home / lobbying

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

2,212 rows where filing_year = 2011 and issue_code = "BAN" sorted by filing_year descending

✎ View and edit SQL

This data as json, CSV (advanced)

Suggested facets: filing_type, is_termination, received_date (date)

filing_period 4

  • second_quarter 572
  • first_quarter 560
  • fourth_quarter 540
  • third_quarter 540

issue_code 1

  • BAN · 2,212 ✖

filing_year 1

  • 2011 · 2,212 ✖
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
1070732 AMERICANS FOR SAFE ACCESS 53e16f6c-d408-488e-829c-2cf73c0c98cf Q1 AMERICANS FOR SAFE ACCESS 312714 AMERICANS FOR SAFE ACCESS 2011 first_quarter BAN Seeking legislation to correct federal banking policies as they apply to businesses and individuals engaged in the use or provision of marijuana to individuals for medical purposes in accordance with a state or local law. HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2011-03-29T11:17:11.040000-04:00
1070980 CHARLES HACKMAN 8834bd88-0a64-469e-ba92-cc204c4ab554 Q1 CHARLES HACKMAN 400382763 NATIONAL CONSUMER COOPERATIVE BANK 2011 first_quarter BAN National Consumer Cooperative Bank Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-01T21:14:07.537000-04:00
1071003 CYBER SECURITY RESEARCH CONSULTANTS, LLC 34b92de7-73f5-4af9-9dc1-5063dc3245b4 Q1 CYBER SECURITY RESEARCH CONSULTANTS, LLC 91694 TIAA-CREF 2011 first_quarter BAN Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-03T15:52:38.883000-04:00
1071063 MARSHALL BRACHMAN b50bc78c-d15d-45e3-969b-a7ac0c910379 Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2011 first_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans support LeMieux/Cantwell amendment in HR 4173 Financial Reg Reform on rating agencies HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-04-03T23:11:05.883000-04:00
1071205 BEECHCRAFT CORPORATION 54dc3c70-e94e-4646-a0df-e62536b5523a Q1 BEECHCRAFT CORPORATION 40009067 BEECHCRAFT CORPORATION 2011 first_quarter BAN Export-Import Bank of the US reauthorization. Continuance of FY 2011 funding for the Overseas Private Investment Corporation (OPIC). Air Force, Dept of,Army, Dept of (Other),Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Navy, Dept of,SENATE,U.S. Customs & Border Protection,U.S. Marines   100000 0 0 2011-04-04T17:21:12.537000-04:00
1071246 KATE MOSS 8689c672-67fa-4a84-ae90-51996e4c0590 Q1 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2011 first_quarter BAN Legislation impacting credit card business HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-05T09:58:44.873000-04:00
1071248 KATE MOSS c31b1fb6-1260-4133-9b0e-7a42a2e1c19c Q1 KATE MOSS 25988 GENWORTH FINANCIAL 2011 first_quarter BAN Mortgage Insurance Issues including QRM and GSE Reform HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2011-04-05T10:01:46.013000-04:00
1071258 KATE MOSS 8a8404ba-cc56-4f3d-929a-bf56215378cd Q1 KATE MOSS 25988 TRANSUNION CORPORATION 2011 first_quarter BAN Legislative issues impacting the credit reporting business HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-05T10:21:52.117000-04:00
1071266 TURNER GOVERNMENT & PUBLIC AFFAIRS 068295a1-30eb-4fff-a96a-1a95541ad3df Q1 TURNER GOVERNMENT & PUBLIC AFFAIRS 80895 ASTANI ENTERPRISES INC. 2011 first_quarter BAN Public Private Partnership Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-04-05T10:54:01.407000-04:00
1071285 TURNER GOVERNMENT & PUBLIC AFFAIRS df0e4b07-76dd-40e5-97b0-6cef22403d3e Q1 TURNER GOVERNMENT & PUBLIC AFFAIRS 80895 HOVNANIAN ENTERPRISES, INC. 2011 first_quarter BAN FDIC proposals and offers Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-04-05T11:16:13.683000-04:00
1071319 THE GILMAN GROUP 8a326950-e9e3-4854-8633-8a362ecf7cc6 Q2 THE GILMAN GROUP 400651959 FRANCK CINE 2011 second_quarter BAN Lobbying for Congressional support to urge Haitian Government to remit appropriate compensation to Franck Cine for the illegal expropriation of Mr. Cine's company, SOCABANK, and for the illegal hindrance of Mr. Cine's telecommunications company, HAITEL. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-04-05T13:47:36.830000-04:00
1071329 FRANK SALINGER aaf99df4-293e-40e5-b816-b6ff3bbf3cae Q1 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2011 first_quarter BAN Oversight hearings on the Dodd-Frank Act of 2010 with regard to the impact of the new law and regulations promulgated by agencies impacting industrial banks and the moratorium on such charters and the GAO study of these and other limited purpose charters. Registrant is retained by NAIB in support of the continued viability of these charters. Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-04-05T13:59:24.460000-04:00
