lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
1,879 rows where filing_year = 2013 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1368466 | MARSHALL BRACHMAN 66128786-8156-4412-8db7-f6fb90d4a543 | Q1 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2013 | 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 | 2013-04-01T11:03:15.087000-04:00 | |
| 1368687 | MR. RUSSELL WAPENSKY ee293e29-2ab1-4b72-a8a7-a6dbaee06e32 | 1A | MR. RUSSELL WAPENSKY | 400394849 | CRANE & CO. | 2013 | first_quarter | BAN | currency | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2013-04-03T09:13:44.813000-04:00 | |
| 1368706 | THE BENNETT CONSULTING GROUP 499fea9d-8dd8-4bf9-b64d-83bd3e0324bc | Q1 | THE BENNETT CONSULTING GROUP | 400713139 | FINANCIAL SERVICES FORUM | 2013 | first_quarter | BAN | Implementation of Dodd-Frank | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2013-04-03T10:13:04.827000-04:00 | |
| 1368784 | NATIONAL ADVOCACY CENTER OF THE SISTERS OF THE GOOD SHEPHERD cb8324f7-9d18-4019-8a6c-d4b845256847 | Q1 | NATIONAL ADVOCACY CENTER OF THE SISTERS OF THE GOOD SHEPHERD | 77993 | CONFERENCE OF PROVINCIALS OF NORTH AMERICA | 2013 | first_quarter | BAN | Urged federal regulators of our nation's banks to stop banks from making unaffordable, high cost payday loans. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 10000 | 0 | 0 | 2013-04-03T16:33:54.317000-04:00 | |
| 1368893 | CHS INC. 9095f6ef-3754-4f12-a794-af4598c36598 | Q1 | CHS INC. | 286451 | CHS, INC | 2013 | first_quarter | BAN | End user use of derivatives and implementation Dodd-Frank Act and MF Global issue | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2013-04-04T14:58:54.537000-04:00 | |
| 1369026 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 0ee53397-bef3-4d19-9d3e-34c2372e8469 | Q1 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 56997 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 2013 | 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),Treasury, Dept of,White House Office | 21820 | 0 | 0 | 2013-04-05T13:14:08.097000-04:00 | |
| 1369070 | BLANK ROME GOVERNMENT RELATIONS 3e49ae2a-0ef5-4d87-b042-8eaa7a78a5a1 | Q1 | BLANK ROME GOVERNMENT RELATIONS | 6325 | NATIONAL ASSOCIATION OF HOME BUILDERS | 2013 | first_quarter | BAN | Issues related to mortgage finance and taxes. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2013-04-05T15:50:25.667000-04:00 | |
| 1369204 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) f7a393f8-5569-43b3-a049-3065c701c862 | Q1 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2013 | first_quarter | BAN | No specific legislation -- issues relating to the FHLBank System, generally. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2013-04-08T11:06:43.993000-04:00 | |
| 1369218 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) af951d3b-bc77-46c2-b78f-10c2dee87140 | Q1 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2013 | first_quarter | BAN | No specific legislation -- issues relating generally to the rent-to-own industry. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2013-04-08T11:13:52.117000-04:00 | |
| 1369220 | UNIVERSITY OF IOWA d15d1944-6d6b-4b94-9a3c-4cc502798711 | Q1 | UNIVERSITY OF IOWA | 49191 | UNIVERSITY OF IOWA | 2013 | 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,Transportation, Dept of (DOT) | 29312 | 0 | 0 | 2013-04-08T11:14:59.307000-04:00 | |
| 1369327 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 11031074-b9e4-400b-bd4a-a6fdbd2374fc | 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 | 2013 | first_quarter | BAN | The Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation to 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 as "systemically"important financial institutions; and the Volker Rule ban on proprietary trading 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 FASB action regarding guidance and clarification of mark to market accounting. | HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 560000 | 0 | 0 | 2013-04-08T14:12:52.677000-04:00 | |
| 1369467 | FRANK SALINGER 32814a85-ef4e-441e-b4eb-12647fd8281c | Q1 | FRANK SALINGER | 400529569 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2013 | first_quarter | BAN | Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2013-04-08T16:21:12.013000-04:00 | |
| 1369475 | FRANK SALINGER d60abb33-7a86-4fb8-9a42-92e4eef0b9c6 | Q1 | FRANK SALINGER | 400529569 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2013 | first_quarter | BAN | Compliance with land applicability of legislation enacted in the previous session relating to the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau. | HOUSE OF REPRESENTATIVES | 0 | 0 | 2013-04-08T16:30:14.537000-04:00 | ||
| 1369520 | COMMERCE BANK 929cb691-aa47-493b-b831-b4242e479283 | Q1 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2013 | first_quarter | BAN | Regulation and legislation which affects the banking industry | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2013-04-08T18:25:19.323000-04:00 | ||
| 1369564 | THE LONGMIRE GROUP 57b88ff5-2b87-40ba-8ac4-ab6064fae084 | Q1 | THE LONGMIRE GROUP | 400928692 | SAINT AUGUSTINE'S UNIVERSITY | 2013 | first_quarter | BAN | ACQUIRE ADJOINING PROPERTY TO THE UNIVERSITY FROM FANNIE MAE | HOUSE OF REPRESENTATIVES,SENATE | 9000 | 0 | 0 | 2013-04-09T00:00:00-04:00 | |
