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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

1,813 rows where filing_year = 2014 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • second_quarter 461
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  • fourth_quarter 445

issue_code 1

  • BAN · 1,813 ✖

filing_year 1

  • 2014 · 1,813 ✖
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
1510924 FLORIDA BANKERS ASSOCIATION f4358bfc-5e33-41a3-8c75-c7d366fda04e Q1 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2014 first_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2014-01-15T16:52:18.663000-05:00
1511105 MR. ROBERT MITCHELL DELK c271eaf2-ac1e-473f-91b0-9a5b0bc3808c Q1 MR. ROBERT MITCHELL DELK 401069010 ONLINE CONSUMER NETWORK 2014 first_quarter BAN S. 205 - Responsible Consumer Protection Regulations Act - Moran - to change the Consumer Finance Protection Bureau's charter to make it more accountable to Congress and the public. As well as any proposal whose objective is to modify the charter of the Consumer Finance Protection Bureau and any proposal that would impact on the online lending industry's ability to make credit available to consumers.   75000   0 0 2014-03-24T10:22:18.193000-04:00
1511272 DANIEL A. MICA, LLC 0fa0f057-724f-4af3-9635-979ccd41aa91 Q1 DANIEL A. MICA, LLC 400747238 CREDIT UNION NATIONAL ASSOCIATION 2014 first_quarter BAN Credit Union Taxation HOUSE OF REPRESENTATIVES 15000   0 0 2014-04-01T10:54:13.597000-04:00
1511397 MARSHALL BRACHMAN 9b10a049-9620-4ec6-a8cb-a7497afc960c Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2014 first_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans Support HR 3036 on SIFI redefinition Support HR 4060 also SIFI redefinition HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2014-04-02T00:38:22.597000-04:00
1511640 KATE MOSS 1ed2deed-3862-402d-a69b-d921de3c6e80 Q1 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2014 first_quarter BAN Legislation impacting credit cards, student loans & mortgage lending. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2014-04-03T13:51:58.707000-04:00
1511641 KATE MOSS a01946b0-c6e8-416e-9c0a-c1a12265ee04 Q1 KATE MOSS 25988 GENWORTH FINANCIAL 2014 first_quarter BAN Legislative issues dealing with GSE reform and FHA. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2014-04-03T13:54:59.753000-04:00
1511646 KATE MOSS 974b1bd5-e0f1-4a49-8ea1-4f649a254a96 Q1 KATE MOSS 25988 TRANSUNION CORPORATION 2014 first_quarter BAN Issues relating to CFPB, date brokers & cybersecurity HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2014-04-03T14:13:02.960000-04:00
1512065 KASASA 36e5fe1f-54b8-44e4-a02f-8000303b29c5 Q1 KASASA 400991824 KASASA 2014 first_quarter BAN Talked with FDIC and Legislators about brokered deposits. Additionally, we talked with Legislators about elimating of annual privacy notice and relief of examinations. Furthermore, we discussed financial literacy concerns. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   6900 0 0 2014-04-07T15:31:26.283000-04:00
1512079 THE MICHAEL LEWAN COMPANY d4d48f90-09a1-42d6-8730-c46a27caf577 Q1 THE MICHAEL LEWAN COMPANY 22746 GUARDIAN LIFE INSURANCE COMPANY OF AMERICA 2014 first_quarter BAN Dodd - Frank Implementation HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2014-04-07T15:39:31.933000-04:00
1512155 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 9a6bf14a-32e7-46d4-89f1-4cb9bc2306da Q1 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2014 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   25500 0 0 2014-04-07T17:39:07.403000-04:00
1512171 COMMERCE BANK fa792dc3-512e-48ee-ab19-bbdd45894e8c Q1 COMMERCE BANK 400728185 COMMERCE BANK 2014 first_quarter BAN Issues related to the banking and financial services industries. HOUSE OF REPRESENTATIVES,SENATE     0 0 2014-04-07T18:25:12.447000-04:00
1512608 PACE, LLP 4ee14fc6-3a4e-4250-986e-1fcf2d2254c9 Q1 PACE, LLP 30495 NATIONAL ASSN OF CREDIT MANAGEMENT 2014 first_quarter BAN Bankruptcy Privacy Legislation Data Security Legislation HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE 20000   0 0 2014-04-08T15:37:45.460000-04:00
1512676 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) d4774578-339b-481d-9d19-c6ecf83d51dd Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2014 first_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2014-04-08T18:32:18.123000-04:00
1512678 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 66822762-b707-4bd8-a1c6-1585bd66be5c Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2014 first_quarter BAN H.R. 1551 and S. 1208, The Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2014-04-08T18:37:18.697000-04:00