1071448 HOLLAND & KNIGHT LLP 75c6887f-b1e2-41bc-b3d9-642baced8bf2 Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2011 first_quarter BAN Financial services and banking issues, including consumer financial protection issues and education issues. Also, congressional creation of Consumer Financial Protection Bureau. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-04-06T10:54:20.193000-04:00
1071648 PHILIP BECHTEL 58a5a5c5-807b-476d-abba-8bfe87d45506 Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2011 first_quarter BAN Housing finance reform (H.R. 1182; H.R 31; H.R. 1221-1227);.Dodd-Frank implementation; HERA Act of 2008 (implementation); legislation to extend the FHLBank letter of credit authority under Sec. 149 IRC; legislative proposals to create a covered bond market (H.R. 940); FHFA ANPR FHLBank membership; FHLBank system capital initiative; general FHLBank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 50000   0 0 2011-04-06T14:31:02.927000-04:00
1071665 COUNCIL OF FHLBANKS 9ed8fbbf-3cd4-4e29-9b03-4ffcfd7e6634 Q1 COUNCIL OF FHLBANKS 11060 COUNCIL OF FHLBANKS 2011 first_quarter BAN Housing finance reform (H.R. 1182; H.R. 31; H.R. 1221-1227); Dodd-Frank implementation; HERA Act of 2008 (implementation); legislation to extend the FHLBank letter of credit authority under Sec. 149 IRC: legislative proposals to create a covered bond market (H.R. 940); FHFA ANPR FHLBank membership: FHLBank system capital initiative; general FHLBank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   274000 0 0 2011-04-06T15:06:15.300000-04:00
1071768 VALERIE MORSE WHITE CONSULTING bbb057dc-5ea7-44ca-9f75-5177e7d86fc2 Q1 VALERIE MORSE WHITE CONSULTING 40041336 AMERICAN EXPRESS COMPANY 2011 first_quarter BAN -P.L. 11-203 (formerly H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act), issues relating to interchange. -The Debit Interchange Fee Study Act, S.575 and H.R 1081, the Consumers Payment System Protection Act Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-04-06T23:20:07.620000-04:00
1071930 VALUE PLACE LLC 18d109b3-cbd7-4203-b5b6-1c9ce07433f1 Q1 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2011 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   26574 0 0 2011-04-07T14:55:54.597000-04:00
1071951 FOULSTON SIEFKIN LLP c9b8d079-ec7b-484b-bc47-9a9424252998 Q1 FOULSTON SIEFKIN LLP 400399881 VALUE PLACE LLC 2011 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 10000   0 0 2011-04-07T15:23:06.353000-04:00
1072441 ACG ADVOCACY c1687e5a-2f4a-4ac1-bf80-11b2a325e0d4 Q1 ACG ADVOCACY 2057 SENTINEL SOLUTIONS LLC (FORMERLY KNOWN AS COVENTRY) 2011 first_quarter BAN Financial Regulation Reform H.R. 4173 - Wall Street Reform Consumer Protection Act HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-04-08T17:57:32.987000-04:00
1072546 RICH FEUER ANDERSON f921f0ee-4161-40fe-b64b-e45aad1f8f0b Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2011 first_quarter BAN Regulation of real estate appraisers and of appraisal management companies, including implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-04-10T16:40:04.697000-04:00
1072629 GLOBAL ELECTRONICS ASSOCATION (FKA IPC INTERNATIONAL) e7bbaea0-1771-4b76-a374-14e299f12d6d Q1 GLOBAL ELECTRONICS ASSOCATION (FKA IPC INTERNATIONAL) 19445 GLOBAL ELECTRONICS ASSOCIATION (FKA IPC INTERNATIONAL) 2011 first_quarter BAN Conflict Minerals Regulations - Section 1502 of the Dodd-Frank Wall Street Reform Act. HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2011-04-11T10:43:04.643000-04:00
1072914 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) fc04d2b8-fb8d-41bd-8bf5-80c39954c7aa Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2011 first_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-04-11T14:58:57.797000-04:00
1072918 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 5a888696-6e41-4430-907f-ee9c284f18af Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2011 first_quarter BAN No specific legislation -- issues relating generally to rental-purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-04-11T15:10:01.103000-04:00
1072962 BUTERA & ANDREWS 1d5d44f0-214c-46a2-acfb-e3c97dfe4986 1T BUTERA & ANDREWS 7565 FEDERAL HOME LOAN BANK OF BOSTON 2011 first_quarter BAN Legislation dealing with housing finance reform. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2011-04-11T15:41:33.200000-04:00
1072968 BUTERA & ANDREWS 821cc47c-4df1-4685-ab22-8293a494e0ea 1T BUTERA & ANDREWS 7565 FEDERAL HOME LOAN BANK OF CHICAGO 2011 first_quarter BAN Housing finance reform legislation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2011-04-11T15:46:36.323000-04:00
1072969 BUTERA & ANDREWS 448066ab-ff17-470d-8c65-fb4a29021cd0 1T BUTERA & ANDREWS 7565 FEDERAL HOME LOAN BANK OF TOPEKA 2011 first_quarter BAN Housing finance reform legislation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2011-04-11T15:47:37.947000-04:00
1072979 CLARK & WEINSTOCK 9ac59b2c-7052-4888-901d-326685bd0cbe Q1 CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2011 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 2011-04-11T15:52:43.133000-04:00