| 1369663 | QUICKEN LOANS INC. c66584dd-63fe-4d89-acbb-6651ad560f0d | Q1 | QUICKEN LOANS INC. | 400316478 | QUICKEN LOANS INC | 2013 | first_quarter | BAN | GSE reform; Dodd-Frank Act (especially the "qualified mortgage rule" and Consumer Financial Protection Bureau matters and Title 9); FHA and VA residential | HOUSE OF REPRESENTATIVES,SENATE | 198465 | 0 | 0 | 2013-04-09T12:18:42.153000-04:00 | |
| 1369934 | HOLLAND & KNIGHT LLP 28b9edd2-8d1d-4457-b1f6-8fc7b7b1c177 | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2013 | first_quarter | BAN | Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2013-04-10T10:20:49.110000-04:00 | |
| 1370005 | DUTKO WORLDWIDE, LLC ef4012c6-10c9-454d-8a0a-c09fe93ec388 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2013 | 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 other executive branch regulations affecting the retail foreign exchange business such as definitions and protection of customer funds and the segregated funds rule. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2013-04-10T11:20:28.243000-04:00 | |
| 1370101 | DUTKO WORLDWIDE, LLC f0238af3-7cad-4522-9bdc-0bbed65d4b4e | Q1 | DUTKO WORLDWIDE, LLC | 12868 | THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION | 2013 | first_quarter | BAN | Support legislation related to residential energy efficiency improvements similar to the SAVE Act (S. 1737) and PACE Protection Act (H.R. 2599) in the 112th Congress. Monitoring potential legislation regarding insulation and energy costs. | Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2013-04-10T12:26:25.007000-04:00 | |
| 1370104 | VALUE PLACE LLC fed0367d-635f-46a8-b941-e63e0d753c46 | Q1 | VALUE PLACE LLC | 400402901 | VALUE PLACE LLC | 2013 | 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 | 71718 | 0 | 0 | 2013-04-10T12:28:27.757000-04:00 | |
| 1370151 | DUTKO WORLDWIDE, LLC 345f441f-0b8c-4034-8109-7aba4841699c | Q1 | DUTKO WORLDWIDE, LLC | 12868 | WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) | 2013 | first_quarter | BAN | Lobby on issues regarding Terrorism Risk Insurance. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2013-04-10T13:04:00.880000-04:00 | |
| 1370215 | KASASA 72135cb2-4a09-445b-be12-16bc7ced9fd9 | Q1 | KASASA | 400991824 | KASASA | 2013 | first_quarter | BAN | Talked with legislators about concerns with regulatory issues for community financial institutions. Additionally, talked with financial industry agenies about banking concerns. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2013-04-10T14:01:45.157000-04:00 | ||
| 1370296 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 6df776e6-1edf-4bd7-b87d-b16ed95e4367 | 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) | 2013 | first_quarter | BAN | Farm Credit System; Farm Service Agency Loan Guarantee | Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 10000 | 0 | 0 | 2013-04-10T15:11:41.753000-04:00 | |
| 1370984 | RICH FEUER ANDERSON cb98da70-53c6-4a84-ae42-c8214e2c4158 | Q1 | RICH FEUER ANDERSON | 84775 | BARCLAYS PLC | 2013 | first_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application (HR 1256, 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 | 2013-04-12T12:27:37.813000-04:00 | |
| 1371026 | MANUFACTURED HOUSING INSTITUTE 81e9402a-ebd2-4791-bc27-27514d1702e9 | Q1 | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2013 | first_quarter | BAN | HR 1223 - GSE Credit Risk Equitable Treatment Act of 2011 HR 1224 - GSE Portfolio Risk Reduction Act of 2011 HR 1227 a bill to prohibit Fannie Mae and Freddie Mac from offering any new products during the term of any conservatorship or receivership of such enterprisesHR. 1226 - A bill to repeal the affordable housing goals for Fannie Mae and Freddie Mac HR 31 Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers HR 1222 GSE Subsidy Elimination Act H.R. 1221 - Equity in Government Compensation Act of 2011, to suspend the current compensation packages for the senior executives of Fannie Mae and Freddie Mac and establish compensation for such positions in accordance with rates of pay for senior employees in the Executive Branch of the Federal Government. H.R. 1225 GSE Debt Issuance Approval Act of 2011 -To prohibit Fannie Mae and Freddie Mac from issuing any new debt without approval in advance by the Secretary of the Treasury HR. 2441Housing Trust Fund Elimination Act of 2011 -To terminate the Housing Trust Fund and the requirement that Fannie Mae and Freddie Mac make annual allocations for such Fund. HR 463 Fannie Mae and Freddie Mac Transparency Act of 2011 -To apply the Freedom of Information Act to the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation during any period that such entities are in conservatorship or receivership. H.R.2436 Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 -To prohibit any reduction in the rate of dividends paid to the Secretary of the Treasury on the senior preferred stock of Fannie Mae and Freddie Mac purchased by the Secretary. H.R.2439 Removing GSEs Charters During Receivership Act of 2011 - To amend the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 to authorize the Federal Housing Finance Agency, as receiver of Fannie Mae or Freddie Mac, to revoke the charters of such enterprises or any limited-life regulated entity established under such receivership. H.R.2440 Market Transparency and Taxpay… | Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Treasury, Dept of | 161426 | 0 | 0 | 2013-04-12T12:57:02.410000-04:00 | |
