT CORPORATION (LISC) 2010 first_quarter BAN Community Reinvestment Act HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 20000   0 0 2010-04-13T16:12:01.580000-04:00
911523 SCHWARTZ & BALLEN LLP 18954b42-4ece-4c39-a8fc-14abf82a5f0e Q1 SCHWARTZ & BALLEN LLP 34650 ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION 2010 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 2010-04-13T16:27:18.347000-04:00
911531 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 7921f455-b9a6-4a9d-a4cd-f1436612f518 Q1 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 BOY SCOUTS OF AMERICA 2010 first_quarter BAN Proposals for a Boy Scouts of America Centennial Commemorative Coin Act. HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2010-04-13T16:34:24.703000-04:00
911547 NATSO, INC. 146983f7-d342-4ea4-8fe6-90ebe7f9c94d Q1 NATSO, INC. 28812 NATSO INC 2010 first_quarter BAN Credit Card Interchange Fees Environmental Protection Agency (EPA),Federal Highway Administration (FHA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of   23471 0 0 2010-04-13T16:35:27.893000-04:00
911633 THE LIVINGSTON GROUP, LLC 556e0887-c29d-45ba-8300-3967f6367335 Q1 THE LIVINGSTON GROUP, LLC 49635 INVESTMENT COMPANY INSTITUTE 2010 first_quarter BAN The Obama Administrations's capital market reform regulatory reform proposal specifically, the regulatory treatment of money market funds and the "Financial Product Safety Commission" (HR 3126)   30000   0 0 2010-04-13T16:57:59.427000-04:00
911684 VALUE PLACE LLC d1383ebb-63e2-4394-b6ea-5584ffb6ee4a Q1 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2010 first_quarter BAN Seeking change in 12 USC 1731b to allow loan guarantees for short term residential properties. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   47745 0 0 2010-04-13T17:19:11.497000-04:00
911761 MICHAEL ROOS bc812e21-9d0b-48a7-a11b-12484f352865 Q1 MICHAEL ROOS 40009068 CAPITOL COUNSEL 2010 first_quarter BAN Taxation of investment management firm. HOUSE OF REPRESENTATIVES     0 0 2010-04-13T20:29:52.527000-04:00
911762 MICHAEL ROOS a5fba9fe-f52c-4080-8152-fef66288c4b3 Q1 MICHAEL ROOS 40009068 CAPITOL COUNSEL 2010 first_quarter BAN Taxation of investment management firm. HOUSE OF REPRESENTATIVES     0 0 2010-04-13T20:48:54.340000-04:00
911934 MR. THAD HUGULEY 455536ba-7045-433c-b08f-2b9c4b399931 Q1 MR. THAD HUGULEY 313750 STEPHENS INVESTMENT HOLDINGS LLC 2010 first_quarter BAN Blue Dog Relationships HOUSE OF REPRESENTATIVES 15000   0 0 2010-04-14T10:23:45.167000-04:00
912149 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 50ae9a7d-343c-445a-898e-56a6d7b4380e 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) 2010 first_quarter BAN Farm Credit System lending authorities; Financial services regulatory legislation; Financial Services H.R. 4173; USDA Farm Service Agency Loan Guarantee Program; USDA Business and Industry Loan Program Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   14319 0 0 2010-04-14T12:14:07.123000-04:00
912247 ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) 0b299a51-8629-448d-ad25-9b3a1d698480 Q1 ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) 4380 ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) 2010 first_quarter BAN Liquidity of Student Loan Auction Rate Securities HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   100000 0 0 2010-04-14T13:17:35.943000-04:00
912360 DENTONS US LLP 1d0352d8-cc7a-4754-a3b7-dd2b382b0707 Q1 DENTONS US LLP 36105 MORTGAGE BANKERS ASSOCIATION 2010 first_quarter BAN H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009; Restoring American Financial Stability Act of 2010. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2010-04-14T14:00:31.177000-04:00
912554 CLARK & WEINSTOCK 9d9b152e-9da6-4f61-a8ad-c4a9cb1f2b13 Q1 CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2010 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 2010-04-14T14:57:54.340000-04:00