1512899 SIDLEY AUSTIN LLP f52721b1-d284-4b00-830e-fa380884776c Q1 SIDLEY AUSTIN LLP 35230 MARATHON ASSET MANAGMENT 2014 first_quarter BAN GSE Reform HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-09T11:48:55.540000-04:00
1512923 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA e4666f5f-8cec-4d1a-920e-4ffc0acaa426 Q1 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 14187 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 2014 first_quarter BAN Agriculture/food-related provisions of: H.R.2437, Creating Jobs Through Cooperatives Act H.R.2007, eliminates aid eligibility period for borrowers under Consolidated Farm and Rural Development ActS.1427, Family Farmer Bankruptcy Clarification Act of 2013. Issues other than legislation: Bankruptcy, Agriculture credit, small business credit. Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Bureau of Indian Affairs (BIA),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Farm Credit Administration,Federal Emergency Management Agency (FEMA),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Aeronautics & Space Administration (NASA),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR)   10000 0 0 2014-04-09T12:30:07.820000-04:00
1512956 THE MICHAEL LEWAN COMPANY b7016279-c65a-4920-a754-a94997853131 1A THE MICHAEL LEWAN COMPANY 22746 GUARDIAN LIFE INSURANCE COMPANY OF AMERICA 2014 first_quarter BAN Dodd - Frank Implementation HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2014-04-09T13:11:20.397000-04:00
1512963 AMERICAN SHIPPING & LOGISTICS GROUP b374d11a-a5c6-49de-98e8-27476fc7fc9d Q1 AMERICAN SHIPPING & LOGISTICS GROUP 321715 AMERICAN SHIPPING & LOGISTICS GROUP 2014 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   60000 0 0 2014-04-09T13:12:22.600000-04:00
1512968 WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 581b118f-3027-46ad-86ef-cbdc6c3b34e8 Q1 WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 314432 U S BANK (PREVIOUSLY FILED AS U S BANCORP) 2014 first_quarter BAN Collections, lockbox, and cash management services Financial Management Service (FMS),Interior, Dept of (DOI) 20000   0 0 2014-04-09T13:14:25.067000-04:00
1512971 DUTKO WORLDWIDE, LLC edf906c3-ca8c-47c5-9a38-92d9de3936ea Q1 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2014 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 2014-04-09T13:17:26.813000-04:00
1513049 THE FRIEDLANDER GROUP 8c24f324-1484-43a1-b555-2e0bf27f4ae5 Q1 THE FRIEDLANDER GROUP 400535604 THE FRIEDLANDER GROUP 2014 first_quarter BAN To award Israeli Prime Minister with a Congressional Gold Medal HOUSE OF REPRESENTATIVES,SENATE     0 0 2014-04-09T14:15:05.830000-04:00
1513056 THE FRIEDLANDER GROUP 36c5c26b-0ef1-489f-b0e2-94081bb1e1e8 Q1 THE FRIEDLANDER GROUP 400535604 THE INTERNATIONAL RAOUL WALLENBERG FOUNDATION 2014 first_quarter BAN to awadr Raoul Wallenberg w a Congressional Gold Medal HOUSE OF REPRESENTATIVES,SENATE     0 0 2014-04-09T14:18:09.983000-04:00
1513139 LAWRENCE J. ROMANS & ASSOCIATES, LLC 7c90f39f-0ecd-4614-82b9-b869dbb4a3f9 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2014 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 2014-04-09T16:16:54.373000-04:00
1513142 LAWRENCE J. ROMANS & ASSOCIATES, LLC af3d3cfb-662a-49e0-bad7-cf684ec8d139 Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2014 first_quarter BAN H.R. 677, the Inter-Affiliate Swap Clarification Act; H.R. 1256, the Swap Jurisdiction Certainty Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 992, the Swaps Regulatory Improvement Act; HR 4164, Restoring Proven Financing for American Employers Act; Waters-Maloney letter on collateralized loan obligations HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2014-04-09T16:19:55.057000-04:00
1513148 LAWRENCE J. ROMANS & ASSOCIATES, LLC 208d14bc-fe72-4f95-b94e-2ca1366101ba Q1 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2014 first_quarter BAN Regulations on capital standards for nondepository institutions; S. 1369, a bill to provide additional flexibility to the Board of Governors of the Federal Reserve System to establish capital standards that are properly tailored to the unique characteristics of the business of insurance HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2014-04-09T16:22:56.367000-04:00
1513246 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 3186974d-a761-40bf-8e07-92df162942ae Q1 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2014 first_quarter BAN Student Loans Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2014-04-10T09:02:35.157000-04:00
