lobbying_activities
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
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| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year ▲ | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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CREATE TABLE lobbying_activities (
id INTEGER PRIMARY KEY,
filing_uuid TEXT NOT NULL,
filing_type TEXT NOT NULL,
registrant_name TEXT NOT NULL,
registrant_id INTEGER,
client_name TEXT NOT NULL,
filing_year INTEGER NOT NULL,
filing_period TEXT NOT NULL,
issue_code TEXT,
specific_issues TEXT,
government_entities TEXT,
income_amount INTEGER,
expense_amount INTEGER,
is_no_activity INTEGER DEFAULT 0,
is_termination INTEGER DEFAULT 0,
received_date TEXT,
CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
REFERENCES lobbying_filings_raw(filing_uuid)
);
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);