1073054 U.S. GOVERNMENT RELATIONS INTL. 99d76f83-5703-4b92-8b6b-4bc805b3dfc4 Q1 U.S. GOVERNMENT RELATIONS INTL. 400674015 CUSTODIA FINANCIAL 2011 first_quarter BAN issues surrounding retirement plans HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-11T16:46:28.360000-04:00
1073086 THE SMITH-FREE GROUP, LLC 321c86f6-7199-454c-8de9-2772c76615ab Q1 THE SMITH-FREE GROUP, LLC 35800 HSBC TECHNOLOGY & SERVICES (USA) INC 2011 first_quarter BAN H.R.1081, Consumers Payment System Protection Act (All sections of full text) S.575, Debit Interchange Fee Study Act of 2011 (All sections of full text) HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-04-11T17:13:51.407000-04:00
1073090 THE SMITH-FREE GROUP, LLC e5008a04-0bcd-4c92-bdf9-c1aa3bf5b17d Q1 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2011 first_quarter BAN H.R.1081, Consumers Payment System Protection Act (All sections of full text) S.575, Debit Interchange Fee Study Act of 2011 (All sections of full text) HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-04-11T17:14:53.390000-04:00
1073319 PACE, LLP 2cc68351-c2e2-4765-9be3-d33a269faace Q1 PACE, LLP 30495 NATIONAL ASSN OF CREDIT MANAGEMENT 2011 first_quarter BAN Bankruptcy Privacy Legislation Defense Procurement Reform Small Business Jobs Preservation Act Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE 20000   0 0 2011-04-12T10:51:50.093000-04:00
1073545 THE SMITH-FREE GROUP, LLC bc7a85ad-815e-4a1a-a50d-54921350f9ee Q1 THE SMITH-FREE GROUP, LLC 35800 GAIN CAPITAL GROUP 2011 first_quarter BAN *Seeking legislation to acquire segregating customer funds for retail foreign exchange broker dealers HOUSE OF REPRESENTATIVES 50000   0 0 2011-04-12T13:06:43.147000-04:00
1073546 THE SMITH-FREE GROUP, LLC d1e4db44-a763-4442-b524-671541179884 Q1 THE SMITH-FREE GROUP, LLC 35800 REGIONS FINANCIAL CORPORATION 2011 first_quarter BAN HR 1081: Consumers Payment System Protection Act (All sections of full text) S. 575, Debit Interchange Fee Study Act of 2011(All sections of full text) HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-12T13:09:45.427000-04:00
1073920 COBANK, ACB 44b58786-df07-4118-8710-1748cea88f5b Q1 COBANK, ACB 9738 COBANK ACB 2011 first_quarter BAN Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; CFTC Regulations implementing Financial Reform Legislation Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)   150000 0 0 2011-04-12T16:03:19.240000-04:00
1073928 TAUZIN CONSULTANTS, LLC 43749166-856c-46a5-acb6-39f0c60ffc96 Q1 TAUZIN CONSULTANTS, LLC 400671007 GUARDIAN ANALYTICS 2011 first_quarter BAN ACH Fraud Prevention HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-12T16:07:24-04:00
1073992 TAUZIN CONSULTANTS, LLC b293f853-4a5e-4afd-b8c4-a22cd5ec7142 Q1 TAUZIN CONSULTANTS, LLC 400671007 JAMES R. WOODHILL 2011 first_quarter BAN We have continued to meet with several Senate and House of Representatives Members and staffers to discuss amending the Electronic Funds Transfer Act of 1974 to include to protection of all commercial accounts from online banking fraud. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-12T17:01:01-04:00
1074015 TAUZIN CONSULTANTS, LLC e16bb6fc-68cb-46a6-b076-f6b98e914ffe 1A TAUZIN CONSULTANTS, LLC 400671007 GUARDIAN ANALYTICS 2011 first_quarter BAN We have continued to meet with several Senate and House of Representatives Members and staffers to discuss amending the Electronic Funds Transfer Act of 1974 to include the protection of all commercial accounts from online banking fraud. HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-12T17:19:15-04:00
1074079 CONSTRUCTION INDUSTRY ROUND TABLE 2e4313a8-b5ee-421b-8afa-f0321b0f7ac9 Q1 CONSTRUCTION INDUSTRY ROUND TABLE 50901 CONSTRUCTION INDUSTRY ROUND TABLE 2011 first_quarter BAN CIRT supports modification of SEC proposed rule on "Municipal Advisors" pursuant to Sec. 975 of the Dodd-Frank Finance Reform Act. Defense, Dept of (DOD),Environmental Protection Agency (EPA),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office   67675 0 0 2011-04-12T19:04:58.537000-04:00
1074094 LEVINE & COMPANY 2f890791-e0c1-438e-867a-6fa64674901b Q1 LEVINE & COMPANY 46916 REGIONS FINANCIAL CORPORATION 2011 first_quarter BAN Issues related to existing and future regulations of banks and financial institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-12T19:42:03.180000-04:00
1074188 COMMERCE BANK 57bab1b9-f43e-4cd9-a592-a97ba3061600 Q1 COMMERCE BANK 400728185 COMMERCE BANK 2011 first_quarter BAN Legislative issues related to the banking industry HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-13T10:12:56.767000-04:00