912557 THE MONDELLO GROUP LLC 7b2cc5cc-ce67-405f-a00f-e0d5c8a0bb1d Q1 THE MONDELLO GROUP LLC 310791 COLLIN BANK 2010 first_quarter BAN Applicability of standards concerning "de novo" (recently established) depository institutions to acquisitions of other depository institutions. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 7500   0 0 2010-04-14T14:58:57.357000-04:00
912617 STRATEGIC HEALTH CARE a365ec3a-e8df-4304-be37-28a6c74f7dee Q1 STRATEGIC HEALTH CARE 285255 INVESTMENT COMPANY INSTITUTE 2010 first_quarter BAN Issues that affect mutual funds, taxes, pensions, markets and regulations. HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2010-04-14T15:24:00.097000-04:00
912632 JACKSON NATIONAL LIFE INSURANCE COMPANY 2e73796f-a325-4f89-9e57-ccebfe402b20 Q1 JACKSON NATIONAL LIFE INSURANCE COMPANY 20334 JACKSON NATIONAL LIFE INSURANCE COMPANY 2010 first_quarter BAN Troubled Asset Relief Program Proposals to extend funds to life insurance companies HR 1880, National Insurance Consumer Protection Act of 2009, provisions dealing with establishment of a federal insurance charter Financial services regulatory reform legislation regarding provisions affecting the regulation of insurance products and companies HR 2609, Federal Insurance Office Act of 2009 HR 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions dealing with the regulation of insurance Senator Dodd's "Restoring American Financial Stability Act of 2010 HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   95000 0 0 2010-04-14T15:32:09.987000-04:00
912634 MICHAEL ROOS 920ddb5b-f678-4214-aeb0-2adeb1fb4aee 1A MICHAEL ROOS 40009068 CAPITOL COUNSEL 2010 first_quarter BAN Taxation of investment management firm. HOUSE OF REPRESENTATIVES 10000   0 0 2010-04-14T15:32:11-04:00
912674 WARD AND SMITH, P.A. 0381b594-f8ef-4f64-9d60-3094e7c5a9a1 Q1 WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2010 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 10000   0 0 2010-04-14T15:43:27.767000-04:00
912684 CLARK & WEINSTOCK 560b0e94-572f-4148-8260-68924a4c0038 1T CLARK & WEINSTOCK 9443 RENT-A-CENTER 2010 first_quarter BAN S. 738, A bill to amend the Consumer Credit Protection Act to assure meaningful disclosures of the terms of rental-purchase agreements, including disclosures of all costs to consumers under such agreements, to provide certain substantive rights to consumers under such agreements, and for other purposes. - all provisions H.R.1744, - Consumer Rental Purchase Agreement Act- all provisions Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 10000   0 1 2010-04-14T15:44:44.103000-04:00
912710 STRATEGIC HEALTH CARE 93bc2e10-cc95-4f09-b904-27948a3641d7 Q1 STRATEGIC HEALTH CARE 285255 FIDELITY INVESTMENTS 2010 first_quarter BAN Banking and finance issues HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2010-04-14T15:49:44.297000-04:00
912999 DAVID LEACH 072b53b0-11ce-4929-9566-0ff57bf1c043 Q1 DAVID LEACH 287111 NEWS AMERICA INC (FORMERLY KNOWN AS NEWS CORPORATION) 2010 first_quarter BAN T.A.R.P Transparency HOUSE OF REPRESENTATIVES 30000   0 0 2010-04-14T17:46:10.517000-04:00
913102 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 75e7cf09-7435-4b14-b312-80eeee81f3bd Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2010 first_quarter BAN HR 4173, the Wall Street Reform and Consumer Protection Act of 2009 (and corresponding legislation in the Senate) -- all provisions as they relate to the FHLBank System. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2010-04-15T08:56:07.237000-04:00
913106 THE OB-C GROUP, LLC f6bbfef2-a525-46f1-90a9-30b266fac671 Q1 THE OB-C GROUP, LLC 29802 LEADING BUILDERS OF AMERICA 2010 first_quarter BAN HR 2336, The Green Resources for Energy Efficient Neighborhoods Act: green mortgage standards. S. 1379, Energy Efficiency in Housing Act of 2009: green mortgage standards. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2010-04-15T08:59:12.093000-04:00