| 1371107 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 7858de43-bbe7-4bef-af26-ce98a6f8d2c6 | Q1 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 19228 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 2013 | first_quarter | BAN | P.L. 111-203- Dodd -Frank Wall Street Reform and Consumer Protection Act (Implementation of insurance provisions) HUD Disparate Impact Regulation (Insurance Provisions) Fannie Mae Force Placed Insurance Regulation (All provisions) | Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 320000 | 0 | 0 | 2013-04-12T14:28:36.357000-04:00 | |
| 1371138 | THE ESOP ASSOCIATION 7c95b4ad-5233-499f-bbb9-775b57fd4389 | Q1 | THE ESOP ASSOCIATION | 13858 | ESOP ASSOCIATION | 2013 | first_quarter | BAN | Any 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 | 31645 | 0 | 0 | 2013-04-12T14:49:49.020000-04:00 | |
| 1371286 | PHILIP BECHTEL 236bdc4f-99db-458c-86f8-dc4d397bb724 | Q1 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2013 | first_quarter | BAN | Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general Federal Home Loan Bank matters. | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2013-04-12T16:46:57.280000-04:00 | |
| 1371562 | MEHLMAN CONSULTING, INC. 507af98b-844b-414c-9eaf-65abe502d982 | 1@ | MEHLMAN CONSULTING, INC. | 284950 | FOURSCORE RESOURCE CAPITAL LLC | 2013 | first_quarter | BAN | General banking and financial services issues | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 1 | 2013-04-15T00:00:00-04:00 | |
| 1372023 | PARRY, ROMANI, DECONCINI & SYMMS 63f70a7f-41c6-4750-9cc4-448cf491a41d | Q1 | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2013 | first_quarter | BAN | Monitored and opposed legislation affecting U.S. currency -- specifically legislation similar to H.R. 2977/S. 2049, Currency Optimization, Innovation, and National Savings Act; which sought to eliminate the dollar bill and expand the circulation of dollar coins (introduced in the 112th Congress). No specific legislation has been introduced this Congress (113th). | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2013-04-15T13:27:50.277000-04:00 | |
| 1372110 | MERCURY PUBLIC AFFAIRS, LLC c7d75216-0e90-4205-8f2d-b221c9b74276 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS | 2013 | first_quarter | BAN | Monitor Dodd Frank Act implementation. H.R. 2483, Whistleblower Improvement Act of 2011. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2013-04-15T13:50:24.710000-04:00 | |
| 1372177 | KSG LLC, DBA KLEIN AND SAKS GROUP ad586c4f-0156-4f77-89e4-cdb08704f3f5 | Q1 | KSG LLC, DBA KLEIN AND SAKS GROUP | 83477 | ANGLOGOLD ASHANTI NORTH AMERICA INC | 2013 | 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 | 0 | 0 | 2013-04-15T14:11:56.930000-04:00 | |||
| 1372222 | KSG LLC, DBA KLEIN AND SAKS GROUP d0702181-cfd8-433f-8843-c5009548c358 | Q1 | KSG LLC, DBA KLEIN AND SAKS GROUP | 83477 | WORLD GOLD TRUST SERVICES | 2013 | 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,SENATE | 29400 | 0 | 0 | 2013-04-15T14:22:13.797000-04:00 | |
| 1372257 | FOULSTON SIEFKIN LLP a5f7d0d9-8e21-4427-a5fb-10115453ccf0 | Q1 | FOULSTON SIEFKIN LLP | 400399881 | VALUE PLACE LLC | 2013 | 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 | 40000 | 0 | 0 | 2013-04-15T14:30:29.147000-04:00 | |
| 1372372 | COUNCIL OF FHLBANKS e05b80c2-8212-435a-ac8e-28a65731c1b2 | Q1 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2013 | first_quarter | BAN | Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general Federal Home Loan Bank matters. | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 350000 | 0 | 0 | 2013-04-15T14:55:14.347000-04:00 | |
| 1372406 | WARD AND SMITH, P.A. d5737838-e9a5-4335-984b-913b13dad483 | Q1 | WARD AND SMITH, P.A. | 44674 | FIRST CITIZENS BANCSHARES INC | 2013 | 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 | 2013-04-15T15:15:31.110000-04:00 | ||
| 1372455 | TRANS UNION LLC 69cf1490-3787-46e4-85e6-97a1a805f499 | Q1 | TRANS UNION LLC | 62131 | TRANS UNION LLC | 2013 | first_quarter | BAN | Oppose amendment to Fair Credit Reporting Act requiring deletion from credit reports of records of paid medical debts. (S 160) | 50000 | 0 | 0 | 2013-04-15T15:37:53.767000-04:00 | ||
| 1372525 | THE OB-C GROUP, LLC 4bb2dda0-6327-47e6-93f8-ed0dcb5624c2 | Q1 | THE OB-C GROUP, LLC | 29802 | MANAGED FUNDS ASSOCIATION | 2013 | 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 | 40000 | 0 | 0 | 2013-04-15T16:20:26.123000-04:00 | |
| 1372574 | CORNERSTONE GOVERNMENT AFFAIRS, INC. eb082e71-fdfb-42b2-af68-8ac1592181fc | Q1 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | VISA | 2013 | first_quarter | BAN | Electronic payments | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2013-04-15T16:43:50.150000-04:00 | |
| 1372687 | JOHN T. O'ROURKE 70a77741-1ee2-4c10-bd42-91a558e51018 | Q1 | JOHN T. O'ROURKE | 29937 | ALLIANCE DATA SYSTEMS | 2013 | first_quarter | BAN | Proposed non-bank bank legislation. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2013-04-15T17:52:53.767000-04:00 | |