1513328 UNIVERSITY OF IOWA db2378b5-fba9-49a5-b463-d076a3461aee Q1 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2014 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)   85562 0 0 2014-04-10T10:24:07.750000-04:00
1513475 CROSSSTATE CREDIT UNION ASSOCIATION 1a835655-6dc2-4824-8b62-b39e41edec5a Q1 CROSSSTATE CREDIT UNION ASSOCIATION 31075 CROSSSTATE CREDIT UNION ASSOCIATION 2014 first_quarter BAN Supplemental Capital, Examination Issues, Regulatory Concerns, Business Lending, Risk Based Capital, Taxation, Housing Reform HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2014-04-10T13:11:06.793000-04:00
1513509 CORNERSTONE GOVERNMENT AFFAIRS, INC. bd6c4f1f-6944-4c74-8003-6a28ef287fa2 Q1 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 VISA 2014 first_quarter BAN Electronic payments Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2014-04-10T13:50:22.840000-04:00
1513582 THE ASSOCIATION OF MORTGAGE INVESTORS 67d5a7f6-b5e8-48db-bb9f-07554b11950c Q1 THE ASSOCIATION OF MORTGAGE INVESTORS 400614861 THE ASSOCIATION OF MORTGAGE INVESTORS 2014 first_quarter BAN Mortgage Modification, Servicing Reforms, Eminent Domain, and Housing Finance. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   169000 0 0 2014-04-10T14:53:53.187000-04:00
1513682 PHILIP BECHTEL 4c805875-debb-4816-b0cc-e104469f1835 Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2014 first_quarter BAN Housing Finance Reform - S. 1217; H.R. 2767; Dodd-Frank 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 2014-04-10T16:17:33.450000-04:00
1513700 FRANK SALINGER b39ac608-36b9-4e6e-b816-d320a701b581 1A FRANK SALINGER 400529569 AMERICAN FINANCIAL SERVICES ASSOCIATION 2014 first_quarter BAN Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged. HOUSE OF REPRESENTATIVES     0 0 2014-04-10T16:28:54.050000-04:00
1513711 FRANK SALINGER 7d85dac9-499b-4c6d-8d4a-339c3f9eea6f Q1 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2014 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. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. Hearings on any reform or [possible change to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the"Volcker Rule"). Regulatory activities include comments rearing the Fair Debt Collection Practices Act and the Telephone Consumer Protection Act. 17 (below continued): Consumer Financial Services Protection Board Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-10T16:45:57.960000-04:00
1513714 FRANK SALINGER 39c97acf-19ad-4c2b-8cd5-5a4eda41edf9 1A FRANK SALINGER 400529569 AMERICAN FINANCIAL SERVICES ASSOCIATION 2014 first_quarter BAN Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged. HOUSE OF REPRESENTATIVES     0 0 2014-04-10T16:47:58.893000-04:00
1513741 VALERIE MORSE WHITE CONSULTING 6e34c0c0-7252-4d72-8272-01acdfcf422e Q1 VALERIE MORSE WHITE CONSULTING 40041336 AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC. 2014 first_quarter BAN Issues affecting mobile and prepaid financial products, including S. 1867, the Prepaid Card Protection Act of 2013 and S.1903, the Prepaid Card Disclosure Act of 2014. Background/policy debate on issues affecting the credit card business, including fees paid by merchants for accepting credit/debit cards (no specific legislation). HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2014-04-10T17:21:59.633000-04:00
1513876 KPMG LLP 6120af3f-f4c5-4cc4-8140-c25862f0b32c Q1 KPMG LLP 21893 KPMG LLP 2014 first_quarter BAN H.R. 3317 (Holding Individuals Accountable and Deterring Money Laundering Act) Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE   440000 0 0 2014-04-11T10:07:56.317000-04:00
1514019 NOMURA HOLDING AMERICA INC. 8775e806-8823-4058-9022-1f68e8bc9ab9 Q1 NOMURA HOLDING AMERICA INC. 400609851 NOMURA HOLDING AMERICA INC. 2014 first_quarter BAN General Banking issues (no specific legislation introduced) On-going implementation of the Dodd Frank Act Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   90000 0 0 2014-04-11T11:37:39.010000-04:00
1514052 TRANS UNION LLC 2a2695a7-bbac-4f0a-9b7c-d0eb827d1d6e Q1 TRANS UNION LLC 62131 TRANS UNION LLC 2014 first_quarter BAN Supporting national data breach notification legislation (S. 1193). HOUSE OF REPRESENTATIVES   50000 0 0 2014-04-11T11:46:47.983000-04:00
1514394 MICHAEL PIEPER 80a3a964-55e6-4218-ad0f-25cf330c6ca3 Q1 MICHAEL PIEPER 51651 POULTON ASSOCIATES 2014 first_quarter BAN HR 3370,Homeowner Flood Insurance Affordability Act of 2013 S. 1846Homeowner Flood Insurance Affordability Act of 2013 Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of 7500   0 0 2014-04-11T16:22:07.993000-04:00