913112 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 0e59670a-4638-4859-8ad0-6a962040f047 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2010 first_quarter BAN H.R. 1744 and S. 738, the Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2010-04-15T09:07:15.937000-04:00
913275 LUTHER CONSULTING LLC f4fc171f-629f-4072-8280-31c2428d13b2 Q1 LUTHER CONSULTING LLC 400425032 ROBINS, KAPLAN, MILLER & CIRESI, L.L.P. 2010 first_quarter BAN Interchange Fee Issues HOUSE OF REPRESENTATIVES,SENATE 31473   0 0 2010-04-15T10:32:49.313000-04:00
913389 FRANK SALINGER 42ba5857-d2c5-4b27-8cc4-b1493b4a4997 Q1 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2010 first_quarter BAN H.R. 1473- Wall Street Reform & Consumer Protection Act; Senate Banking Committee Print of the "Restoring American Financial Stability Act of 2010." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2010-04-15T11:13:36.670000-04:00
913543 NEW YORK BANKERS ASSOCIATION 1d2d9bde-fcaa-4ead-827b-784392d6cc9d Q1 NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2010 first_quarter BAN Legislation: Executive Compensation (H.R.1664, H.R.1575, H.R.1586); Credit Card Legislation (S.414, H.R.627); Interstate Taxation (H.R.1083); Systemic Risk Regulation; Appropriations, including real estate brokerage & FTC & State AG rules (H.R.1105); Credit Union Legislation; Fair Value Accounting; Bankruptcy Cramdown & FDIC Reform (H.R.1106, S.61, S.541, H.R.200); Mortgage Loan Modification; Economic Stimulus (H.R.598, H.R.1); Deposit Insurance Increase (S.896, H.R.786), cont'd. Hope for Homeowners (H.R.787); Mortgage Servicing (H.R.788); TARP (H.R.384, H.J.Res.3); Administration's Regulatory Reform Proposal; TARP Legislation (H.R.1610, H.R.1652, H.R.1656); Usury Ceilings (H.R.1608, H.R.1640, H.R.4300); Financial Literacy (H.R.1645); Pension Legislation (H.R. 1629); Universal Default (H.R. 1637); Interchange Legislation (H.R.2382, H.R.2695); "Bank Accountability and Risk Assessment Act" (H.R.2897); Data Protection (H.R.2221); Mortgage Legislation (H.R.1708); SBA Authorization (H.R.3614); Credit CARD Act effective date (H.R.3639); Student Loans (H.R. 3221), Overdraft Restrictions; Consumer Financial Protection Agency (H.R.3126); Corporate Compensation (H.R.3269); Mandatory Farm Loan Restructuring; FDIC Resolution Authority (S.1540); Credit Union Business Lending (H.R.3380, S.2919); Treasury regulatory restructuring bills (H.R.4173, H.R.3818, H.R. 3817, H.R. 3890, H.R.3126, H.R. 3795); Glass-Steagall Act (S.2886, H.R.475), Tax Extenders (H.R.4213); Estate Tax Extension (H.R.4154); Securities Transaction Tax (H.R.4191); NOL legislation; Credit Card legislation (S.1927, H.R. 3639); Investor Protection Act (H.R. 3817); Small Business Lending (H.R.3854, H.R.4938); Overdraft Protection Act (H.R.3904); Financial Crisis Responsibility Fee; The Volcker Rule (S.3098). Regulation: Overdraft Fees; FRB Regulation E; TARP Program, including CPP, PPIP, TALF, TLGP; TIP; MMIFF; AMLF; CAP; Loan Modification; FDIC Deposit Insurance Premiums; SEC Accounting Issues; Capital Adequacy Requirements; Reg Z (Truth in Lending); Deposit I… Federal Bureau of Investigation (FBI),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office   140000 0 0 2010-04-15T11:53:40.563000-04:00
913583 MOLSON COORS BEVERAGE COMPANY USA LLC b14ab9da-2853-4eab-be33-14175233e122 Q1 MOLSON COORS BEVERAGE COMPANY USA LLC 400320505 MOLSON COORS BEVERAGE COMPANY USA LLC 2010 first_quarter BAN - General interest in H.R. 977, the "Derivatives Markets Transparency and Accountability Act of 2009." - General interest in H.R. 3300, the "Derivative Trading Accountability and Disclosure Act." Alcohol & Tobacco Tax & Trade Bureau (TTB),Environmental Protection Agency (EPA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office   520000 0 0 2010-04-15T12:02:23.140000-04:00
