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

2,072 rows where filing_year = 2012 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 537
  • first_quarter 534
  • fourth_quarter 501
  • third_quarter 500

issue_code 1

  • BAN · 2,072 ✖

filing_year 1

  • 2012 · 2,072 ✖
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
1222678 UNIVERSITY OF IOWA 8b9cb3b0-199e-49de-a24f-ac185760a0b2 Q1 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2012 first_quarter BAN Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates Federal Family Education Loan and Direct Loan programs Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)   88684 0 0 2012-04-02T10:31:37.897000-04:00
1222771 MARSHALL BRACHMAN bb62c071-9ca9-412b-9bf7-8e238d6152f5 Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2012 first_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2012-04-02T11:24:09.470000-04:00
1222919 VALUE PLACE LLC 9a156bdb-6d54-4b62-b68b-4f07ca79ecde Q1 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2012 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   56625 0 0 2012-04-02T15:20:30.897000-04:00
1223031 LIONEL SAWYER & COLLINS 1b625b7c-fc18-4a22-9207-8027a17707dd Q1 LIONEL SAWYER & COLLINS 75694 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2012 first_quarter BAN S. 509/H.B. 1418 Small Business Lending Enhancement Act of 2011 HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-04-02T19:21:51.203000-04:00
1223172 HOLLAND & KNIGHT LLP f3b450a5-7e09-4579-ae06-5c65387c3317 Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2012 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 2012-04-03T13:21:50.360000-04:00
1223362 THE ASSOCIATION OF MORTGAGE INVESTORS aff3ede3-59c2-4fef-b2f2-c16a6b985837 Q1 THE ASSOCIATION OF MORTGAGE INVESTORS 400614861 THE ASSOCIATION OF MORTGAGE INVESTORS 2012 first_quarter BAN Mortgage Modification, National Mortgage Foreclosure Settlement, Servicing Reforms, GSE Reform, Guarantee Fees Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),SENATE,Treasury, Dept of   155000 0 0 2012-04-04T11:56:07.523000-04:00
1223489 ACG ADVOCACY 03bd2351-7cfd-4875-9388-a73f1ac2e1f4 Q1 ACG ADVOCACY 2057 EY (FORMERLY KNOWN AS ERNST & YOUNG) 2012 first_quarter BAN Financial Services Modernization Re-Regulation S. 1933: Reopening American Capital Markets to Emerging Growth Companies Act of 2011 SENATE 50000   0 0 2012-04-04T17:35:29.167000-04:00
1223857 LAWRENCE J. ROMANS & ASSOCIATES, LLC b101c8ca-e539-47d6-b1bb-076913a0ec29 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2012 first_quarter BAN HR 2682, the Business Risk Mitigation and Price Stabilization Act of 2011; HR 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd Frank Wall; HR 2568, the Swap Execution Facility Clarifiction Act; Proposed rule on premium capture cash reserve account submitted by federal financial regulators; HR 3283 Swap Jurisdiction Certainty Act; HR 4101 Fair Debt Collections Practices Clarification Act of 2012; Effect of Volcker Rule on Impact Investments. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-04-06T11:18:57.500000-04:00
1223859 LAWRENCE J. ROMANS & ASSOCIATES, LLC 7a51c049-d02a-4015-accf-ec36e50d04a0 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2012 first_quarter BAN HR 1062 the Burdensome Data Collection Relief Act; HR 3559, Insurance Data Protection Act; HR 3045, Retirement Income Protection Act; HR 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by Dodd Frank Wall HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-04-06T11:19:58.483000-04:00
1223862 LAWRENCE J. ROMANS & ASSOCIATES, LLC 65ca16e5-9a5e-45da-b688-a42349e7714a Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2012 first_quarter BAN Department of Labor proposed rule on the Definition of Fiduciary under Section 3(21) of the Employee Retirement Income Security Act; Proposed legislation to provide for registration & oversight of investment advisers. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-04-06T11:20:59.483000-04:00
1224018 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) bf2b326e-afbc-458d-94c6-6f7a8114c5af Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2012 first_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-09T10:06:14.657000-04:00
1224033 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 1f82e07c-8d5b-4fe4-ac84-9bbd1b262640 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2012 first_quarter BAN H.R. 1588 and S. 881 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-04-09T10:25:23.570000-04:00
1224221 NATIONAL CANNABIS INDUSTRY ASSOCIATION 82d60411-a8bd-44ab-8439-c2527aa0200b Q1 NATIONAL CANNABIS INDUSTRY ASSOCIATION 400750245 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2012 first_quarter BAN H.R. 1984. Banking concerns of medical marijuana dispensaries in Colorado and California. Seeking federal government clarification that financial institutions may work with businesses approved under state law. HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-04-09T16:25:48.037000-04:00
1224233 MARIJUANA POLICY PROJECT 38cc6b8f-c8e7-4ae9-97ce-e456e8d70267 Q1 MARIJUANA POLICY PROJECT 74330 MARIJUANA POLICY PROJECT 2012 first_quarter BAN H.R. 1984. Banking concerns of medical marijuana dispensaries in Colorado and California. Seeking federal government clarification that financial institutions may work with businesses approved under state law. HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-04-09T16:57:36.757000-04:00