1514496 MR. DOYCE BOESCH b1c133dc-7c69-4399-b52a-817bbea8208a Q1 MR. DOYCE BOESCH 400677020 FIDELITY INVESTMENTS 2014 first_quarter BAN Financial issues and legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2014-04-13T10:36:52.607000-04:00
1514505 MR. DOYCE BOESCH b1536949-24dd-4007-a810-337ee937071f Q1 MR. DOYCE BOESCH 400677020 INVESTMENT COMPANY INSTITUTE 2014 first_quarter BAN Financial Issues and Legislation HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2014-04-13T11:08:57.500000-04:00
1514685 ROCKWELL COLLINS, INC 1a27efb8-938e-4720-b9f9-9d36240b1d92 Q1 ROCKWELL COLLINS, INC 68296 ROCKWELL COLLINS, INC 2014 first_quarter BAN --Lobbying for Export-Import Bank reauthorization. --Lobbying for approval of Cuba Application with the Office of Foreign Asset Control (OFAC), Department of Treasury. Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Education, Dept of,Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of   204531 0 0 2014-04-14T10:35:06.737000-04:00
1514786 THE SMITH-FREE GROUP, LLC c2aeda54-6f58-4fac-9bff-48f1d3d06da5 Q1 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2014 first_quarter BAN H.R.3482, Restoring Main Street Investor Protection and Confidence Act (All sections of full text) - Efforts in support of bill S.1725, Restoring Main Street Investor Protection and Confidence Act (All sections of full text) - Efforts in support of bill HOUSE OF REPRESENTATIVES,SENATE     0 0 2014-04-14T11:41:40.437000-04:00
1514846 GLOBAL FINANCIAL INTEGRITY 6fc4f64f-4f22-47d4-96f9-c46b12810850 Q1 GLOBAL FINANCIAL INTEGRITY 401103130 GLOBAL FINANCIAL INTEGRITY 2014 first_quarter BAN S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act. HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Security Council (NSC),SENATE,Treasury, Dept of     0 0 2014-04-14T12:02:56.797000-04:00
1514952 ADAMS AND REESE, LLP fc452b3b-585d-4e93-9997-c8ed1f50127f Q1 ADAMS AND REESE, LLP 157 LOUISIANA CREDIT UNION LEAGUE 2014 first_quarter BAN Follow financial and banking legislation of interest to client. HOUSE OF REPRESENTATIVES,SENATE 9000   0 0 2014-04-14T12:35:22.923000-04:00
1515043 RICH FEUER ANDERSON 6b573de2-59e7-4957-acb2-f8ced18afa12 Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2014 first_quarter BAN Imposition of sanctions with respect to institutions in other countries, including H.R. 850, the "Nuclear Iran Prevention Act of 2013," H.R. 1771, the "North Korea Sanctions Enforcement Act of 2013," and H.R. 4152 and S.2124, the "Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014." HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 60000   0 0 2014-04-14T13:29:54.267000-04:00
1515251 TAUZIN CONSULTANTS, LLC 381cc4a5-61f9-449f-8a4b-8b01db5a67c6 Q1 TAUZIN CONSULTANTS, LLC 400671007 JAMES R. WOODHILL 2014 first_quarter BAN ACH Fraud Prevention HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-14T14:43:03-04:00
1515291 TAUZIN CONSULTANTS, LLC 8dafbf0c-17cd-4ff3-abd9-f7fd8fa4bf1a 1A TAUZIN CONSULTANTS, LLC 400671007 JAMES R. WOODHILL 2014 first_quarter BAN ACH Fraud Prevention HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-14T14:50:05-04:00
1515311 THE NICKLES GROUP, LLC 4bf09299-1cf8-44d8-8124-e29cb9b6571f Q1 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2014 first_quarter BAN Oppose legislative efforts to repeal authority granted to the Federal Reserve to prescribe regulations relating to swipe fees, including H.R. 3156, the Consumer Debit Card Protection Act. Issues related to mobile payments. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2014-04-14T14:52:22.580000-04:00
1515434 TAUZIN CONSULTANTS, LLC 0228821c-73ce-4d31-ab5c-6e3eadb248a6 1A TAUZIN CONSULTANTS, LLC 400671007 JAMES R. WOODHILL 2014 first_quarter BAN ACH Fraud Prevention HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-14T15:08:10-04:00
1515478 FARM CREDIT COUNCIL 12565fa0-58b9-49be-af22-519af7c419bf Q1 FARM CREDIT COUNCIL 14165 FARM CREDIT COUNCIL 2014 first_quarter BAN H.R. 4413, The Customer Protection and End User Relief Act HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2014-04-14T15:14:14.810000-04:00
1515560 JAKE PERRY + PARTNERS d9dd83c8-0125-4a3e-b819-b2ab4af8644c Q1 JAKE PERRY + PARTNERS 401029902 THINK FINANCE, INC. 2014 first_quarter BAN H.R.1566, Consumer Credit Access, Innovation, and Modernization Act HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2014-04-14T15:46:42.327000-04:00
1515666 DUTKO WORLDWIDE, LLC 42dfad8b-2a94-4303-b492-adf81364029c Q1 DUTKO WORLDWIDE, LLC 12868 THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION 2014 first_quarter BAN Support legislation related to residential energy efficiency improvements including the SAVE Act (S. 1737) and PACE Protection Act (H.R. 2599) in the 112th Congress. Monitoring potential legislation regarding insulation and energy costs. Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2014-04-14T16:26:14.950000-04:00