913721 THE BAPTISTA GROUP f6e1fabf-8fd7-44dc-afe1-ba1c90ea06d4 Q1 THE BAPTISTA GROUP 307091 DISCOVER FINANCIAL 2010 first_quarter BAN Monitoring issues impacting the credit card industry H.R. 2382 - Credit Card Interchange Fees Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2010-04-15T12:35:07.377000-04:00
913888 JOHN T. O'ROURKE e189d53c-706f-4309-bba6-ed20253a8af4 Q1 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2010 first_quarter BAN Proposed non-bank bank legislation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-15T13:42:31.490000-04:00
913909 JOHN T. O'ROURKE 113b6341-f948-4938-b7a0-8ea501c6c962 Q1 JOHN T. O'ROURKE 29937 GOLDMAN SACHS & CO 2010 first_quarter BAN Issues related to SEC regulations. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2010-04-15T13:48:42.157000-04:00
914060 VENABLE LLP 6ab2eef1-9d94-4396-89c0-d5dd490cd186 Q1 VENABLE LLP 39941 ING BANK FSB 2010 first_quarter BAN H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009 Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE     0 0 2010-04-15T14:33:52.423000-04:00
914323 THE NICKLES GROUP, LLC 6b4f4253-fd56-4e55-a145-03191648340d Q1 THE NICKLES GROUP, LLC 293335 FINANCIAL SERVICES CENTER OF AMERICA INC 2010 first_quarter BAN H.R. 4173, Wall Street Reform and Consumer Protection Act & Restoring American Financial Stability Act (unnumbered Senate bill), Issues related to regulation of check cashing and other financial services. SENATE 10000   0 0 2010-04-15T15:19:33.890000-04:00
914531 CAPITOL HILL CONSULTING GROUP 3ef56daf-db7e-49bf-b7c6-303025015767 Q1 CAPITOL HILL CONSULTING GROUP 72053 INTERSECTIONS, INC 2010 first_quarter BAN Legislation pertaining to the Consumer Financial Protection Agency HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-15T15:59:50.343000-04:00
914583 BANK POLICY INSTITUTE 03348e6e-7983-42cf-9ab7-a8f7b6751067 Q1 BANK POLICY INSTITUTE 5290 BANK POLICY INSTITUTE 2010 first_quarter BAN Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Environmental Protection Agency (EPA),Farm Credit Administration,Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Natl Economic Council (NEC),Office of Management & Budget (OMB),Office of Personnel Management (OPM),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Copyright Office,U.S. Trade Representative (USTR),White House Office   2660000 0 0 2010-04-15T16:10:09.110000-04:00
914654 KOUNTOUPES DENHAM CARR & REID, LLC 787ba77b-cba1-46ca-b3da-efe4224cb929 Q1 KOUNTOUPES DENHAM CARR & REID, LLC 320918 BEST BUY CO. INC. 2010 first_quarter BAN Bills addressing interchange fees paid by retailers and customers including: S. 1212, HR 2695 and HR 2382 S. 414, S. 235 and HR 627--Credit card reform legislation provisions on deferred interest financing and gift cards: The "Card Act"-Credit Card Holders Bill of Rights HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2010-04-15T16:34:33.630000-04:00
914679 BEN BARNES GROUP LP bb50b211-c51f-476d-afaf-3ae8c2492a45 Q1 BEN BARNES GROUP LP 5415 MERIDIAN INVESTMENT, INC. 2010 first_quarter BAN Issues relating to low income housing tax credits HOUSE OF REPRESENTATIVES,SENATE     0 0 2010-04-15T16:41:37.590000-04:00
914809 JOHN DUNCAN AND ASSOCIATES, LLC e201fd61-8c6c-442f-adba-d0fb1de57680 Q1 JOHN DUNCAN AND ASSOCIATES, LLC 40025200 THE PEW CHARITABLE TRUSTS ECONOMIC MOBILITY PROJECT 2010 first_quarter BAN Senate consideration of financial regulatory reform legislation: Restoring American Financial Stability with specific reference to matters of interest to the client, including systemic risk and macro-prudential regulation, resolution authority, safety and soundness regulation, derivative transparency, and consumer protection.   10000   0 0 2010-04-15T17:41:04.867000-04:00
914810 PACE, LLP 9b7b9933-68d7-4ce3-8177-31964e92ab85 Q1 PACE, LLP 30495 NATIONAL ASSN OF CREDIT MANAGEMENT 2010 first_quarter BAN Bankruptcy Privacy Legislation Defense Procurement Reform Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-15T17:41:05.553000-04:00