1224236 RICH FEUER ANDERSON bdf4cb1b-c74e-4db5-b817-f1f66a64e1e7 Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2012 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." Regulatory authority to order appraisals, including HR 3461, the Financial Institutions Examination Fairness and Reform Act; S 2160, the "Financial Institutions Examination Fairness and Reform Act;" and S Amdt 1843. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-04-09T16:57:41.040000-04:00
1224244 VALERIE MORSE WHITE CONSULTING 5c4707ce-928f-4bd1-bb24-34cb97fdac07 Q1 VALERIE MORSE WHITE CONSULTING 40041336 AMERICAN EXPRESS COMPANY 2012 first_quarter BAN -Issues relating to merchant interchange fees, including provisions contained in H.R 1081, the Consumers Payment System Protection Act. -Regulation Z provisions related to recently finalized rules implementing the ability to pay provisions of the CARD Act -Issues affecting prepaid cards, including S. 2030, the Prepaid Card Consumer Protection Act of 2011, HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-09T17:28:04.057000-04:00
1224381 CAPITOL HILL PARTNERS 54791227-9130-4854-ba72-8756d4515683 Q1 CAPITOL HILL PARTNERS 400459241 TARGET FINANCIAL SERVICES 2012 first_quarter BAN General Banking Legislation HOUSE OF REPRESENTATIVES,SENATE 16000   0 0 2012-04-10T11:21:31.763000-04:00
1224451 CROSSSTATE CREDIT UNION ASSOCIATION 2dbec0e8-9afb-4b72-b931-0714dde0412b Q1 CROSSSTATE CREDIT UNION ASSOCIATION 31075 CROSSSTATE CREDIT UNION ASSOCIATION 2012 first_quarter BAN business lending, CFPB, regulatory issues, supplemental capital, GSE reform, student lending, taxation HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2012-04-10T12:19:21.243000-04:00
1224556 FARM CREDIT BANK OF TEXAS da47e62c-3569-4931-b234-10f77753dfd1 Q1 FARM CREDIT BANK OF TEXAS 14143 FARM CREDIT BANK OF TEXAS 2012 first_quarter BAN Issues relating to the Federal Farm Credit System. HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-04-10T14:54:29.787000-04:00
1224735 FOGNANI & FAUGHT PLLC b9af9d2e-5082-4f8b-ae6a-23a0b2d68c80 1A FOGNANI & FAUGHT PLLC 44014 IVANHOE CAPITAL CORPORATION 2012 first_quarter BAN Provision of information concerning Banking issues.       0 0 2012-04-10T18:42:32.153000-04:00
1224770 BLANK ROME GOVERNMENT RELATIONS 33e5ecf4-a6b8-4d90-98e0-904195081b76 Q1 BLANK ROME GOVERNMENT RELATIONS 6325 NATIONAL ASSOCIATION OF HOME BUILDERS 2012 first_quarter BAN Issues related to mortgage finance and taxes. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2012-04-11T09:05:02.870000-04:00
1224890 J.C. WATTS COMPANIES c81f5441-06e4-4c9d-880d-238cd8f82b80 Q1 J.C. WATTS COMPANIES 87858 NATIONAL INSTALLMENT LENDERS ASSOCIATION 2012 first_quarter BAN Consumer Financial Protection Bureau (CFPB) implementation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-04-11T10:55:58.293000-04:00
1224923 MEHLMAN CONSULTING, INC. e3324b7a-e49f-43f5-8c31-bbc8610f3e41 Q1 MEHLMAN CONSULTING, INC. 284950 DAVIDSON KEMPNER CAPITAL MANAGEMENT 2012 first_quarter BAN Bankruptcy proceedings in Mexico HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2012-04-11T11:30:14.500000-04:00
1224975 ASSOCIATION FOR FINANCIAL PROFESSIONALS 81a599be-905a-4eb1-991d-40275dc73bba Q1 ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2012 first_quarter BAN Deposit Insurance Reform, Bank Holding Company Act, Payments Systems, Data Security/ID Theft, Regulation Q, Credit Card Practices, Interchange Fees, Financial Markets Regulatory Reform, Derivatives Regulations, Dodd-Frank, Volker Rule Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   6250 0 0 2012-04-11T12:26:34.747000-04:00
1225041 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER d1e1e60c-ebac-4f50-a8e9-30aab235500d Q1 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2012 first_quarter BAN 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 Communications Commission (FCC),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),Treasury, Dept of,White House Office   32637 0 0 2012-04-11T13:56:13.817000-04:00
1225193 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 9011f7f6-8cf6-4a81-9603-e61156ed2f57 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 2012 first_quarter BAN H.R. 4173, the Dodd-Grank 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. This includes the designation of firms a s "ststemically important financial institutions: and the Volker Rule ban on proprietary tradeing by banking entities. Follow meetings and proposed rules of the Financial Stability Oversight Council (FSOC) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau. Closely follow the FSOC'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 SASBE action regarding guidance and clarification of mark to market accounting. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   580000 0 0 2012-04-11T16:30:51.280000-04:00
1225507 BEECHCRAFT CORPORATION 6e8fd994-bf0e-4579-80f2-e459a478a7ad Q1 BEECHCRAFT CORPORATION 40009067 BEECHCRAFT CORPORATION 2012 first_quarter BAN Export-Import Bank of the US reauthorization. Air Force, Dept of,Army, Dept of (Other),HOUSE OF REPRESENTATIVES,Navy, Dept of,SENATE,U.S. Marines   80000 0 0 2012-04-12T11:36:00.510000-04:00
1225543 PARRY, ROMANI, DECONCINI & SYMMS a5ab14f9-21ff-478e-a6eb-1aa53e12bb11 Q1 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2012 first_quarter BAN Monitored legislation affecting U.S. currency. Opposed H.R. 2977 - Currency Optimization, Innovation, and National Savings Act; which seeks to eliminate the dollar bill and expand the circulation of dollar coins. HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2012-04-12T12:11:23.697000-04:00
1225550 AMERICAN ARBITRATION ASSOCIATION 3d80362b-83dc-462f-a44a-4bf5b0df7302 Q1 AMERICAN ARBITRATION ASSOCIATION 40048367 AMERICAN ARBITRATION ASSOCIATION 2012 first_quarter BAN Sections Relating to ADR in the following bills: HOUSE OF REPRESENTATIVES,SENATE   30000 0 0 2012-04-12T12:39:29.237000-04:00