1515765 ENTERTAINMENT MERCHANTS ASSOCIATION 90fce8eb-eafc-4842-9b0e-8858d6f78616 Q1 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2014 first_quarter BAN Regulation of credit card interchange fees.     10000 0 0 2014-04-14T17:07:44.293000-04:00
1515813 FARM CREDIT BANK OF TEXAS 440288cd-0d41-4f7f-bf14-1fe6752493d5 Q1 FARM CREDIT BANK OF TEXAS 14143 FARM CREDIT BANK OF TEXAS 2014 first_quarter BAN H.R. 1947, the Federal Agriculture Reform and Risk Management Act of 2013, provisions concerning the Federal Farm Credit System; S. 954 Agriculture Reform, Food and Jobs Act of 2013, provisions concerning the Federal Farm Credit System; H.R.2410 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2014, provisions concerning the Federal Farm Credit System. HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2014-04-14T17:32:57.857000-04:00
1515833 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES b85b6d4c-017a-4dc5-9982-f9b4b803dbec Q1 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2014 first_quarter BAN H.R. 688/S.968 - Credit union business lending. H.R. 719 - credit union supplemental capital. H.R. 749/S.635 - privacy notification. H.R. 1553/S.727 - Exam fairness. H.R. 1862/H.R. 3584/S.1806 - Privately Insured credit unions access to the Federal Home Loan Banks. S.1217 - Housing Finance Reform. H.R. 3240 - Regulation D Study Act. H.R. 3468 - Interest on Lawyer Trust Accounts. s. 1927 - Data Security Act. S.1897 - Personal Data Privacy and Security Act. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   120000 0 0 2014-04-14T18:00:03.403000-04:00
1516101 JOHN T. O'ROURKE aaec997e-c237-4291-902d-c6804e6b565b Q1 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2014 first_quarter BAN Proposed non-bank bank legislation. Issues related to regulation of credit card activities. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-15T10:33:29.027000-04:00
1516320 ELECTRONIC TRANSACTIONS ASSOCIATION 61e9bbe6-288f-4a39-97d7-b7fc93efa7e5 Q1 ELECTRONIC TRANSACTIONS ASSOCIATION 401103094 ELECTRONIC TRANSACTIONS ASSOCIATION 2014 first_quarter BAN Mobile payments. Regulation of payment processors. Enforcement actions against payment processors. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2014-04-15T11:19:14.060000-04:00
1516339 THE PROCTER AND GAMBLE COMPANY b49cbf2b-171c-4eac-8bdf-803d6c1eb90f Q1 THE PROCTER AND GAMBLE COMPANY 32225 THE PROCTER AND GAMBLE COMPANY 2014 first_quarter BAN Corporate Governance U.S. Sanctions Financial Regulatory Reform Derivatives Legislation Conflict Minerals Bureau of Citizenship & Immigration Services (BCIS),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Consumer Product Safety Commission (CPSC),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Intl Trade Administration (ITA),Justice, Dept of (DOJ),Natl Security Council (NSC),Office of Science & Technology Policy (OSTP),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Agency for International Development (USAID),U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR)   1094205 0 0 2014-04-15T11:29:57.590000-04:00
1516428 KSG LLC, DBA KLEIN AND SAKS GROUP bd8eb180-b33b-494c-a570-0443eed608bf Q1 KSG LLC, DBA KLEIN AND SAKS GROUP 83477 WORLD GOLD TRUST SERVICES 2014 first_quarter BAN Public Law 111-203, the Wall Street Reform and Consumer Protection Act, Title VII (Commodities Regulation)   29400   0 0 2014-04-15T11:45:19.793000-04:00
1516462 HOLLAND & KNIGHT LLP 22677f44-8c71-4941-a665-7ae68e089eca Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2014 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 2014-04-15T11:54:27.950000-04:00
1516517 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 2326a216-a84d-4ae3-87f6-cbd500a2b20d Q1 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 CREDIT UNION NATIONAL ASSOCIATION, INC. 2014 first_quarter BAN H.R. 688 - Credit Union Small Business Jobs Creation Act of 2013 - entire bill relating to increasing credit union member business lending cap; S. 968 - Small Business Lending Enhancement Act of 2013 - same issue as above;H.R. 719 - Capital Access for Small Businesses and Jobs Act - entire bill relating to supplemental capital ratios for credit unions; H.R. 749 - Eliminate Privacy Notice Confusion Act - entire bill eliminating requirement that financial institutions privacy notices be sent on annual basis and allow such notices to be sent only when privacy policy changes; S. 635 - Privacy Notice Modernization Act of 2013 - same issues as above; H.R. 2572 - Regulatory Relief for Credit Unions Act of 2013 - entire bill modernizing federal regulation of credit unions; H.R. 2767 - Protecting American Taxpayers and Homeowners Act of 2013 - entire bill relating to housing finance and government sponsored enterprise (GSE) reforms; H.R. 3468 - Credit Union Share Insurance Fund Parity Act - entire bill extending share insurance coverage to trust accounts held in the name of nonmembers; S. 1927 - Data Breach Security Act of 2014 - entire bill relating to security procedures and standards for entities maintaining personal data. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-15T12:05:44.637000-04:00