914814 PHILIP BECHTEL c9a3f912-98c3-457b-819a-85236c6f9e35 Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2010 first_quarter BAN Financial regulatory reform legislation; HERA Act of 2008 (implementation); general Federal Home Loan Bank issues *The agency list below includes the Federal Housing Finance Board, which has been succeeded by the Federal Housing Finance Agency. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2010-04-15T17:42:07.490000-04:00
914841 PILLSBURY WINTHROP SHAW PITTMAN LLP f2b1181d-3f82-4a02-bd7e-cd60405fae09 Q1 PILLSBURY WINTHROP SHAW PITTMAN LLP 35002 BLACKHAWK NETWORK 2010 first_quarter BAN Monitor credit card and prepaid card legislation and impact on credit card industry. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2010-04-15T17:56:21.750000-04:00
914853 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. cebe5233-b0b7-42d1-af43-41657c516876 Q1 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. 20050 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC 2010 first_quarter BAN CFMA related legislation, Over The Counter Derivatives Market, Restoring American Financial Stability Act and H.R.4173 Commodity Futures Trading Commission (CFTC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   610000 0 0 2010-04-15T18:02:39.747000-04:00
914892 RICH FEUER ANDERSON 0f740895-5e4c-4fce-9f66-1ff60f022bef Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2010 first_quarter BAN Regulation of real estate appraisers and of appraisal management companies, including HR 4173, the "Wall Street Reform and Consumer Protection Act of 2009," and the "Restoring American Financial Stability Act of 2010." Bank regulatory guidelines regarding real estate appraisals and evaluation. Consideration of energy efficiency in appraisals, including HR 4213, the "American Workers, State, and Business Relief Act of 2010." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2010-04-15T19:11:00.480000-04:00
914921 BEN BARNES GROUP LP 7e617de1-604e-4321-a535-937cd434c0cb Q1 BEN BARNES GROUP LP 5415 SHARP & BARNES LP 2010 first_quarter BAN Issues pertaining to microloans, aka payday loans for ONline Consumers Network HOUSE OF REPRESENTATIVES,SENATE 200000   0 0 2010-04-15T21:19:10.807000-04:00
914945 BEN BARNES GROUP LP 39533953-78e0-42a7-8266-653378affbd5 1A BEN BARNES GROUP LP 5415 MERIDIAN INVESTMENT, INC. 2010 first_quarter BAN Issues relating to low income housing tax credits HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2010-04-15T22:14:21.150000-04:00
914981 CAPITOL DECISIONS, INC. 238cbbcc-e1d1-4bf6-9b21-3f48b1ebfe38 Q1 CAPITOL DECISIONS, INC. 55165 OKLAHOMA INDEPENDENT PETROLEUM ASSOCIATION 2010 first_quarter BAN Senate Financial Reform bill, Risk Management for Independent Producers. H.R.4173, Wall Street Reform and Consumer Protection Act of 2009, Risk Management for Independent Producers. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-16T05:20:39.817000-04:00
915129 VAN SCOYOC ASSOCIATES 6f596d42-974d-4739-8d3a-e052bb0db5aa Q1 VAN SCOYOC ASSOCIATES 39837 CENTER FOR RESPONSIBLE LENDING 2010 first_quarter BAN H.R.4173, Wall Street Reform and Consumer Protection Act, Consumer Financial Protection Agency. Restoring American Financial Security Act of 2010, Consumer Financial Protection Agency HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2010-04-16T07:19:00.113000-04:00
915524 BROWN RUDNICK LLP ee4b7b64-4e50-4f02-816b-4cc1202b9ff3 Q1 BROWN RUDNICK LLP 287895 NEW YORK LIFE 2010 first_quarter BAN Restoring America's Financial Stability Act H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2010-04-16T10:12:28.130000-04:00
915561 IMPACT NJ, LLC f1f630dd-369b-4cd2-b88a-51f3a2c689ec Q1 IMPACT NJ, LLC 309630 FRANKLIN CREDIT MANAGEMENT CORPORATION 2010 first_quarter BAN Loan servicing initiatives and procurement. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 30000   0 0 2010-04-16T10:22:17.357000-04:00
