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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

1,879 rows where filing_year = 2013 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • first_quarter 473
  • fourth_quarter 473
  • second_quarter 470
  • third_quarter 463

issue_code 1

  • BAN · 1,879 ✖

filing_year 1

  • 2013 · 1,879 ✖
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);
Powered by Datasette · Queries took 1744.887ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API