| 1372836 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 145326db-bfa1-43fa-a939-b5a223f92c89 | Q1 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2013 | first_quarter | BAN | H.R. 677, the Inter-Affiliate Swap Clarification Act, H.R. 1256, the Swap Jurisdiction Certainty Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2013-04-16T09:08:00.797000-04:00 | |
| 1372840 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 26997645-fbf3-412b-acf8-daeee70099c7 | Q1 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2013 | first_quarter | BAN | Regulations on Money Market Funds; Department of Labor regulations on Fiduciary Duty for retirement plans | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2013-04-16T09:09:02.217000-04:00 | |
| 1372841 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 42a8a1fd-bd88-4fa4-bab0-6ffdf51b0e3b | Q1 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2013 | first_quarter | BAN | Regulations on capital standards for nondepository institutions | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2013-04-16T09:10:03.107000-04:00 | |
| 1372852 | ASSOCIATION FOR FINANCIAL PROFESSIONALS fa4b6d9d-56af-4d4e-8676-b6ee1bf18140 | Q1 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 38437 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 2013 | 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),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 6250 | 0 | 0 | 2013-04-16T09:25:07.407000-04:00 | |
| 1372857 | COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) 90c8007b-877c-4b52-bbb2-44fd433b07c0 | Q1 | COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) | 400444134 | COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) | 2013 | first_quarter | BAN | SAVE Act | Energy, Dept of,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 60000 | 0 | 0 | 2013-04-16T09:30:09.060000-04:00 | |
| 1372881 | COBANK, ACB cfceb687-301d-47dd-aa4d-cb4686c3b262 | Q1 | COBANK, ACB | 9738 | COBANK ACB | 2013 | first_quarter | BAN | Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; Farm Credit Administration regulatory proposals; CFTC Regulations implementing Financial Reform Legislation; Prudential Regulators' Derivatives Regulatory Proposals | 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) | 130000 | 0 | 0 | 2013-04-16T09:50:17.200000-04:00 | |
| 1372951 | THE SMITH-FREE GROUP, LLC 21d3e9af-c1d7-467b-8625-f32b5560015d | Q1 | THE SMITH-FREE GROUP, LLC | 35800 | NETWORK FOR INVESTOR ACTION AND PROTECTION | 2013 | first_quarter | BAN | Discussions regarding advocacy efforts to reform the Securities Investor Protection Corporation | HOUSE OF REPRESENTATIVES | 0 | 0 | 2013-04-16T10:24:47.577000-04:00 | ||
| 1373048 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) 6d5c6c65-14f6-4686-b440-2d7e37e1ab61 | Q1 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) | 39611 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) | 2013 | first_quarter | BAN | Payment Cards | Federal Reserve System,Financial Management Service (FMS),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE | 330000 | 0 | 0 | 2013-04-16T11:01:18.253000-04:00 | |
| 1373361 | UPSTREAM CONSULTING, INC. 47787d50-e7a8-45ae-8d1a-b72caca38130 | Q1 | UPSTREAM CONSULTING, INC. | 88278 | PRUDENTIAL FINANCIAL | 2013 | first_quarter | BAN | Financial Services Reform and retirement and tax issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2013-04-16T14:18:51-04:00 | |
| 1373532 | AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 6d2e42b6-b15d-49f5-9e30-b873356a2ad7 | Q1 | AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS | 2640 | AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS | 2013 | first_quarter | BAN | Common Sense Economic Recovery Act, H.R. 927. Revision of Sarbanes-Oxley rules on disclosure of disciplinary proceedings. | Agriculture, Dept of (USDA),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 1140000 | 0 | 0 | 2013-04-16T15:14:01.730000-04:00 | |
| 1373681 | CAPITOL HILL CONSULTING GROUP 8553566a-a742-44b2-bb07-4544afc2d8af | Q1 | CAPITOL HILL CONSULTING GROUP | 72053 | JAMES R. WOODHILL | 2013 | first_quarter | BAN | Cyber-security issues | HOUSE OF REPRESENTATIVES,SENATE | 18000 | 0 | 0 | 2013-04-16T16:10:01.827000-04:00 | |
| 1373813 | FLUOR CORPORATION d58ac4c7-4d41-41fd-a6ac-dff274236059 | Q1 | FLUOR CORPORATION | 15018 | FLUOR CORPORATION | 2013 | first_quarter | BAN | Issues related to Eximbank implementation of provisions in authorization | Commerce, Dept of (DOC),Energy, Dept of,Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 235063 | 0 | 0 | 2013-04-16T17:20:04.143000-04:00 | |
| 1373851 | THE SMITH-FREE GROUP, LLC 8de1f0d6-70a2-42ea-bd26-620b92521d15 | Q1 | THE SMITH-FREE GROUP, LLC | 35800 | BANK OF AMERICA CORPORATION | 2013 | first_quarter | BAN | H.R.992, Swaps Regulatory Improvement Act (All sections of full text) - Efforts in support of bill | HOUSE OF REPRESENTATIVES | 60000 | 0 | 0 | 2013-04-16T17:29:16.917000-04:00 | |
| 1374130 | MR. DOYCE BOESCH f85bd82f-bd2e-495d-97f5-389c57e7c377 | Q1 | MR. DOYCE BOESCH | 400677020 | FIDELITY INVESTMENTS | 2013 | first_quarter | BAN | House and Senate Banking issues | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2013-04-17T10:18:13.353000-04:00 | |