1074218 WHITMER & WORRALL, LLC 1b6e4190-945d-4ed1-ada8-6db7ade59efa Q1 WHITMER & WORRALL, LLC 292892 COALITION FOR INDEPENDENT SENIORS (CIS) 2011 first_quarter BAN Issues related to advocating for public policies related to reverse mortgages that allow seniors to maintain control of their assets and economic independence. Issues related to funding for the Home Equity Conversion Mortgage Program (HECM) at the Department of Housing and Urban Development (HUD). HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2011-04-13T10:29:08.573000-04:00
1074306 MR. THAD HUGULEY f7289981-6f0b-4dbc-97e6-a7263f088e4a Q1 MR. THAD HUGULEY 313750 STEPHENS INVESTMENT HOLDINGS LLC 2011 first_quarter BAN Blue Dog Relationships HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-04-13T11:24:03.363000-04:00
1074342 MR. PETER BARASH 022197d6-b137-4d61-a949-39f522d20d3a Q1 MR. PETER BARASH 5346 AMERICAN SOCIETY OF APPRAISERS 2011 first_quarter BAN Valuation issues relative to financial services HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2011-04-13T11:44:22.493000-04:00
1074358 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER ddc4f4ae-8311-4060-98a4-e0cdd796578f Q1 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2011 first_quarter BAN Supporting legislative efforts that deal with merchant access to electronic payments and fee collections, particularly concerning debit cards and card "swipe fees." 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),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Labor Relations Board (NLRB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office   19225 0 0 2011-04-13T11:53:30.570000-04:00
1074436 WARD AND SMITH, P.A. 676e0720-7d3e-4222-8c83-20dee68a8199 Q1 WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2011 first_quarter BAN Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year. HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-13T12:45:12.720000-04:00
1074450 MALONEY GOVERNMENT RELATIONS, LLC c6ee8b6d-ba6a-4147-8c87-db7f76bd135b Q1 MALONEY GOVERNMENT RELATIONS, LLC 315991 STEPTOE LLP (FKA STEPTOE & JOHNSON LLP) 2011 first_quarter BAN Issues relating to interchange fees HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-04-13T12:54:22.450000-04:00
1074710 DUTKO WORLDWIDE, LLC 1543f7c6-0a60-48bc-9588-d6b129b1b1d0 Q1 DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2011 first_quarter BAN Monitor and advise client on strategy related to implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and the Basel III international financial accords; provide legislative intelligence and information to client regarding the creation of a U.S. covered bonds market; Monitor and advise client on any legislation and/or regulation affecting the U.S. mortgage market. Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 30000   0 0 2011-04-13T14:58:03.943000-04:00
1074712 FIRST HORIZON NATIONAL CORPORATION 75c05f93-8bae-4d04-96fd-e56f6fe9438f Q1 FIRST HORIZON NATIONAL CORPORATION 400639931 FIRST HORIZON NATIONAL CORPORATION 2011 first_quarter BAN Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Financial Regulatory Reform issues (Durbin Amendment). Financial Reform issues generally. HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-04-13T14:59:06.443000-04:00
1074715 DUTKO WORLDWIDE, LLC a8f15d74-2ad7-499c-8bb2-df0e0d0e2fd6 Q1 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2011 first_quarter BAN Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and other executive branch regulations affecting the retail foreign exchange business such as definitions and regulation of swap execution facilities (SEF) and the segregated funds rule. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2011-04-13T14:59:07.147000-04:00
1074868 BEN BARNES GROUP LP 6f9d14c2-3603-466f-974e-43d2816cc82d Q1 BEN BARNES GROUP LP 5415 CALIFORNIA CREDIT UNION LEAGUE 2011 first_quarter BAN Attempting to change the percentage of member business loans that credit unions can offer SENATE     0 0 2011-04-13T16:23:26.817000-04:00
1074968 RICH FEUER ANDERSON 9bd3b23a-bc19-4eff-b3f8-c8aceb62d157 Q1 RICH FEUER ANDERSON 84775 FX ALLIANCE, LLC 2011 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including operation of swap execution facilities and regulation of foreign exchange products. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2011-04-13T17:10:31.293000-04:00
1075049 JOHN T. O'ROURKE c3cd2bc2-64d4-462f-9376-548fc7d3e574 Q1 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2011 first_quarter BAN Proposed non-bank bank legislation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-13T17:53:15.683000-04:00
1075063 JOHN T. O'ROURKE f96e453c-2417-48f3-9c77-7fa4ec09b866 Q1 JOHN T. O'ROURKE 29937 GOLDMAN SACHS & CO 2011 first_quarter BAN Issues relating to SEC regulations. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-04-13T18:02:24.150000-04:00