1225644 DUTKO WORLDWIDE, LLC bfe1c671-a422-4bb8-8392-8fb6fe33cebf Q1 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2012 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 2012-04-12T13:52:17.457000-04:00
1225767 DUTKO WORLDWIDE, LLC 0f8c4cc3-d32c-43a3-84cf-0e7d956637bf Q1 DUTKO WORLDWIDE, LLC 12868 MESIROW FINANCIAL HOLDINGS, INC. 2012 first_quarter BAN SEC Shareholder limitations bills in House and Senate (S. 1824 and H.R. 3606). Financial services issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-04-12T15:03:32.213000-04:00
1225890 DUTKO WORLDWIDE, LLC c54c4d89-bf5c-44fb-ad15-6a792684626d Q1 DUTKO WORLDWIDE, LLC 12868 PROTIVITI INC. 2012 first_quarter BAN Advise client on ongoing implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203). Monitor and advise client on legislation or regulation related to the intersection of banking and technology, specifically focused on privacy and data breach issues. Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 50000   0 0 2012-04-12T15:56:23.380000-04:00
1225918 CAPITOL HILL CONSULTING GROUP 16652cff-9325-489b-be35-af2ebd5ed706 Q1 CAPITOL HILL CONSULTING GROUP 72053 GUARDIAN ANALYTICS 2012 first_quarter BAN Cyber-security issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-04-12T16:32:38.977000-04:00
1225959 CAPITOL HILL CONSULTING GROUP 8c4f7348-dbb2-4dfb-8cc6-c90cf6a905a9 Q1 CAPITOL HILL CONSULTING GROUP 72053 JAMES R. WOODHILL 2012 first_quarter BAN Cyber-security issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-04-12T16:59:01.247000-04:00
1226516 SAGAT/BURTON LLP ad4a0efc-4d5a-4b9e-82cd-770e3be2948c Q1 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2012 first_quarter BAN FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2012-04-13T13:32:29.130000-04:00
1226620 CORNERSTONE GOVERNMENT AFFAIRS, INC. a6d0f0af-56c6-45b1-9314-b1e9549af17a Q1 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 VISA 2012 first_quarter BAN Electronic payments HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-04-13T14:45:28.053000-04:00
1226696 QUICKEN LOANS INC. 84eac8e9-0b10-4afd-94d3-b276cd48f231 Q1 QUICKEN LOANS INC. 400316478 QUICKEN LOANS INC 2012 first_quarter BAN Dodd-Frank Act, Qualified Mortgage definition, Qualified Residential Mortgage definition, GSE reform, Servicing standards, FHA guidelines, Good Faith Estimate form HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   116000 0 0 2012-04-13T15:28:56.303000-04:00
1226769 CREDIT SUISSE SECURITIES (USA) 708dd08b-a9a6-4c23-93de-944ef6dfaa2e Q1 CREDIT SUISSE SECURITIES (USA) 62596 CREDIT SUISSE SECURITIES (USA) 2012 first_quarter BAN Implementation of PL 111-203 Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   680000 0 0 2012-04-13T15:47:30.920000-04:00
1226930 DUTKO WORLDWIDE, LLC 71e88946-d5ad-42f3-94be-7ec799b6d26b Q1 DUTKO WORLDWIDE, LLC 12868 MPI CORPORATE HOLDINGS, INC. 2012 first_quarter BAN Advocate on behalf of client before Congress, Treasury, Interior, U.S. Mint, Smithsonian Institute, and other agencies on issues pertaining to currency and U.S. Mint coin programs to help increase business opportunities for the client. HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Smithsonian Institution,Treasury, Dept of,U.S. Mint 30000   0 0 2012-04-13T16:56:06.300000-04:00
1226943 RICH FEUER ANDERSON 90de1201-4c61-4c01-bc14-1fdcde7f252a Q2 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2012 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the securitization risk retention provisions. Fees charged by and loan limits for government sponsored housing enterprises and programs, including HR 4264, the "FHA Emergency Fiscal Solvency Act of 2012." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-13T17:14:13.010000-04:00
1226986 RICH FEUER ANDERSON 629eeb74-dd9b-4b4f-ab6c-afad54c0111b Q1 RICH FEUER ANDERSON 84775 BARCLAYS PLC 2012 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application (HR 3283, the "Swaps Jurisdiction Certainty Act"), regulation of proprietary trading and management of private funds, and capital and margin requirements. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-04-13T17:51:30.903000-04:00
1226990 COMMERCE BANK 30aa49fc-f7d3-4747-9549-46bf4d5f3c66 Q1 COMMERCE BANK 400728185 COMMERCE BANK 2012 first_quarter BAN Dodd Frank Act and other Banking Legislation and Regulatons HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-04-13T17:55:32.510000-04:00
1227000 RICH FEUER ANDERSON eefef3a2-3ea1-403e-aab2-0912167fb49c Q1 RICH FEUER ANDERSON 84775 FX ALLIANCE, LLC 2012 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including operation of swap execution facilities and HR 2586, the "Swap Execution Facility Clarification Act." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2012-04-13T18:25:39.357000-04:00
1227013 RICH FEUER ANDERSON 91bd8432-c6d7-4fee-9a7f-bfe3c3ae2fe4 Q1 RICH FEUER ANDERSON 84775 LCH.CLEARNET GROUP LIMITED 2012 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including regulation of derivative instruments, regulation and ownership of clearinghouses, protection of customer assets and extraterritorial application (HR 3283, the "Swaps Jurisdiction Certainty Act"). Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-04-13T18:44:48.097000-04:00
1227069 MJWT CONSULTING cdbb1b04-0765-4c28-9f4e-458294ee1a3f Q1 MJWT CONSULTING 69696 TEXAS ASSOCIATION OF BUSINESS 2012 first_quarter BAN Export/Import Bank HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2012-04-14T08:41:10.763000-04:00