| 1374209 | ALPINE GROUP PARTNERS, LLC. 5f1b8f31-518f-4b09-90a5-a6d36dfaaf0b | Q1 | ALPINE GROUP PARTNERS, LLC. | 1171 | UNITED STATES COMMODITY FUNDS, LLC | 2013 | first_quarter | BAN | Financial services overhaul, Energy trading and Regulation of OTC derivatives | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2013-04-17T10:38:49.073000-04:00 | |
| 1374221 | MR. DOYCE BOESCH 995dfb35-e2b8-4a31-b698-2393cda16354 | Q1 | MR. DOYCE BOESCH | 400677020 | INVESTMENT COMPANY INSTITUTE | 2013 | first_quarter | BAN | Banking and Financial Issues | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2013-04-17T10:42:54.117000-04:00 | |
| 1374225 | UNITED SERVICES AUTOMOBILE ASSOCIATION a2a25502-807a-4fb8-8d4a-9dd1398065f1 | Q1 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 39245 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 2013 | first_quarter | BAN | Dodd-Frank Consumer Protection and Wall Street Reform Act implementation including, but not limited to, interchange fees, brokered deposits, Volcker Rule, mortgage reforms, credit and debit products, consumer disclosures and capital standards. S. 563, the Jumpstart GSE Reform Act H.R. 749, the Eliminate Privacy Notice Confusion ActS. 635, the Privacy Notice Modernization Act of 2013 CFPB Draft Card Agreement The following additional agencies were contacted in connection with this issue code: the Consumer Financial Protection Bureau (CFPB) and the Federal Housing Finance Agency (FHFA). | Defense, Dept of (DOD),Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),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 | 1660000 | 0 | 0 | 2013-04-17T10:42:56.287000-04:00 | |
| 1374360 | TERADATA CORPORATION 33e94b34-b098-4269-ab4e-001377fd5001 | Q1 | TERADATA CORPORATION | 40011079 | TERADATA CORPORATION | 2013 | first_quarter | BAN | Financial services regulatory reform issues as they relate to computer information systems and solutions. Issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) including the creation of an Office for Financial Research (OFR). | HOUSE OF REPRESENTATIVES,SENATE | 375000 | 0 | 0 | 2013-04-17T11:19:59.180000-04:00 | |
| 1374380 | FISERV (FKA FIRST DATA CORPORATION) 0afa84aa-7db5-4587-9dd5-08a270e1b6f2 | Q1 | FISERV (FKA FIRST DATA CORPORATION) | 14633 | FISERV (FKA FIRST DATA CORPORATION) | 2013 | first_quarter | BAN | Mobile payments | HOUSE OF REPRESENTATIVES,SENATE | 150000 | 0 | 0 | 2013-04-17T11:23:09.973000-04:00 | |
| 1374397 | SC PARTNERS LLC dfd565f4-9f2f-4d43-9fd3-83aaaba71994 | Q1 | SC PARTNERS LLC | 318994 | CREDIT UNION NATIONAL ASSOCIATION | 2013 | first_quarter | BAN | HR 688: Credit Union Small Business Jobs Creation Act: increases the credit union member business lending cap from 12.25% to 27.5% of total assets. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2013-04-17T11:27:20.203000-04:00 | |
| 1374597 | MAYNARD NEXSEN PC 0201940f-4c46-4ec3-9a12-3ebe61cb44fc | Q1 | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2013 | first_quarter | BAN | Monitored banking legislation. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2013-04-17T12:06:55.737000-04:00 | |
| 1374620 | ML STRATEGIES, LLC b22d0d97-4bc8-4a7b-93ad-b333b8f6840b | Q1 | ML STRATEGIES, LLC | 25603 | EBAY INC | 2013 | first_quarter | BAN | Issues related to on-line and mobile payments; Issues related to Foreign Account Tax Compliance Act (FATCA). | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2013-04-17T12:12:07.030000-04:00 | |
| 1374723 | WITT O'BRIEN'S, LLC (F/K/A WITT GROUP HOLDINGS, LLC) 6793a68d-e7d3-4665-b438-c42d677d528d | Q1 | WITT O'BRIEN'S, LLC (F/K/A WITT GROUP HOLDINGS, LLC) | 76491 | FITCH GROUP, INC | 2013 | first_quarter | BAN | Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act- Rules related to the credit ratings industry | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2013-04-17T12:41:00.087000-04:00 | |
| 1375191 | CREDIT SUISSE SECURITIES (USA) 2d12bb95-62af-44d1-9c1c-bd6bb1370c25 | Q1 | CREDIT SUISSE SECURITIES (USA) | 62596 | CREDIT SUISSE SECURITIES (USA) | 2013 | first_quarter | BAN | Implementation of PL 111-203 Terrence Thompson lobbied in the House only. | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 580000 | 0 | 0 | 2013-04-17T14:46:08.050000-04:00 | |
| 1375234 | KEYCORP 3b657345-5ab4-4c8f-bd99-77b82120389a | Q1 | KEYCORP | 400276327 | KEYCORP | 2013 | first_quarter | BAN | Fiscal Cliff Too Big to Fail Dodd-Frank Implementation Credit Unions CFPB Regulatory Relief SBA Lending | HOUSE OF REPRESENTATIVES,SENATE | 350000 | 0 | 0 | 2013-04-17T14:54:25.420000-04:00 | |
| 1375402 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC 996e7bb8-1c15-416a-ae4a-f053884c5636 | Q1 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC | 400689052 | AMERICAN BANKERS ASSOCIATION | 2013 | first_quarter | BAN | Dodd-Frank implementation; Title II OLA | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2013-04-17T15:26:38.580000-04:00 | |
| 1375633 | BBVA 2811330a-cb5b-4777-bfb3-8cc10ea424c6 | Q1 | BBVA | 400745229 | BBVA USA | 2013 | first_quarter | BAN | H.R.508 Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013; H.R.613 Systemic Risk Mitigation Act; H.R.677 Inter-Affiliate Swap Clarification Act; H.R.688 Credit Union Small Business Jobs Creation Act; H.R.749 Eliminate Privacy Notice Confusion Act; H.R.992 Swaps Regulatory Improvement Act; H.R.1221 Basel III Capital Impact Study Act H.R.1256 Swap Jurisdiction Certainty Act; S.100 Terminating the Expansion of Too-Big-To-Fail Act of 2013; S.205 Responsible Consumer Financial Protection Regulations Act of 2013 S.474 Swaps Regulatory Improvement Act; S.635 Privacy Notice Modernization Act of 2013 | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 150000 | 0 | 0 | 2013-04-17T16:28:36.733000-04:00 | |