1516537 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 59aaecb5-40d8-4dcc-a939-67d3f619a9ac Q1 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 LEADING BUILDERS OF AMERICA, INC. 2014 first_quarter BAN S. 1106 - Sensible Accounting to Value Energy Act of 2013 - entire bill to include energy cost savings in mortgage underwriting and home appraisals; S. 160 and H.R. 1767 - Medical Debt Responsibility Act of 2013 - entire bills relating to credit reporting of paid medical debts;Tax reform proposals relating to the home mortgage interest deduction; Draft Senate bill entitled Housing Finance Reform and Taxpayer Protection Act of 2014 and Draft House bill entitled Housing Opportunities Move the Economy Forward Act of 2014 - entire bills relating to housing finance reform and replacement of Fannie Mae and Freddie Mac. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2014-04-15T12:09:49.480000-04:00
1516569 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS 5063f2d6-3d67-403d-9448-6c2dcba491b8 Q1 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS 19753 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS 2014 first_quarter BAN Municipal Bankruptcy Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE,White House Office   101000 0 0 2014-04-15T12:23:00.730000-04:00
1516777 MAYNARD NEXSEN PC f6bee245-e420-413c-9ff4-29fe888ea998 Q1 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2014 first_quarter BAN H.R. 4060 HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2014-04-15T14:07:07.763000-04:00
1516796 MISSY EDWARDS STRATEGIES, LLC 68fd0896-034e-4aab-b1f0-ba328054d564 Q1 MISSY EDWARDS STRATEGIES, LLC 400547641 REAL ESTATE ROUNDTABLE 2014 first_quarter BAN GSE reform housing bills; Covered bond market Dodd/Frank - Wall Street Reform and Consumer Protection Act FASB Issues S. 1217, Housing Finance Reform and Taxpayer Protection Act HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2014-04-15T14:12:14.277000-04:00
1516828 DALY CONSULTING GROUP b977e520-e972-44fb-a93e-2ea4da6dfdfc Q1 DALY CONSULTING GROUP 400923683 VERIZON COMMUNICATIONS INC. 2014 first_quarter BAN Mobile payments, Dodd-Frank Act, corporate governance, and other issues. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 10000   0 0 2014-04-15T14:24:52.027000-04:00
1516910 CAPITOL COUNSEL LLC 2d67bc58-12ec-4797-b45a-3ca5a5a8b324 Q1 CAPITOL COUNSEL LLC 313715 RENT A CENTER 2014 first_quarter BAN Legislative efforts relating to HR 1551 and S.1208; and ongoing monitoring of Congressional financial reform efforts and possible impacts on the Consumer Leasing Act of 1976. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2014-04-15T14:54:52.747000-04:00
1516947 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 6d2e8988-6a39-4e88-98b8-50bda39e003d 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 2014 first_quarter BAN The Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation oto 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"imporant financial institutions.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. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   590000 0 0 2014-04-15T15:03:35.817000-04:00
1517117 VALUE PLACE LLC f1a7bf2a-4491-43ae-83cc-a14a219e2483 Q1 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2014 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   33182 0 0 2014-04-15T15:56:35.370000-04:00
1517130 FLUOR CORPORATION b7b2f5f8-2c66-4f85-8abb-a3f058e8e5d2 Q1 FLUOR CORPORATION 15018 FLUOR CORPORATION 2014 first_quarter BAN Issues related to Eximbank reauthorization Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE   312280 0 0 2014-04-15T16:00:41.323000-04:00
1517298 RICH FEUER ANDERSON d90b856f-d843-4233-a0f3-e7333b47c73b Q1 RICH FEUER ANDERSON 84775 BIPARTISAN POLICY CENTER ADVOCACY NETWORK 2014 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including S.1369, a bill to provide additional flexibility to the Board of Governors of the Federal Reserve System to establish capital standards. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-15T16:55:34.107000-04:00