1075111 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP da97738b-e8b3-4ba8-979d-d4962ee6d4dc Q1 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 290013 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 2011 first_quarter BAN Bond Guarantee, Predatory Lending, Mortgage, CRA Reform HOUSE OF REPRESENTATIVES,SENATE   30000 0 0 2011-04-13T18:39:49.337000-04:00
1075148 BROWNSTEIN HYATT FARBER SCHRECK, LLP 3495d716-d650-4ad6-a8ff-d24b3e85ad0e Q1 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 CONSOLIDATED HOLDINGS, INC. 2011 first_quarter BAN National Housing Act H.R.2847-Commerce, Justice, Science and Related Agencies Appropriations Act, 2010 HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 50000   0 0 2011-04-13T21:15:10.120000-04:00
1075155 BROWNSTEIN HYATT FARBER SCHRECK, LLP f65c469e-70ba-4211-82ec-f7ad0df34448 Q1 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 ELECTRONIC PAYMENTS COALITION (EPC) 2011 first_quarter BAN Section 1075 of P.L. 111-203 regarding regulation of interchange fees on debit cards S.575-Debit Interchange Fee Study Act of 2011 H.R.1081-Consumers Payment System Protection Act HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2011-04-13T21:27:15.867000-04:00
1075166 BROWNSTEIN HYATT FARBER SCHRECK, LLP 71013216-a1f5-4333-81c5-87705f6413d4 Q1 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 GUGGENHEIM INVESTMENT MANAGEMENT, LLC 2011 first_quarter BAN Regulatory reform; Implementation of SEC provisions Capital markets H.R.4173-Dodd Frank Wall Street Reform and Consumer Protection Act Implementation   90000   0 0 2011-04-13T21:54:23.057000-04:00
1075290 THE OB-C GROUP, LLC 1a3b83ab-0092-4ad5-a506-fca747017269 Q1 THE OB-C GROUP, LLC 29802 MORTGAGE BANKERS ASSOCIATION 2011 first_quarter BAN No specific bill numbers: matters relating to the mortgage banking business including risk retention requirements for residential mortgages; the definition of a qualified residential mortgage; and mortgage interest deduction for residential mortgages. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-14T10:00:29.707000-04:00
1075393 MCDERMOTT WILL & SCHULTE LLP fc56e5e8-456c-409e-961a-28b148c74c54 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2011 first_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related bank and/or other products. HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 20000   0 0 2011-04-14T10:41:24.393000-04:00
1075397 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 44b2173d-e33c-424b-826e-9a9478bc148d Q1 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2011 first_quarter BAN Private Student Loan Bankruptcy Consumer Financial Protection Agency Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   27000 0 0 2011-04-14T10:43:26.957000-04:00
1075500 CORNERSTONE GOVERNMENT AFFAIRS, INC. f56dc06f-3d9b-42a0-a02f-0338620a4336 Q1 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 VISA 2011 first_quarter BAN Electronic payments HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-14T11:15:19.597000-04:00
1075547 LUTHER CONSULTING LLC 80b37fbc-0741-4b64-95b9-6025f55f8e99 Q1 LUTHER CONSULTING LLC 400425032 ROBINS, KAPLAN, MILLER & CIRESI, L.L.P. 2011 first_quarter BAN Interchange Fee Issues HOUSE OF REPRESENTATIVES,SENATE 40962   0 0 2011-04-14T11:27:42.747000-04:00
1075557 MCDERMOTT WILL & SCHULTE LLP 015c83d4-bee9-4713-ae3c-c779b23b7480 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 WYNDHAM WORLDWIDE CORPORATION 2011 first_quarter BAN Appropriate treatment of timeshare consumer lending, including specifically with regard to Truth in Lending Act provisions, loan originator & other licensing, registration requirements, in any mortgage lending or financial regulatory reform legislation. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-04-14T11:29:48.450000-04:00
1075568 ONE ACTION 0c604e92-4a28-4b43-8a6d-6d845e338c36 Q1 ONE ACTION 400615867 ONE ACTION 2011 first_quarter BAN Extractive transparency reporting requirements at the SEC HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Agency for International Development (USAID)   366130 0 0 2011-04-14T11:30:52.700000-04:00
1075647 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA a158f50e-8d9e-47fc-814b-940ccf093b9e Q1 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 14187 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 2011 first_quarter BAN Agriculture/food-related provisions of: H.R.874, introduce 2011 Agricultural Credit Expansion Act. H.R.1233, to amend Consolidated Farm and Rural Development Act to suspend an eligibility limitation period. S.368, to amend Consolidated Farm and Rural Development Act to suspend an eligibility limitation period. Issues other than legislation: Bankruptcy, Agriculture credit, small business credit. Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Bureau of Indian Affairs (BIA),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Farm Credit Administration,Federal Emergency Management Agency (FEMA),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Aeronautics & Space Administration (NASA),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR)   150000 0 0 2011-04-14T12:00:28.937000-04:00