| 1375752 | FLORIDA BANKERS ASSOCIATION 1a1b361f-04c8-4faf-b2f0-47bc9a0b7486 | Q1 | FLORIDA BANKERS ASSOCIATION | 305511 | FLORIDA BANKERS ASSOCIATION | 2013 | first_quarter | BAN | Banking Issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2013-04-17T16:59:08.193000-04:00 | ||
| 1375760 | KATE MOSS 1193092d-9ebf-414e-8b81-f6206fc9f39f | Q1 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2013 | first_quarter | BAN | Legislation impacting credit cards, student loans & mortgage lending | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2013-04-17T17:04:13-04:00 | |
| 1375792 | KATE MOSS ba8eb031-f147-4d6f-9ed4-e2a7d3c315b4 | Q1 | KATE MOSS | 25988 | GENWORTH FINANCIAL | 2013 | first_quarter | BAN | Legislative issues dealingthe the FHA, QRM and GSE Reform | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2013-04-17T17:19:26.383000-04:00 | |
| 1375795 | NEW YORK CREDIT UNION ASSOCIATION 8b459d52-abdc-4ed4-8e22-b8e4e50a3dd9 | Q1 | NEW YORK CREDIT UNION ASSOCIATION | 29208 | NEW YORK CREDIT UNION ASSOCIATION | 2013 | first_quarter | BAN | business lending, capital reform, GSE reform, privacy notification, examination fairness | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2013-04-17T17:21:28.217000-04:00 | ||
| 1375839 | RICH FEUER ANDERSON 62af4e27-05b0-4210-9a0b-a1553a059440 | Q1 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2013 | 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." Appraisal requirements, including S 249, the "Responsible Homeowners Refinancing Act of 2012," and HR 1255, the Home Construction Lending Regulatory Improvement Act. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2013-04-17T17:46:43.360000-04:00 | |
| 1375846 | KATE MOSS f1a4faa6-3a74-4e1b-9623-a4836f02ba9a | Q1 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2013 | first_quarter | BAN | Legislative issues relating to Data Brokers, FTC, CFPB and Cybersecurity | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2013-04-17T17:49:45.560000-04:00 | |
| 1375866 | RICH FEUER ANDERSON e0b2b53f-3fa7-4ccd-9bf6-bf7e3b98df33 | Q1 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2013 | 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. Regulation of asset managers as systemically important financial institutions. Housing finance reform, including role of government guarantee, mortgage servicing standards, and investor rights | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 70000 | 0 | 0 | 2013-04-17T18:22:53.537000-04:00 | |
| 1376003 | C2 GROUP, LLC 7c1b6c4c-8563-4413-b7c2-0ec5a76a6d74 | 1T | C2 GROUP, LLC | 66693 | NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION (F K A NAFCC) | 2013 | first_quarter | BAN | Online lending. Banking Issues. S.172, SAFE Lending Act of 2013. H.R.990, SAFE Lending Act of 2013. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 1 | 2013-04-17T22:32:23.737000-04:00 | |
| 1376159 | COMMERCIAL REAL ESTATE FINANCE COUNCIL bac2a167-c4f0-4d37-bf80-895ae4ef3db7 | Q1 | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 317297 | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 2013 | first_quarter | BAN | Issues relating to banking and securities including: Commercial Real Estate Capital Market Finance - Covered bonds - All legislation and regulation related to credit rating agency issues- Financial services regulatory reform | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 90000 | 0 | 0 | 2013-04-18T08:25:38.127000-04:00 | |
| 1376263 | ML STRATEGIES, LLC 074e954f-10b3-4a1f-8bd1-2bb04b19fad9 | Q1 | ML STRATEGIES, LLC | 25603 | NEW AFFINITY CONCEPTS CORP. | 2013 | first_quarter | BAN | Issues related to FDIC Deposit Insurance. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2013-04-18T09:50:22.893000-04:00 | |
| 1376303 | MUTUAL OF OMAHA fec24b6b-c577-46c8-a4bd-fb997ceb73c7 | Q1 | MUTUAL OF OMAHA | 26284 | MUTUAL OF OMAHA | 2013 | first_quarter | BAN | HR 1261 - Overdraft Protection Act of 2013 - Provisions related to caps and limitations on overdraft charges. | HOUSE OF REPRESENTATIVES,SENATE | 296000 | 0 | 0 | 2013-04-18T10:10:40.610000-04:00 | |
| 1376312 | PUBLIC POLICY MANAGEMENT GROUP a967414d-d7f6-47e7-9cb1-26bfc6c3cc40 | Q1 | PUBLIC POLICY MANAGEMENT GROUP | 400275283 | HCA HOSPITAL CORPORATION OF AMERICA | 2013 | first_quarter | BAN | HR 677 Inter-Affiliate Swap Clarification Act (all sections of full text) | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2013-04-18T10:13:49.267000-04:00 | |
| 1376569 | KENNETH GEAR 11383a8c-beff-4c2f-a6e9-16b57279fb6a | Q1 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2013 | first_quarter | BAN | HR 1077 Consumer Mortgage Choice Act No bill: Reform of Government Sponsored Enities including Fannie Mae and Freddie Mac | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 72000 | 0 | 0 | 2013-04-18T11:10:24.220000-04:00 | |