1227287 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 45fd427e-4f1e-4a77-accd-7b929919aac7 Q1 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2012 first_quarter BAN Private Student Loan Bankruptcy Consumer Financial Protection Agency Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2012-04-16T09:20:13.227000-04:00
1227518 THE CJR GROUP, INC. 49a56df6-7443-4edb-a983-2de867de92c2 Q1 THE CJR GROUP, INC. 288293 JO-ANN STORES, INC. 2012 first_quarter BAN Debit Interchange Fees HOUSE OF REPRESENTATIVES,SENATE 5000   0 0 2012-04-16T11:05:18.173000-04:00
1227531 NATIONAL ASSOCIATION OF CHAIN DRUG STORES 807c9acc-a16b-4694-a66d-0aa5aa56a9d9 Q1 NATIONAL ASSOCIATION OF CHAIN DRUG STORES 26672 NATIONAL ASSOCIATION OF CHAIN DRUG STORES 2012 first_quarter BAN S.575, Debit Interchange Fee Study Act of 2011 H.R.1081, Consumers Payment System Protection Act Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Drug Enforcement Administration (DEA),Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),SENATE   560000 0 0 2012-04-16T11:08:27.217000-04:00
1227557 FRANK SALINGER 6b38ec68-c614-4dda-ace3-51685f9436bf Q1 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2012 first_quarter BAN Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform & Consumer Protection Act (the "DFA") that impacts the ownership of of banks by commercial entries; restrictions on proprietary trading imposed by the DFA (the "Volcker Rule"); a GAO Study of banks exempt from the Bank Holding Company Act of 1956; the supervision and regulation of "designated nonbank financial companies by the Financial Oversight Stability Board as required by DFA; and compliance related issues. Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 30000   0 0 2012-04-16T11:15:09.403000-04:00
1227765 MR. GLEN CORSO 6aad86f5-d2dd-481a-9c9b-bda74d7c9ed5 Q1 MR. GLEN CORSO 400427059 MORTGAGE BANKING INITIATIVES DBA COMMUNITY MORTGAGE BANKING PROJECT 2012 first_quarter BAN Amendment to Federal Deposit Insurance Act to extend legally privileged information to data turned over to Consumer Financial Protection Bureau by non-bank lenders. Housing & Urban Development, Dept of (HUD),SENATE 9000   0 0 2012-04-16T12:29:00.510000-04:00
1227793 THE ESOP ASSOCIATION b1d8f696-902a-4758-9285-aff038eac86d Q1 THE ESOP ASSOCIATION 13858 ESOP ASSOCIATION 2012 first_quarter BAN Proposed legislation H.R. 1244, S. 1232, S. 1512 and any other proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the IRS Code. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   31849 0 0 2012-04-16T12:43:29.937000-04:00
1227809 RICH FEUER ANDERSON 56741806-eade-4aa0-b63e-acd930ab5098 1A RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2012 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including regulation of proprietary trading and management of private funds. Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 70000   0 0 2012-04-16T12:47:36.283000-04:00
1227881 MEHLMAN CONSULTING, INC. c9bd38de-87f6-41f7-867d-2ae233e2bdfc Q1 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2012 first_quarter BAN Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203) H.R. 3606 and S. 1933, Re-Opening American Capital Markets to Emerging Growth Companies Act of 2011 H.R. 3606, Jumpstart Our Business Startups Act Executive Office of the President (EOP),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2012-04-16T13:06:09.617000-04:00
1227995 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 9f7ae36b-134e-4a49-9d08-0a49bb664f04 Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2012 first_quarter BAN Rein in Significantly Important Financial institution (SIFI) with focused regulation including higher capital and liquidity requirements Shield community banks from the Dodd-Frank required increase in the deposit insurance fund reserve ratio from 1.15% to 1.35% Consumer Financial Protection focus on too-big-to-fail banks and financial firms and shadow financial industry, high standards for consumer compliance required of community banks, accommodation of community banks in serving the needs of their customers, broad definition of covered person, consolidation of RESPA and TILA forms, regulatory compliance and increased regulatory burden, and regulatory relief Ensure the small debit card issuer exemption in the Dodd-Frank (Durbin Amendment) is working to protect community banks Downsizing too-big-to-fail banks over a five-years and the regulation of too-big-to-fail banks and financial firms and the shadow financial industry, separation of banking and commerce, expansion of the Volker Rule and restoration of Glass-Steagall Act Overzealous bank regulatory examinations regulator, senior management, and examiner attitudes and practices, treatment of Commercial Real Estate, excessive write-downs, arbitrary capital requirements, public enforcement actions, reform the appellate process, and community bank closures Tiered regulation and supervision for community banks Accounting changes FASB proposed fair value disclosures requiring parenthetical disclosures for all financial instruments carried at amortized cost, PCBOA proposal to expand the scope of the independent accountant during the audit and mandatory auditor rotation, amortizing commercial real estate losses over 10 years for regulatory capital purposes Secondary mortgage lending reforms curb imprudent lending practices without impacting responsible lenders and loan products designed to meet the diverse needs of community bank customers and their communities Reform of the housing GSEs - community bank access to a strong, impartial secondary mark… Agriculture, Dept of (USDA),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   50000 0 0 2012-04-16T13:54:02.650000-04:00