1075822 DUTKO WORLDWIDE, LLC 3fcf1cd7-50ac-4ae3-b318-49d74d861556 Q1 DUTKO WORLDWIDE, LLC 12868 PROTIVITI INC. 2011 first_quarter BAN Connect the client with Administration personnel and congressional staff relevant to their client's interests, primarily in the banking (investment and mortgage), financial services, and related spheres. Advise client on ongoing implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203). 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 50000   0 0 2011-04-14T13:31:57.573000-04:00
1075831 OGR 890be4ef-3fd0-43e0-b98a-db59e389a967 Q1 OGR 48827 VISA 2011 first_quarter BAN Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, interchange rates and regulatory reform. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-04-14T13:35:03.307000-04:00
1075837 DUTKO WORLDWIDE, LLC 54c85546-f585-4602-8f82-bbbee181c71e Q1 DUTKO WORLDWIDE, LLC 12868 MPI CORPORATE HOLDINGS, INC. 2011 first_quarter BAN Advocate on behalf of client before Congress, Treasury, Interior, and other agencies on issues pertaining to currency and US Mint coin programs to help increase business opportunities for the client. HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Treasury, Dept of 40000   0 0 2011-04-14T13:37:06.007000-04:00
1075845 CAPITOL HILL PARTNERS 77f19059-9d37-4270-a8b3-60e66718f2ef Q1 CAPITOL HILL PARTNERS 400459241 TARGET FINANCIAL SERVICES 2011 first_quarter BAN General Banking Legislation HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2011-04-14T13:39:10.007000-04:00
1075906 INDIANA CHAMBER OF COMMERCE, INC. a86b1e0b-be60-47d5-9515-5963980051bf Q1 INDIANA CHAMBER OF COMMERCE, INC. 19263 INDIANA CHAMBER OF COMMERCE INC 2011 first_quarter BAN S. 575 - Debit Interchange Fee Study Act of 2011 HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2011-04-14T13:57:41.373000-04:00
1076072 DOWNEY MCGRATH GROUP, INC. f813fb39-e3d2-4d5d-b60d-32b51dc75d20 Q1 DOWNEY MCGRATH GROUP, INC. 12573 CREDIT UNION NATIONAL ASSOCIATION 2011 first_quarter BAN Implementation of PL 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act. S. 575 - Debit Interchange Fee Study Act S. 509 - Small Business Lending Enhancement Act of 2011 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-04-14T15:01:10.833000-04:00
1076127 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 414e75ae-6324-472b-aeb8-1e18ce48918d 1T MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 SELECT MANAGEMENT RESOURCES, LLC 2011 first_quarter BAN Matters related to consumer credit issues HOUSE OF REPRESENTATIVES,SENATE     0 1 2011-04-14T15:19:46.453000-04:00
1076350 FISERV (FKA FIRST DATA CORPORATION) 7bc3714b-4719-4ce7-aff0-abc6ac136163 Q1 FISERV (FKA FIRST DATA CORPORATION) 14633 FISERV (FKA FIRST DATA CORPORATION) 2011 first_quarter BAN Dodd-Frank financial reform implementation. HOUSE OF REPRESENTATIVES,SENATE   43000 0 0 2011-04-14T16:54:03.087000-04:00
1076460 THE NICKLES GROUP, LLC c3a246d9-ace6-4c48-9f86-ca5be126f3c3 Q1 THE NICKLES GROUP, LLC 293335 FINANCIAL SERVICES CENTER OF AMERICA INC 2011 first_quarter BAN HR 1121, Responsible Consumer Financial Protection Regulations Act; HR 1, Full-Year Continuing Appropriations Act, 2011, issues related to regulation of check cashing and other money services. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-04-14T17:39:01.957000-04:00
1076646 BURGER KING CORPORATION 912a7243-1a55-44fb-ad6f-5c00830b19dc Q1 BURGER KING CORPORATION 7428 BURGER KING CORPORATION 2011 first_quarter BAN H.R. 4173/S. 3217 - Wall Street Reform and Consumer Protection Act HOUSE OF REPRESENTATIVES,SENATE   45554 0 0 2011-04-15T09:16:49.410000-04:00
1076744 MEHLMAN CONSULTING, INC. be917d76-6ac0-49ea-a39b-894b2e1c81a5 Q1 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2011 first_quarter BAN Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203) HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2011-04-15T10:25:44.647000-04:00
1077066 REAL ESTATE ROUNDTABLE 2c44131c-23c9-42ff-aa7f-2137b4c77ca5 Q1 REAL ESTATE ROUNDTABLE 28435 REAL ESTATE ROUNDTABLE 2011 first_quarter BAN GSE Reform Housing B ills Covered Bond Market Dodd Frank -- Wall Street Reform and Consumer Protection Act FASB Issues Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   810000 0 0 2011-04-15T12:37:14.170000-04:00
1077185 NEW YORK CREDIT UNION ASSOCIATION 3b59e0bf-66a4-449e-9781-5a700f070cd0 Q1 NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2011 first_quarter BAN business lending, interchange fees, financial regulatory reform, financial literacy, capital reform HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2011-04-15T13:24:26.247000-04:00