| 1376783 | AMERICAN SHIPPING & LOGISTICS GROUP e19f36da-6067-458a-8ea1-66a98bc53179 | Q1 | AMERICAN SHIPPING & LOGISTICS GROUP | 321715 | AMERICAN SHIPPING & LOGISTICS GROUP | 2013 | first_quarter | BAN | Export-Import Bank recharter - issues related to cargo preference laws and U.S.-flag shipping. | Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE | 30000 | 0 | 0 | 2013-04-18T11:45:41.163000-04:00 | |
| 1376844 | AMERICAN SECURITIZATION FORUM, INC. 32705bce-b33b-41f9-a94e-3b215aca3e43 | Q1 | AMERICAN SECURITIZATION FORUM, INC. | 400761299 | AMERICAN SECURITIZATION FORUM, INC. | 2013 | 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 InstitutionsDodd-Frank Act continued Title 7, Regulation of OTC Swaps Market Title 9, Investor Protections and Improvements to Regulation of Securities Title 10, Bureau of Consumer Financial Protection S. 100 Terminating the Expansion of Too-big-To-Fail Act of 2013 S. 113 Know Before you Owe Private Student Loan Act of 2013 S. 114 To Amend Title 11, United States Code, With Respect to Certain Exceptions to Discharge in Bankruptcy S. 205 Responsible Consumer Financial Protection Regulations Act of 2013 S. 249 Responsible Homeowner Refinancing Act of 2013 S. 450 Financial Regulatory Responsibility Act of 2013 S. 451 Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 S. 563 Jumpstart GSE Reform Act S. 685 A Bill to Address the Concept of Too Big To Fail With Respect to Certain Financial Entities H.R. 532 To Amend Title 11 of the United States Code to Modify the Dischargeability of Debts for Certain Educational Payments and Loans Covered Bonds legislative initiatives Basel III implementation Making Home Affordable Programs HAMP and HARP FHFA Real Estate Owned Disposition Initiative FHFA plan on single securitization platform Eminent Domain Seizure of Mortgage Loans Property Assessed Clean Energy Programs | 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 | 50000 | 0 | 0 | 2013-04-18T12:11:10.587000-04:00 | |
| 1376895 | THE NICKLES GROUP, LLC caf58f23-f530-40b0-b6af-73a4885640dd | 1T | THE NICKLES GROUP, LLC | 293335 | FINANCIAL SERVICES CENTER OF AMERICA INC | 2013 | first_quarter | BAN | Issues related to regulation of check cashing and other money services. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 1 | 2013-04-18T12:18:30.470000-04:00 | |
| 1377299 | FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) 84f5f011-597c-4cc0-b759-8bfef0c41614 | Q1 | FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | 86196 | JP MORGAN CHASE | 2013 | first_quarter | BAN | Financial Service related issues. | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2013-04-18T13:44:59.310000-04:00 | |
| 1377319 | THE OB-C GROUP, LLC 2e17ad3c-6c18-4bd3-9d39-85d67986751b | Q1 | THE OB-C GROUP, LLC | 29802 | LEADING BUILDERS OF AMERICA | 2013 | first_quarter | BAN | No specific bill number: matters relating to improving the accuracy of mortgage underwriting by ensuring that energy costs are considered. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2013-04-18T13:48:08.200000-04:00 | |
| 1377408 | BANK POLICY INSTITUTE de39831f-c924-4c7e-8477-4391075fcd31 | Q1 | BANK POLICY INSTITUTE | 5290 | BANK POLICY INSTITUTE | 2013 | first_quarter | BAN | Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB) | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Environmental Protection Agency (EPA),Farm Credit Administration,Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Natl Economic Council (NEC),Office of Management & Budget (OMB),Office of Personnel Management (OPM),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Copyright Office,U.S. Trade Representative (USTR),White House Office | 2240000 | 0 | 0 | 2013-04-18T14:02:43.420000-04:00 | |
| 1377422 | FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) d4be14cf-b823-438e-abfe-aa7e4e9e2027 | Q1 | FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | 86196 | STANDARD CHARTERED BANK | 2013 | first_quarter | BAN | Issues affecting the financial service industries. | SENATE,White House Office | 40000 | 0 | 0 | 2013-04-18T14:03:46-04:00 | |
| 1377581 | NATIONAL VENTURE CAPITAL ASSOCIATION 441c7c4f-1535-40d4-a1ab-9904e600e6ff | Q1 | NATIONAL VENTURE CAPITAL ASSOCIATION | 21687 | NATIONAL VENTURE CAPITAL ASSOCIATION | 2013 | first_quarter | BAN | Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203) Implementation of the JOBS Act Review of decimalization study by the SEC, required under the JOBS Act | HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 669024 | 0 | 0 | 2013-04-18T14:27:49.433000-04:00 | |
| 1377699 | NATIONAL RESTAURANT ASSOCIATION dc07fb51-bf5e-45b5-af13-7e0afbb73d41 | Q1 | NATIONAL RESTAURANT ASSOCIATION | 28457 | NATIONAL RESTAURANT ASSOCIATION | 2013 | first_quarter | BAN | Monitor Data Security & Cyber Security Legislation. Monitor and discuss emerging mobile payments marketplace. Development and transparency of prepaid card products. Monitor legislation related to fees and deadlines of gift cards.Monitoring draft legislation on Gift Card Consumer Protection Act. Monitor the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203) and Sec. 920 related to debit card fee reforms. Monitor legislation and federal activity related to credit card swipe fees and changes to card network surcharging rules. | Administration on Aging,Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Education, Dept of,Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),Office of Personnel Management (OPM),SENATE,Treasury, Dept of,White House Office | 483000 | 0 | 0 | 2013-04-18T14:41:38.263000-04:00 | |