915579 BROWN RUDNICK LLP ce314251-44bd-4d77-bc59-52bb748aeadb Q1 BROWN RUDNICK LLP 287895 TOYOTA MOTOR NORTH AMERICA 2010 first_quarter BAN H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009 Restoring American Financial Stability Act HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2010-04-16T10:26:49.223000-04:00
915900 THE NICKLES GROUP, LLC 8d999930-428f-40f4-bef7-a0b279c44566 Q1 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2010 first_quarter BAN H.R. 627, The Credit Cardholders Bill of Rights Act, as it relates to the disclosure of hidden fees on consumers and merchants established by big credit card companies. S. 414, the Credit Card Accountability Responsibility and Disclosure Act, as it relates to the disclosure of hidden fees on consumers and merchants established by big credit card companies, H.R. 2382, the Credit Card Interchange Fees Act, as it relates to hidden fees on consumers & merchants established by big credit card companies. H.R. 2695 / S. 1212, the Credit Card Fair Fee Act, to provide for negotiation between merchants at large credit card companies to assure that the fees exerted by the credit card companies are the result of negotiations, rather than price fixing. H.R. 4173, Wall Street Reform and Consumer Protection Act, and Restoring American Financial Stability Act (unnumbered Senate bill) with respect to hidden fees on consumers & merchants established by big credit card companies. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2010-04-16T11:26:28.597000-04:00
915937 THE NICKLES GROUP, LLC 73a271f6-e66a-4e86-bdca-4c9ec155611b 1A THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2010 first_quarter BAN H.R. 627, The Credit Cardholders Bill of Rights Act, as it relates to the disclosure of hidden fees on consumers and merchants established by big credit card companies. S. 414, the Credit Card Accountability Responsibility and Disclosure Act, as it relates to the disclosure of hidden fees on consumers and merchants established by big credit card companies, H.R. 2382, the Credit Card Interchange Fees Act, as it relates to hidden fees on consumers & merchants established by big credit card companies. H.R. 2695 / S. 1212, the Credit Card Fair Fee Act, to provide for negotiation between merchants at large credit card companies to assure that the fees exerted by the credit card companies are the result of negotiations, rather than price fixing. H.R. 4173, Wall Street Reform and Consumer Protection Act, and Restoring American Financial Stability Act (unnumbered Senate bill) with respect to hidden fees on consumers & merchants established by big credit card companies. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2010-04-16T11:34:41.047000-04:00
916566 ALPINE GROUP PARTNERS, LLC. 1fc9a682-4ffc-45b7-87ab-5095877913d1 Q1 ALPINE GROUP PARTNERS, LLC. 1171 3M COMPANY 2010 first_quarter BAN HR 977, Derivatives Markets Transparency and Accountability Act of 2009 HR 2454, American Clean Energy and Security Act of 2009 S. 1462, American Clean Energy Leadership Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2010-04-16T14:08:47.113000-04:00
916998 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 0ac30114-f127-4786-9035-b5cddfb5fe6b Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2010 first_quarter BAN Proposed $30 Billion Small Business Lending Fund, community bank access, restrictions and eligibilility requirements Proposed change to banking regulation requiring banks to exclude, for regulatory capital purposes, Allowance for Loan and Lease Losses (ALLL) in excess of 1.25% of Risk Weighted Assets Proposed change in TARP requirements for community banks from proving viability before the addition of capital funds to after the addition of capital funds Bank