1228175 FIERCE, ISAKOWITZ & BLALOCK 6aae5ea7-eb86-45eb-b9ab-f42fa610c38b Q1 FIERCE, ISAKOWITZ & BLALOCK 44812 MANAGED FUNDS ASSOCIATION 2012 first_quarter BAN S.AMDT.1833- Invigorate New Ventures and Entrepreneurs to Succeed Today in America Act of 2012, Dodd- Frank Wall Street Reform and Consumer Protection Act Implementation-Systemic Risk, Derivatives, Self Regulating Organizations (SROS) HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-16T14:52:43.627000-04:00
1228212 CROSSROADS STRATEGIES, LLC 3baec482-def5-4a48-8e0e-805f972ce579 Q1 CROSSROADS STRATEGIES, LLC 400531586 CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS 2012 first_quarter BAN Issues related to commercial member lending. SENATE 20000   0 0 2012-04-16T15:04:23.083000-04:00
1228218 PHILIP BECHTEL ea0bc3af-578e-47f6-b7e9-7fbe44c58e31 Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2012 first_quarter BAN Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general FHLBank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE 60000   0 0 2012-04-16T15:08:24.443000-04:00
1228219 CROSSROADS STRATEGIES, LLC a1e47963-8e56-4a1f-b87d-82218272215c Q1 CROSSROADS STRATEGIES, LLC 400531586 FITCH RATINGS 2012 first_quarter BAN Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; regulation reform of ratings agencies. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-16T15:08:25.177000-04:00
1228414 RICHARD F. HOHLT c4858f8e-155f-4ae3-8a09-0b6d61dfaaf2 Q1 RICHARD F. HOHLT 18433 BMW FINANCIAL SERVICES OF NORTH AMERICA INC 2012 first_quarter BAN All legislation relating to the above issues. HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-04-16T16:24:59.610000-04:00
1228432 RICH FEUER ANDERSON 8944d032-686c-4a7c-9026-f99fe5c4197a Q1 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2012 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the securitization risk retention provisions. Fees charged by and loan limits for government sponsored housing enterprises and programs, including HR 4264, the "FHA Emergency Fiscal Solvency Act of 2012." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-16T16:35:11.113000-04:00
1228481 RICH FEUER ANDERSON 05dc0091-5985-4f87-b2b0-b2c8c4fcf923 Q1 RICH FEUER ANDERSON 84775 VISA U.S.A. INC. 2012 first_quarter BAN Regulation of credit card practices and card interchange fees and of mobile payments. Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including interchange fee provisions. Regulation of pre-paid cards as "monetary instruments," including S. 1731, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2011." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-04-16T16:50:35.543000-04:00
1228515 DUTKO WORLDWIDE, LLC e0de009c-0671-42a4-a9fb-d0b85fc65459 Q1 DUTKO WORLDWIDE, LLC 12868 THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION 2012 first_quarter BAN Working on the SAVE Act (S. 1737) and PACE Act (H.R. 2599). Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2012-04-16T16:57:49.357000-04:00
1228586 DUTKO WORLDWIDE, LLC 656485b3-6554-4393-9c8f-ab6cbf8907aa Q1 DUTKO WORLDWIDE, LLC 12868 ACCENTURE 2012 first_quarter BAN Monitoring all issues related to financial services and set appointments with regulatory agencies. Commerce, Dept of (DOC),Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2012-04-16T17:12:17.240000-04:00
1228652 TASSEY & ASSOCIATES 11121be4-e21d-461e-8ed2-88d57a434f1d Q1 TASSEY & ASSOCIATES 288954 AMERICAN BANKERS ASSOCIATION 2012 first_quarter BAN HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions. HR 3156 Consumer Debit Card Protection Act, all provisions. HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions. HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions. S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations. Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of 30000   0 0 2012-04-16T17:32:43.077000-04:00
1228657 TASSEY & ASSOCIATES 5835da30-feb6-40e1-b7d2-c504e4c249c6 Q1 TASSEY & ASSOCIATES 288954 ELECTRONIC PAYMENTS COALITION ("EPC") 2012 first_quarter BAN Issues regarding antitrust legislation relating to interchange. Issues relating to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions pertaining to interchange. PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions in Title XBureau of Consumer Financial Protection relating to interchange. HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 2434 Financial Services and General Government Appropriations Act 2012, all provisions in Title I, Section 101 regarding the Bureau of Consumer Financial Protection. S 1573 Financial Services and General Government Appropriations Act 2012, provisions relating to the Federal Trade Commission. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions. HR 3156 Consumer Debit Card Protection Act, all provisions. HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions. HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions. S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations. Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of 100000   0 0 2012-04-16T17:38:45.843000-04:00
1228689 TASSEY & ASSOCIATES c7d3cc92-c5dc-4083-b318-08ee51c8115c Q1 TASSEY & ASSOCIATES 288954 GLOBAL FUTURES & FOREX LTD DBA GLOBAL FOREX TRADING (GFT) 2012 first_quarter BAN Public Law 110-234, regarding the regulatory implementation of the provisions regulating the off exchange trading of foreign exchange. Public Law 110-246, regarding implementation of the provisions relating to foreign exchange. PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions relating to the determination by the Department of the Treasury as to whether foreign currency swaps and forwards are covered by the relevant provisions of Title VII. CFTC Final Rule 75 FR 55409 Regulation of Off-Exchange Retail Foreign Exchange Transactions and Intermediaries," regarding implementation of the provisions in 17 CFR Part 5 relating to retail foreign exchange dealers and leverage requirements. Issues relating to the regulation of segregated funds. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-16T17:50:55.037000-04:00