1077507 INVARIANT LLC 54742344-cb18-4063-93b9-a1c5a4ee117f Q1 INVARIANT LLC 314237 THE HOME DEPOT 2011 first_quarter BAN Monitor implementation of proposed regulations related to debit card interchange fees in P.L. 111-203, the Wall Street Reform and Consumer Protection Act of 2009, monitor implementation of P.L. 111-24, the Credit CARD Act of 2009. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 70000   0 0 2011-04-15T15:01:43.657000-04:00
1077595 MERCURY PUBLIC AFFAIRS, LLC b9fa8740-7b81-41e4-9c0b-a09e7f5649b9 1T MERCURY PUBLIC AFFAIRS, LLC 70175 CENTER FOR RESPONSIBLE LENDING 2011 first_quarter BAN All issues related to financial regulatory reform, H.R. 4173, S. 664. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2011-04-15T15:13:27.717000-04:00
1077642 WAKEFERN FOOD CORP. 14d10089-103a-4b98-8e01-002d92dd41d3 Q1 WAKEFERN FOOD CORP. 400588798 WAKEFERN FOOD CORP. 2011 first_quarter BAN Interchange Reform HOUSE OF REPRESENTATIVES,SENATE   7000 0 0 2011-04-15T15:21:52.743000-04:00
1077695 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 50887002-4cce-45dd-a9e6-7db81ddc25b4 Q1 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 14611 AZOA SERVICES CORP(ALLIANZ OF AMERICA) AND AFFILIATES 2011 first_quarter BAN Money market guaranty program: follow creation of Treasury Department money market guaranty program after concern about the financial stability of the Reserve Management Corporations Primary Fund. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation of this legislation which would create a new systemic risk regulation for systemically-significant firms and a resolution mechanism for failing firms. The president signed it into law on July 21, 2010. Follow meetings and proposed rules of the Financial Stability Oversight Council (FSOL) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau. Closely follow the FSOL's proposed rule to implement Sec. 113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as "systemically important financial institutions." Mark to market accounting: follow SEC and FASBE action regarding guidance and clarifications for mark to market accounting. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   580000 0 0 2011-04-15T15:30:20.333000-04:00
1078017 FLUOR CORPORATION b1b57e60-7298-4f7d-bf29-b27959667c16 Q1 FLUOR CORPORATION 15018 FLUOR CORPORATION 2011 first_quarter BAN Issues related to Eximbank reauthorization Defense, Dept of (DOD),Energy, Dept of,Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)   354069 0 0 2011-04-15T16:49:02.190000-04:00
1078073 THE BENNETT CONSULTING GROUP 22599d3a-b5f6-4224-9090-bad08aacc8d4 Q1 THE BENNETT CONSULTING GROUP 400713139 FINANCIAL SERVICES FORUM 2011 first_quarter BAN Dodd Frank Implementation SENATE 10000   0 0 2011-04-15T17:04:29.843000-04:00
1078326 BROWNSTEIN HYATT FARBER SCHRECK, LLP b7df33f5-b2b7-4351-95a4-e9cb2f0fdb42 Q1 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 LEONARD GREEN & PARTNERS, LP 2011 first_quarter BAN Issues relating to the taxation of carried interest for private investment partnerships   20000   0 0 2011-04-15T21:58:34.543000-04:00
1078368 GRAY GLOBAL ADVISORS, LLC 726bf862-20f8-46d0-a6e9-9c1b2ce70bbf Q1 GRAY GLOBAL ADVISORS, LLC 295053 MCDONALD'S CORPORATION 2011 first_quarter BAN Assist with matters related to debit interchange issues. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-04-15T23:50:58.747000-04:00
1078385 GRAY GLOBAL ADVISORS, LLC 8e1e2350-dd41-4601-a2cd-267800461822 Q1 GRAY GLOBAL ADVISORS, LLC 295053 UNITED SERVICES AUTOMOBILE ASSOCIATION 2011 first_quarter BAN Matters related to insurance and financial services legislation. Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-04-16T00:06:08.380000-04:00
1078595 RICH FEUER ANDERSON f99d5238-dc04-47d7-954c-3dff37ec7467 Q1 RICH FEUER ANDERSON 84775 VISA U.S.A. INC. 2011 first_quarter BAN Regulation of credit card practices and card interchange fees, including S.575, the "Debit Interchange Fee Study Act of 2011," and H.R.1081, the "Consumers Payment System Protection Act." Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including interchange fee provisions. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-04-17T18:14:45.230000-04:00
1078598 RICH FEUER ANDERSON 871a50bc-4716-4a6f-9cde-5fd4ec90fe31 Q1 RICH FEUER ANDERSON 84775 REUTERS AMERICA LLC 2011 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including operation of swap execution facilities and regulation of foreign exchange products. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-04-17T18:21:47.887000-04:00
1078665 COFFEE & ASSOCIATES LLC 169f9192-438c-4687-bc65-8e07dd19a85e Q1 COFFEE & ASSOCIATES LLC 400559671 TEXAS CAPITAL BANK 2011 first_quarter BAN Monitor financial services legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-04-17T22:21:28.250000-04:00