1517623 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 6710ab3d-36af-4173-be59-c91c95c6116e Q1 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 290013 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 2014 first_quarter BAN Bond Guarantee, Predatory Lending, Mortgage, CRA Reform HOUSE OF REPRESENTATIVES,SENATE   19076 0 0 2014-04-16T08:00:27.240000-04:00
1517668 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 974818a5-73d3-47a0-a54f-739ce041e9da Q1 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2640 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2014 first_quarter BAN Comment Sense Economic Recovery Act, HR 927; Holding Individuals Accountable and Deterring Money Laundering Act, HR 3317. Issues related to implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PubL 111-203) Agriculture, Dept of (USDA),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of   1040000 0 0 2014-04-16T08:58:44.507000-04:00
1517749 CAPITOL LEGISLATIVE STRATEGIES LLC c06461c1-574d-47ed-b9c6-61788504f122 Q1 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 JOHN T. O'ROURKE LAW OFFICES 2014 first_quarter BAN Proposed non-bank banking issues HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-16T09:32:10.193000-04:00
1517892 COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) fda78784-7923-4ef0-a085-7eb4756f89b9 Q1 COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) 400444134 COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) 2014 first_quarter BAN SAVE Act HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   80000 0 0 2014-04-16T09:52:57.553000-04:00
1517962 AGRIBANK, FCB 506e3421-8b9b-456f-9b8e-1537b9437e0d Q1 AGRIBANK, FCB 443 AGRIBANK FCB 2014 first_quarter BAN Commodity Exchange Act reauthorization HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2014-04-16T10:13:21.977000-04:00
1518017 NETWORK BRANDED PREPAID CARD ASSOCIATION 966e8a20-fe4f-414b-b4c6-8f36e2ba95b7 Q1 NETWORK BRANDED PREPAID CARD ASSOCIATION 401103192 NETWORK BRANDED PREPAID CARD ASSOCIATION 2014 first_quarter BAN Prepaid Cards Student Cards Payroll Cards Education, Dept of,Financial Management Service (FMS),HOUSE OF REPRESENTATIVES,SENATE   90000 0 0 2014-04-16T10:19:38.320000-04:00
1518125 CAPITOL HILL CONSULTING GROUP 0326e92a-b525-4228-a4f0-2e627eb94389 Q1 CAPITOL HILL CONSULTING GROUP 72053 JAMES R. WOODHILL 2014 first_quarter BAN On-line banking issues HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2014-04-16T10:45:10.617000-04:00
1518762 OGR a1bf93cf-5c7f-4aa3-95c4-30aa73fed5f0 Q1 OGR 48827 AMERICAN BANKERS ASSOCIATION 2014 first_quarter BAN banking issues including data security HOUSE OF REPRESENTATIVES 50000   0 0 2014-04-16T13:05:10.583000-04:00
1518882 NAPPI & HOPPE, LLC 9e13d947-a2e7-47d5-b5f8-ad91ce0ff491 Q1 NAPPI & HOPPE, LLC 400390813 LOAN SYNDICATION AND TRADING ASSOCIATION 2014 first_quarter BAN Implementation of the Dodd Frank Wall Street Reform and Consumer Protection Act of 2010, including Sections 619, 941 and Title VII; Congressional oversight thereof; Basel III; Bank capital rules; deposit insurance assessments; HR.4167 Restoring Proven Financing for American Employers Act, HR.3819 Fairness for Community Job Creators Act, S.1907 Fairness for Community Job Creators Act. Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE 30000   0 0 2014-04-16T13:37:41.973000-04:00
1518891 MANATOS & MANATOS 8fd96888-55f1-4af5-a416-716c9bf0bca7 Q1 MANATOS & MANATOS 23634 ADMIRALS BANK 2014 first_quarter BAN Title I Home Improvement Loans HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE     0 0 2014-04-16T13:38:54.770000-04:00
1518898 NAPPI & HOPPE, LLC 1400419c-d80d-4b85-885a-f3b731b79cdf Q1 NAPPI & HOPPE, LLC 400390813 UNITED STATES CHAMBER OF COMMERCE/CENTER FOR CAPITAL MARKETS COMPETITIVENESS 2014 first_quarter BAN Implementation of the Dodd-Frank Act, including Section 619 (the "Volcker rule") and Title I thereof. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 50000   0 0 2014-04-16T13:40:43.177000-04:00
1518937 OGR a3dbd230-d39c-41c5-bc8d-b53bb1a072cd Q1 OGR 48827 CIT GROUP, INC. 2014 first_quarter BAN Issues related to the Reauthorization of the Export-Import Bank and the Reauthorization of Terrorism Risk Insurance Act (TRIA). HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2014-04-16T13:54:09.443000-04:00