1228718 JOHN T. O'ROURKE 967ef457-5e73-47e4-8f45-1bdf4f13bcde Q1 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2012 first_quarter BAN Proposed non-bank bank legislation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2012-04-16T18:20:08.297000-04:00
1228779 LEVINE & COMPANY d8db00ba-7170-495e-9662-92ce9a3cb4a4 Q1 LEVINE & COMPANY 46916 REGIONS FINANCIAL CORPORATION 2012 first_quarter BAN Issue relating to existing and future regulations of banks and financial institutions HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2012-04-16T19:35:34.857000-04:00
1228830 THE BAPTISTA GROUP ae50bc27-43da-4222-8612-61557dcbc8a9 Q1 THE BAPTISTA GROUP 307091 DISCOVER FINANCIAL 2012 first_quarter BAN H.R. 4014 A Bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection HOUSE OF REPRESENTATIVES 22500   0 0 2012-04-17T07:10:08.883000-04:00
1228901 FIRST HORIZON NATIONAL CORPORATION 32baacfb-6248-49b5-b983-dcf679816e47 Q1 FIRST HORIZON NATIONAL CORPORATION 400639931 FIRST HORIZON NATIONAL CORPORATION 2012 first_quarter BAN Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Monitor Financial Regulatory Reform issues. Monitor Financial Reform issues generally.     80000 0 0 2012-04-17T09:17:42.840000-04:00
1228931 KSG LLC, DBA KLEIN AND SAKS GROUP 9896a26e-4d90-42b6-b266-73a5a8c89edf Q1 KSG LLC, DBA KLEIN AND SAKS GROUP 83477 ANGLOGOLD ASHANTI NORTH AMERICA INC 2012 first_quarter BAN Public Law 111-203, the "Wall Street Reform and Consumer Protection Act". TITLE XV--SEC Section 1502 of rulemaking as it relates to conflict minerals HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 5000   0 0 2012-04-17T09:33:51.283000-04:00
1228967 LOCAL INITIATIVES SUPPORT CORPORATION c74dbbba-7cdf-47c4-b9d3-17d23fa49085 Q1 LOCAL INITIATIVES SUPPORT CORPORATION 23020 LOCAL INITIATIVES SUPPORT CORPORATION 2012 first_quarter BAN Banking issues; HOUSE OF REPRESENTATIVES,SENATE   160000 0 0 2012-04-17T09:49:03.383000-04:00
1229031 NATIONAL GROCERS ASSOCIATION 920f819f-0444-432f-aaf7-de069e3e43d4 Q1 NATIONAL GROCERS ASSOCIATION 27924 NATIONAL GROCERS ASSOCIATION 2012 first_quarter BAN H.R. 3156 Consumer Debit Card Protection Act. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE   75000 0 0 2012-04-17T10:20:28.567000-04:00
1229112 FIERCE, ISAKOWITZ & BLALOCK 845e2dd4-bcee-438e-b07d-d23deb283196 Q1 FIERCE, ISAKOWITZ & BLALOCK 44812 NEW YORK PRIVATE BANK AND TRUST 2012 first_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Technical Corrections- Preferred Trusts, H.R. 3128- To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-04-17T10:57:27.810000-04:00
1229122 KSG LLC, DBA KLEIN AND SAKS GROUP 8c149d8a-3377-4d7e-bbe1-607a442a774a Q1 KSG LLC, DBA KLEIN AND SAKS GROUP 83477 WORLD GOLD TRUST SERVICES 2012 first_quarter BAN . Public Law 111-203, the Wall Street Reform and Consumer Protection Act, Title VII (Commodities Regulation) Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS) 43500   0 0 2012-04-17T11:00:06.737000-04:00
1229137 COUNCIL OF FHLBANKS d4044882-5f3b-4d10-b39b-09bf434ab264 Q1 COUNCIL OF FHLBANKS 11060 COUNCIL OF FHLBANKS 2012 first_quarter BAN Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general FHLBank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   337000 0 0 2012-04-17T11:05:13.877000-04:00
1229196 BECKER & POLIAKOFF, P.A. 0ff6d756-a9e3-45fa-8079-058a25df6534 Q1 BECKER & POLIAKOFF, P.A. 283696 CORPORATE POLITICAL STRATEGIES, LLC 2012 first_quarter BAN Banking regulatory issues related to national and community banks. H.R. 3461 and S. 2106, the Financial Institutions Examination Fairness and Reform Act. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2012-04-17T11:27:41.433000-04:00
1229249 FIERCE, ISAKOWITZ & BLALOCK 69b37343-a56d-4d2c-b84e-393b36eb1e27 Q1 FIERCE, ISAKOWITZ & BLALOCK 44812 ZURICH FINANCIAL SERVICE GROUP 2012 first_quarter BAN Systemic Risk HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-04-17T11:41:47.357000-04:00
1229259 AMERICAN SECURITIZATION FORUM, INC. a51fa025-add7-4d9a-8eea-4dcf08b8c8d1 Q1 AMERICAN SECURITIZATION FORUM, INC. 400761299 AMERICAN SECURITIZATION FORUM, INC. 2012 first_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Title 1, Financial Stability Title 2, Orderly Liquidation Authority Title 6, Improvements to Regs of Banks and Savings Association Holding Companies in Depository Institutions Dodd-Frank Act continued Title 9, Investor Protections and Improvements to Regulation of Securities Title 10, Bureau of Consumer Financial Protection H.R. 940 "U.S. Covered Bond Act of 2011" H.R. 1539 "Asset-Back Stabilization Act of 2011" H.R. 1573 "To facilitate implementation of Dodd-Frank Wall Street Reform Act" H.R. 1121 "The Responsible Consumer Financial Protection Regulation Act of 2011" H.R. 122 "The GSE subsidy Elimination Act" H.R. 1309 "The Flood Insurance Reform Act of 2011" H.R. 3644 "Private Mortgage Market Investment Act" S. 1834 "Residential Mortgage Market Privatization and Standardization Act of 2011" H.R. 3606 Jumpstart Our Business Startups Act of 2012 H.R. 1223 GSE Credit Risk Equitable Treatment Act of 2011 H.R. 2112 Consolidated and Further Continuing Appropriations Act, 2012 S. 2223 A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes. S. 1102 Fairness for Struggling Students Act of 2011 S. 1963 Mortgage Finance Act of 2011 S. 1835 United States Covered Bond Act of 2011 Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   75000 0 0 2012-04-17T11:49:09.160000-04:00
