lobbying_activities
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
This data as json, CSV (advanced)
Suggested facets: filing_type, is_termination, received_date (date)
| 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 |
Advanced export
JSON shape: default, array, newline-delimited, object
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);