| 1377809 | BANK OF AMERICA CORPORATION 1de808ff-7fe4-41a7-a064-188cb977acc1 | Q1 | BANK OF AMERICA CORPORATION | 26400 | BANK OF AMERICA CORPORATION | 2013 | first_quarter | BAN | HR 624, Cyber Intelligence Sharing Protection Act, issues related to Cybersecurity; HR 756, CyberSecurity Enhancement Act of 2013, issues related to Cybersecurity; HR 1163, Federal Information Security Amendments Act of 2013, issues related to Cybersecurity; HR 749, Eliminate Privacy Notice Confusion Act, issues related to privacy; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; S. Con. Res. 8, SA 412, An original concurrent resolution setting forth the Congressional budgetfor the United States..., issues regarding "Too Big to Fail"; HR 613, Systemic Risk Mitigation Act, issues related to bank safety and soundness; Issues related to interchange court settlement; Issues related to derivatives push out; Issues related to Volcker Rule; General Issues related to Dodd-Frank Act. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 860000 | 0 | 0 | 2013-04-18T14:52:15.537000-04:00 | |
| 1377866 | NOSSAMAN LLP 00e933dc-7fa2-43ca-952f-52efc7f693d8 | Q1 | NOSSAMAN LLP | 29846 | COFFEE & ASSOCIATES (ON BEHALF OF TEXAS CAPITAL BANK) | 2013 | first_quarter | BAN | Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Reform of Government Sponsored Enterprises. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2013-04-18T14:57:39.643000-04:00 | |
| 1377894 | COALITION FOR INDEPENDENT SENIORS, INC. cfcb94f4-fc29-445e-8d31-89c3e88170b4 | Q1 | COALITION FOR INDEPENDENT SENIORS, INC. | 400617871 | COALITION FOR INDEPENDENT SENIORS, INC. | 2013 | first_quarter | BAN | Issues related to the Home Equity Conversion Mortgage Program (HECM) at the Department of Housing and Urban Development, and issues related to public policies that allow seniors to control their assets and remain economically independent; Provisions in S. 469 (a bill to assist the Secretary of Housing and Urban Development in stabilizing the Home Equity Conversion Mortgage program) allowing the Department of Housing and Urban Development to make program changes through mortgagee letter or notice. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 110000 | 0 | 0 | 2013-04-18T15:00:51.203000-04:00 | |
| 1377897 | NOSSAMAN LLP 97a3e040-c5b8-4b1b-8c89-950a89a901c9 | Q1 | NOSSAMAN LLP | 29846 | MASTERCARD WORLDWIDE | 2013 | first_quarter | BAN | Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on data and cybersecurity and mobile payments issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2013-04-18T15:00:52.687000-04:00 | |
| 1378031 | CHESAPEAKE ENTERPRISES e847ec43-c92c-42ca-a60e-69ff8f063bee | Q1 | CHESAPEAKE ENTERPRISES | 8987 | ONLINE CONSUMERS NETWORK | 2013 | first_quarter | BAN | Financial Regulatory Reform Consumer Issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2013-04-18T15:13:48.007000-04:00 | ||
| 1378044 | DIRECT MARKETING ASSOCIATION, INC. c740d55c-effe-48f4-9bba-9eadd2e9d664 | Q1 | DIRECT MARKETING ASSOCIATION, INC. | 12301 | DIRECT MARKETING ASSOCIATION, INC. | 2013 | first_quarter | BAN | Any legislation dealing with the Consumer Financial Protection Bureau (CFPB) Any CFPB action / inquiry related to marketing | Commerce, Dept of (DOC),Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Postal Regulatory Commission,SENATE,Social Security Administration (SSA),U.S. Postal Service (USPS),White House Office | 250000 | 0 | 0 | 2013-04-18T15:15:55.877000-04:00 | |
| 1378094 | SAGAT/BURTON LLP 1a7eb55b-94c2-4dad-8fc4-a030e35f9230 | Q1 | SAGAT/BURTON LLP | 400274269 | 1ST FINANCIAL BANK USA | 2013 | first_quarter | BAN | FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2013-04-18T15:20:14.203000-04:00 | ||
| 1378169 | OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP ffb34050-799c-48a4-94bc-b0e191b7d62b | Q1 | OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP | 290013 | OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP | 2013 | first_quarter | BAN | Bond Guarantee, Predatory Lending, Mortgage, CRA Reform | HOUSE OF REPRESENTATIVES,SENATE | 16161 | 0 | 0 | 2013-04-18T15:27:50.040000-04:00 | |
| 1378173 | THE OB-C GROUP, LLC beaef26c-e3eb-41c5-a371-907282e7ca40 | Q1 | THE OB-C GROUP, LLC | 29802 | NATIXIS IM | 2013 | first_quarter | BAN | No specific bill number: matters relating to the implementation of the Dodd Frank Act affecting global asset managers. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2013-04-18T15:27:50.790000-04:00 | |
| 1378186 | WHITMER & WORRALL, LLC 0d02cafb-209c-401e-a75f-a496ba8b1e9c | Q1 | WHITMER & WORRALL, LLC | 292892 | COALITION FOR INDEPENDENT SENIORS (CIS) | 2013 | 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 | 2013-04-18T15:28:55.650000-04:00 | |
| 1378327 | O'NEILL AND ASSOCIATES 9837017f-3e8c-442c-b1f7-57dbf39c408c | 1T | O'NEILL AND ASSOCIATES | 73134 | FLAGSTAR BANK | 2013 | first_quarter | BAN | Outreach to Michigan delegation; monitoring Frank-Dodd Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2013-04-18T15:46:52.637000-04:00 |
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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);