1229273 NEW YORK BANKERS ASSOCIATION f45e265c-4c46-4935-a2c3-72df16b3d9f2 Q1 NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2012 first_quarter BAN Legislation: Regulatory environment affecting banks, including community banks; Debit Card Interchange Fee legislation (S.575, H.R.1081, H.R.3156); 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, H.R.2436, H.R.2441, H.R.2440, H.R.2462, H.R.463, H.R.2439); Mortgage Foreclosure Relief legislation (H.R.830, H.R.836, H.R.839, H.R.861) ; (Continued on next page) Legislation (cont'd.): Credit Union business lending (S.509, H.R.1418, S.2231); Internet Gambling Regulation (H.R.1174); Consumer Financial Protection Bureau Governance (H.R.1121, H.R.1315). Small Business Lending (S.493), Bankruptcy Legislation (S.222), National Flood Insurance Reform (H.R.1309), Business Activity Tax Simplification Act (H.R. 1439), Executive Compensation (H.R. 1062), Covered Bonds (H.R.940), Patent Reform (H.R.1249), CFPB Appropriations Legislation. Information Security/Privacy (H.R.2577, H.R.3035, S.1151, S.1408, S.1434, S.1535), Deficit Reduction, American Jobs Act, Appropriation Legislation, Patent Office Reform (H.R.1249). Fannie Mae/Freddie Mac/FHA Fees (H.R. 3765); Flood Insurance Reform & Extension (H.R.2608, HJ Res. 94, HJ Res. 95, H.R.2055, H.R.3671, S.1958); Bank & Corporate Governance (H.R. 1965, S.556, S.1941,H.R.2940, H.R.2930); SEC Registration Threshold (H.R.2167, HR.1070); Sarbanes-Oxley Auditor Requirements (H.R.3213); Restoration of Fannie Mae/Freddie Mac/FHA Higher Loan Limits (Amendment to Ag Appropriations bill); Bank Examination Fairness (H.R.3461,S.2160); Bank Failure Study Legislation (H.R.2056); Federal Tax on Larger Financial Institutions; Credit Union Capital (H.R.3993); Amendment on non-resident alien interest reporting; The JOBS Act - H.R.3606; Municipal Advisor Exemption - H.R.2827; CFPB Confidential Information Protection - H.R.4014. Regulation: Fed. Reg. B (Equal Credit Opportunity) Rules, Fed and FDIC Orderly Resolution Regulations for Systemically Significant Companies, Fin CEN Bank Secrecy Act reporting requirements, General Obligation Bonds,… 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),Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of   70000 0 0 2012-04-17T11:54:18.443000-04:00
1229331 DOWNEY MCGRATH GROUP, INC. 5e5d0289-1d8e-48ef-9ec1-e856d52fe93f Q1 DOWNEY MCGRATH GROUP, INC. 12573 CREDIT UNION NATIONAL ASSOCIATION 2012 first_quarter BAN Implementation of PL 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act. S. 509 - Small Business Lending Enhancement Act of 2011 HR 1418 - Small Business Lending Enhancement Act of 2011 S. 2231 - a bill to amend the Federal Credit Union Act, to advance the ability of credit unions to promote small business growth and economic development, opportunities, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2012-04-17T12:20:52.687000-04:00
1229356 SQUIRE PATTON BOGGS 6e0c37a7-4929-4182-8cf3-6f65f088566c Q1 SQUIRE PATTON BOGGS 30906 AMERICAN ASSOCIATION FOR JUSTICE 2012 first_quarter BAN Issues related to securities legislation and oversight. Issues related to the filing of certain initial public offerings. Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Office of Policy Development,SENATE 80000   0 0 2012-04-17T12:38:09.583000-04:00
1229403 SAFEWAY INC. 603448f1-a386-4d9d-9a28-078541758541 Q1 SAFEWAY INC. 300173 SAFEWAY 2012 first_quarter BAN H.R. 3156, Consumer Debit Card Protection Act HOUSE OF REPRESENTATIVES,SENATE,White House Office   250000 0 0 2012-04-17T13:03:33.043000-04:00
1229478 ALPINE GROUP PARTNERS, LLC. 30f41a63-96e3-4881-93ec-8efda98f463c Q1 ALPINE GROUP PARTNERS, LLC. 1171 UNITED STATES COMMODITY FUNDS, LLC 2012 first_quarter BAN Financial services overhaul, Energy trading and Regulation of OTC derivatives H.R. 1573, To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-04-17T13:33:05.853000-04:00
1229629 THE OB-C GROUP, LLC f7883815-288b-4455-9b65-27af37997777 Q1 THE OB-C GROUP, LLC 29802 MANAGED FUNDS ASSOCIATION 2012 first_quarter BAN No specific bill number: matters relating to the implementation of the Dodd Frank Act including CFTC rulemaking and FSOC implementation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-04-17T14:35:11.567000-04:00
1229640 DIRECT MARKETING ASSOCIATION, INC. a8b53749-5f4d-44e9-ae43-50f1260d9c78 Q1 DIRECT MARKETING ASSOCIATION, INC. 12301 DIRECT MARKETING ASSOCIATION, INC. 2012 first_quarter BAN Any legislation dealing with the Consumer Financial Protection Bureau Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Postal Regulatory Commission,SENATE,U.S. Postal Service (USPS),White House Office   250000 0 0 2012-04-17T14:38:16.207000-04:00
1229651 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 82e7aa80-075b-4a7b-a1d0-910ecbc136a9 Q1 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 19775 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 2012 first_quarter BAN Export-Import Bank Reauthorization Act of 2011 HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE,White House Office   470000 0 0 2012-04-17T14:40:19.990000-04:00