regulatory enforcement actions and their publication, harsh regulatory examinations, brokered deposit restrictions Too-big-to-fail banks and financial Institutions (TBTF) The reform of FDIC Insurance Assessments Preserving the Dual Banking System and Charter Choice Separating Banking and Commerce, Restoring Glass-Steagal, the proposed Volker Rule to financial reform legislation Proposed legislation regarding 10-Year Loan Loss Amortization New Role for the Federal Reserve Bank, monetary policy and regulator for state-chartered banks Modernization of Regulation and oversight of the Derivatives Market New Provision to Regulation "Z" requiring escrow accounts for "higher-priced" mortgages Proposed legislation to securitize commercial real estate (CRE) loans and securitize seriously delinquent CRE loans and other real estate owned (OREO) Prefunded Systemic Risk Fund at $150B in financial reform legislation Proposal to decrease Risk Weight percentage for debt and mortgage-backed securities (MBS) of Fannie Mae and Freddie Mac and Federal Home Loan Banks (FHLBs) from 20% to 10% for determining Risk Weighted Assets (RWA) in determining bank capital ratios Extension of the Transaction Account Guarantee (TAG) component of the Temporary Liquidity Guarantee Program (TGLP) for an additional twelve months H.R. 3380 and S 2919 - Promoting Lending to America's Small Business Act of 2009 (and-or other legislative vehicles), all provisions including expanision of credit union business lending authority, raising the lending cap to 25%, excluding loans under $250K from the cap "M… Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   50000 0 0 2010-04-16T15:25:33.550000-04:00
917120 INSTITUTE OF REAL ESTATE MANAGEMENT 7c43fc1b-c2b7-4532-93af-667b327ade73 Q1 INSTITUTE OF REAL ESTATE MANAGEMENT 19491 CCIM INSTITUTE 2010 first_quarter BAN CCIM Institute signed onto a letter to Senators Chris Dodd and Richard Shelby of the Senate Committee on Banking, Housing and Urban Affairs, urging them to carefully consider the effect of regulatory constraints created by newly proposed regulations on the availability of credity through lending institutions and the securitized credit markets. The letter urged lawmakers to work to restore the flow of credit for consumers and businesses, and examine any reforms aimed at the securitized credit markets in great detail. Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 10000   0 0 2010-04-16T15:51:19.947000-04:00
917137 GENWORTH FINANCIAL, INC. 6e4d247f-3df7-401d-94bd-a59dacbe98ee Q1 GENWORTH FINANCIAL, INC. 302118 GENWORTH FINANCIAL, INC. 2010 first_quarter BAN Privacy Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   980000 0 0 2010-04-16T15:55:55.997000-04:00
917305 CAPITOL COUNSEL LLC f1fcc43a-b4e1-48c3-9510-bc10a69b02f8 Q1 CAPITOL COUNSEL LLC 313715 RENT A CENTER 2010 first_quarter BAN Legislation affecting rent to own property; Treatment of Rental Purchase Agreement; H.R. 1744 Consumer Rental Purchase Agreement Act; S. 738 Consumer Rental-Purchase Agreement Act of 2009; H.R. 3126 Consumer Financial Protection Agency Act of 2009; Legislative issues relating to ongoing House and Senate Financial Reform efforts and how these might impact the Consumer Leasing Act of 1976. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2010-04-16T16:23:19.247000-04:00
917412 JOHN DUNCAN AND ASSOCIATES, LLC b59cdb1a-4332-4ad1-8cf3-ca5091439cab Q1 JOHN DUNCAN AND ASSOCIATES, LLC 40025200 THE LIVINGSTON GROUP (ON BEHALF OF THE INVESTMENT COMPANY INSTITUTE) 2010 first_quarter BAN The Obama Administrations's capital market reform regulatory reform proposal specifically, the regulatory treatment of money market funds and the "Financial Product Safety Commission" (HR 3126)   10000   0 0 2010-04-16T16:54:36.690000-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 1630.247ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API