1078771 SQUIRE PATTON BOGGS a43e1cd7-ce2f-4b4a-b376-20d096e710a7 Q1 SQUIRE PATTON BOGGS 30906 MERCHANTS PAYMENTS COALITION INC 2011 first_quarter BAN Issues related to competitive and transparent credit card fee system. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-04-18T08:13:39.117000-04:00
1078863 KENNETH GEAR b738fe35-9c2b-4a9d-808a-b41b4ed979f8 Q1 KENNETH GEAR 400384772 LEADING BUILDERS OF AMERICA 2011 first_quarter BAN No Bill: maters relating to Energy Efficeint Mortgages No Bill: Implementation of Dodd-Frank, Qualified Residential Mortgage definition H.R. 31 - Fannie Mae and Freddie mac Accountability adn Transparency Act - provisions relating to GSE reform and home mortgage financing HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2011-04-18T09:16:40.063000-04:00
1078929 FIFTH THIRD BANCORP 59cab169-1a26-4fae-be99-81a725d3db61 Q1 FIFTH THIRD BANCORP 283914 FIFTH THIRD BANCORP 2011 first_quarter BAN debit interchange regulation, Dodd-Frank Financial Reform and implementation, banking and financial services regulation in general HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2011-04-18T09:38:14.077000-04:00
1079179 NEW YORK BANKERS ASSOCIATION 4a1d29fe-b7b5-46bf-b34e-4976d9ff8e96 Q1 NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2011 first_quarter BAN Legislation: Regulatory environment affecting banks, including community banks; Debit Card Interchange Fee legislation (S.575, H.R.1081); GSE legislation (H.R.1182, H.R.31, H.R.1221, H.R.1222,H.R.1223, H.R.1224, H.R.1225, H.R.1226, H.R.1227); Mortgage Foreclosure Relief legislation (H.R.830, H.R.836, H.R.839, H.R.861) ; Credit Union business lending (S.509); Internet Gambling Regulation (H.R.1174); Consumer Financial Protection Bureau Governance (H.R.1121). (Continued on next page.) Regulation: FDIC Assessment, Base & Rate Regulation; Registration of Mortgage Loan Originators; Federal Reserve Regulation II - debit card interchange fee regulation; SEC registration of municipal advisor regulation; FDIC Interest on Lawyer Account deposit insurance coverage regulation; FASB Mark to Market Accounting; shareholder executive compensation rules; FASB lease accounting rules; FASB impairment of financial asset rules; mortgage disclosure regulation; regulatory burden relief; federal garnishment rules; Federal Home Loan Bank system membership; Credit Card Act implementation; Regulation Z (Truth-in-Lending) amendments; Payment Settlement Entity Reporting; Interest on Non-Resident Alien Account Reporting; Credit Risk Retention Regulation. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of Personnel Management (OPM),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),Treasury, Dept of   90000 0 0 2011-04-18T10:18:27.817000-04:00
1079399 CAPITOL COUNSEL LLC fad73af8-7e33-4db0-aebb-eb611b44064d Q1 CAPITOL COUNSEL LLC 313715 RENT A CENTER 2011 first_quarter BAN Legislation affecting rent to own property; Legislative efforts to amend the Consumer Credit Protection Act to prescribe protection guidelines for rental-purchase transactions; ongoing monitoring of Congressional financial reform efforts and possible impacts on the Consumer Leasing Act of 1976. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-04-18T10:49:21.360000-04:00
1079422 NELSON MULLINS RILEY & SCARBOROUGH 7660b922-e3a6-4578-bca4-4a829b615ac5 Q1 NELSON MULLINS RILEY & SCARBOROUGH 285871 INTEGRITY FUNDING 2011 first_quarter BAN Issues related to third party lending for consumer loans. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2011-04-18T10:53:39.343000-04:00
1079531 THE ADVOCACY GROUP d3841554-affe-49a8-b036-de9dcd7331db Q1 THE ADVOCACY GROUP 261 CORELOGIC 2011 first_quarter BAN Legislation related to the mortgage industry RESPA regulations in particular. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2011-04-18T11:07:40.420000-04:00
1079536 BEN BARNES GROUP LP 0a32c86f-1007-4e90-92be-ec445fdbfa83 Q1 BEN BARNES GROUP LP 5415 SHARP & BARNES LP 2011 first_quarter BAN Issues pertaining to microloans, aka payday loans for Online Consumers Network HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2011-04-18T11:08:27.357000-04:00
1079582 VENABLE LLP a7d212c4-acbd-4dab-b12f-f0a3bb86cf56 Q1 VENABLE LLP 39941 ING BANK FSB 2011 first_quarter BAN Financial institution matters related to regulation of depository institutions; deposit insurance; consumer protection; financial literacy. 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 2011-04-18T11:17:55.083000-04:00
1079617 SAGAT/BURTON LLP 1bdac89c-9918-47af-b0e2-e3e22d4f83ed Q1 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2011 first_quarter BAN FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-04-18T11:22:11.007000-04:00

Next page

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

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 3024.345ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API