1229789 UNITED SERVICES AUTOMOBILE ASSOCIATION 387c9f03-2e50-4265-bd6b-54a68f8fe4b9 Q1 UNITED SERVICES AUTOMOBILE ASSOCIATION 39245 UNITED SERVICES AUTOMOBILE ASSOCIATION 2012 first_quarter BAN H.R. 31 - Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act of 2011 H.R. 1182 - GSE Bailout Elimiation and Taxpayer Protection Act H.R. 1221 - Equity in Government Compensation Act of 2011 H.R. 1222 - GSE Subsidy Elimination Act of 2011 H.R. 1223 - GSE Credit Risk Equitable Treatment Act of 2011 H.R. 1224 - GSE Portfolio Risk Reduction Act of 2011 H.R. 1225 - GSE Debt Issuance Approval Act of 2011 H.R. 1226 - GSE Mission Improvement Act of 2011 H.R. 1227 - GSE Risk and Activities Limitation Act of 2011 H.R. 1859 - Housing Finance Reform Act H.R. 2428 - GSE Legal Fee Reduction Act H.R. 2439 - Removing GSEs Charters During Receivership Act H.R. 2462 - Cap the GSE Bailout Act S. 575 - Debit Interchange Fee Study Act of 2011 S. 693 - GSE Bailout Elimination and Taxpayer Protection Act DoddFrank Wall Street Reform and Consumer Protection Act - Implementation to include, but not limited to Debit Interchange Fees, Brokered Deposits, and Volcker Rule. Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   2446913 0 0 2012-04-17T15:20:10.817000-04:00
1229898 NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC 809a9460-cb61-4244-b421-f13b89c8a300 Q1 NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC 400689052 WELLS FARGO & COMPANY 2012 first_quarter BAN Issues affecting electronic payments from Medicare; issues affecting FDIC insurance; issues affecting lending in commercial real estate HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2012-04-17T15:56:57.283000-04:00
1229990 APCO WORLDWIDE LLC 5ee6eab5-3bce-4066-b3b6-974b6762e85e Q1 APCO WORLDWIDE LLC 4117 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL 2012 first_quarter BAN H.R. 3880, Iran Sanctions, Accountability and Human Rights Act of 2012, S. 2101, Syria Human Rights Accountability Act of 2012, and H.R. 4179, Iran Financial Sanctions Improvement Act of 2012, all provisions relating to bank operations. Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 50000   0 0 2012-04-17T16:14:37.993000-04:00
1230098 COBANK, ACB 76c01049-71b0-4a97-8dcd-24cee997fa1a Q1 COBANK, ACB 9738 COBANK ACB 2012 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)   210000 0 0 2012-04-17T16:43:24.767000-04:00
1230304 FAIR ISAAC CORPORATION (DBA FICO) c721db0b-c583-4855-9b9b-8ada8297edda Q1 FAIR ISAAC CORPORATION (DBA FICO) 400612859 FAIR ISAAC CORPORATION (DBA FICO) 2012 first_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203), specifically, Title IX, Section 941, Regulation of Credit Risk Retention; issues related to proposed credit risk retention rule; S. 300, Government Charge Card Abuse Prevention Act; issues related to credit scoring HOUSE OF REPRESENTATIVES,SENATE   90000 0 0 2012-04-17T17:29:55.630000-04:00
1230613 VAN SCOYOC ASSOCIATES 644684c6-3d78-42cd-8b5c-d259672c7ee1 Q1 VAN SCOYOC ASSOCIATES 39837 BALDWIN COUNTY COMMISSION 2012 first_quarter BAN S.1091, COASTAL Act of 2011, Flood Insurance Reform issues. H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-04-18T05:29:02.630000-04:00
1230624 VAN SCOYOC ASSOCIATES e5a368e0-c6d5-4ec1-bea0-f857be44841a Q1 VAN SCOYOC ASSOCIATES 39837 CITY OF GULF SHORES ALABAMA 2012 first_quarter BAN Monitor insurance related issues. Issues pertaining to the oil spill's effect on the commercial loan market. S.1091, COASTAL Act of 2011, Flood Insurance Reform issues. H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2012-04-18T05:32:04.930000-04:00
1230637 VAN SCOYOC ASSOCIATES a615eeec-ce49-4d6c-ad1d-f5dabbb94f45 Q1 VAN SCOYOC ASSOCIATES 39837 FIRST HORIZON NATIONAL CORPORATION 2012 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.   20000   0 0 2012-04-18T05:35:07.663000-04:00
1230772 VAN SCOYOC ASSOCIATES 008bf743-c5b5-41ca-a35c-518a0ed76bc9 Q1 VAN SCOYOC ASSOCIATES 39837 CENTER FOR RESPONSIBLE LENDING 2012 first_quarter BAN Monitor the following: Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Consumer Financial Protection Agency. S.782, Economic Development Revitalization Act of 2011, Consumer Financial Protection Bureau H.R.1121, The Responsible Consumer Financial Protection Regulations Act, Consumer Financial Protection Bureau Monitor the following: H.R.1315, Consumer Financial Protection Safety and Soundness Improvement Act of 2011, Consumer Financial Protection Bureau H.R.1667, Bureau of Consumer Financial Protection Transfer Clarification Act, Consumer Financial Protection Bureau S.1615, Financial Regulatory Responsibility Act H.R.3461, Financial Institutions Examination Fairness and Reform Act H.R.1909, FFSCC Charter Act of 2011 HOUSE OF REPRESENTATIVES 30000   0 0 2012-04-18T06:44:50.767000-04:00
1230903 OGR 30ef36e9-f5f4-40cf-8d96-d5f54ac829c2 Q1 OGR 48827 OPTINUITY ALLIANCE RESOURCES CORPORATION 2012 first_quarter BAN infrastructure bank and related issues Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2012-04-18T08:02:48.593000-04:00
1230909 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) bc4dae01-fe87-48c2-83e7-383d7587cfa4 Q1 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 320997 FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA) 2012 first_quarter BAN Farm Credit System Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE   12000 0 0 2012-04-18T08:09:50.767000-04:00
1230938 FIERCE, ISAKOWITZ & BLALOCK 93e91728-e436-429c-a502-bab99d9703ab Q1 FIERCE, ISAKOWITZ & BLALOCK 44812 FEDERAL HOME LOAN BANK OF SAN FRANCISCO 2012 first_quarter BAN Basel III HOUSE OF REPRESENTATIVES 20000   0 0 2012-04-18T08:54:31.783000-04:00
1230949 FIERCE, ISAKOWITZ & BLALOCK 85f0c70e-179c-4699-b1d3-ab36567368b9 Q1 FIERCE, ISAKOWITZ & BLALOCK 44812 J.P. MORGAN CHASE BANK, N.A. 2012 first_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation, Derivatives, Mortgage Market Issues, Service Member Relief Act Issues HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-04-18T09:03:33.397000-04:00

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 1598.298ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API