1518994 ELECTRIC POWER SUPPLY ASSOCIATION b96f2345-33aa-4edd-ae08-5d21809816d2 Q1 ELECTRIC POWER SUPPLY ASSOCIATION 13313 ELECTRIC POWER SUPPLY ASSOCIATION 2014 first_quarter BAN Federal Reserve role in physical commodoties as impacting and pertaining to comepetitve suppliers of electricity Commodity Futures Trading Commission (CFTC),Energy, Dept of,Federal Energy Regulatory Commission (FERC),HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2014-04-16T14:05:26.147000-04:00
1519075 STEPTOE LLP 43cd7dde-4e30-4d2c-b65b-fb89bb4b6634 Q1 STEPTOE LLP 36710 COMMERCIAL REAL ESTATE FINANCE COUNCIL 2014 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 HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2014-04-16T14:17:51.663000-04:00
1519182 NAPPI & HOPPE, LLC ba6f0490-2d79-4ce9-b1c0-ec1600b38586 Q1 NAPPI & HOPPE, LLC 400390813 REGIONS FINANCIAL CORP. 2014 first_quarter BAN Implementation of the Dodd-Frank Act; Basel III implementation; bank regulatory issues; consumer credit issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-16T14:32:03.647000-04:00
1519202 TG&C GROUP d02ad07d-0b1d-4892-aed6-0cb54aa574d8 Q1 TG&C GROUP 400878571 RBS CITIZENS, N.A. 2014 first_quarter BAN Dodd/Frank implementation. Congressional and CFBP oversight of private student lending. HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2014-04-16T14:34:05.537000-04:00
1519238 NAPPI & HOPPE, LLC 2ae48ecc-6ee2-44fb-a886-196940bc3351 Q1 NAPPI & HOPPE, LLC 400390813 JPMORGAN CHASE BANK, N.A. 2014 first_quarter BAN Bank regulation and prudential standards; implementation of the Dodd Frank Act, including Section 619 and the proposed Risk Retention Rules promulgated pursuant to Section 941. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-16T14:40:08.553000-04:00
1519327 UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 0e662f5d-a964-4b7d-9845-1fdee65a3e81 Q1 UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 39052 UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 2014 first_quarter BAN Dodd-Frank Implementation: Foreclosure Mitigation. Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR),White House Office   677000 0 0 2014-04-16T14:50:16.413000-04:00
1519397 MUTUAL OF OMAHA 8b868d77-9816-495c-8105-80532c869ec3 Q1 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2014 first_quarter BAN HR 1261 - Overdraft Protection Act of 2013 - Provisions related to caps & limitations on overdraft charges S 710 - exemption from Dodd-Frank Act provisions - provisions to exempt certain bank employees from being considered municipal advisors for purposes of Dodd-Frank Act regulation. HR 1750 - Regulatory Relief Act - Provisions related to exemptions from qualified mortgage requirements and privacy noticerequirements. HR 3317 - Holding Individuals Accountable & Deterring Money Laundering Act - Provisions that would strengthen the Federal statutes designed to deter money laundering and terrorism financing. HR 3770 Homeowner Flood Insurance Affordability Act - Provisions addressing issues with the affordability of National Flood Insurance program and mapping issues. S 1720 - Patent reform legislation - Provisions addressing patent reform S1926 - Combining National Flood Insurance Program reforms with NARAB II - provisions regarding escrow requirements under flood insurance program S 635 - Privacy Notice Bill - eliminate the need to send GLBA privacy notices if a financial institution has not changed its privacy policy in the last year. HOUSE OF REPRESENTATIVES,SENATE   346600 0 0 2014-04-16T14:55:21.850000-04:00
1519435 THE SMITH-FREE GROUP, LLC 3de47aac-ee66-4944-aa0a-4164c9aab7b7 Q1 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2014 first_quarter BAN H.R.4167, Restoring Proven Financing for American Employers Act - Efforts in support of bill (All sections of full text) HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2014-04-16T15:00:33.100000-04:00
1519464 OGR 7a4c253a-8043-4c55-8319-2bd329069bc7 Q1 OGR 48827 INNOVATIVE PAYMENTS ASSOCIATION 2014 first_quarter BAN Issues related to electronic payment, payroll cards and Consumer Financial Protection Bureau (CFPB) rule-making. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2014-04-16T15:06:43.287000-04:00
1519483 UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS cf251979-64f0-4a8c-ab02-5be73c5e6ef0 1A UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 39052 UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 2014 first_quarter BAN Dodd-Frank Implementation: Foreclosure Mitigation. Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR),White House Office   677000 0 0 2014-04-16T15:10:20.427000-04:00
1519547 KOUNTOUPES DENHAM CARR & REID, LLC b889206b-dbe4-4241-9625-f842d4efa15a Q1 KOUNTOUPES DENHAM CARR & REID, LLC 320918 LARGE PUBLIC POWER COUNCIL (LPPC) 2014 first_quarter BAN Implementation of PL No.111-203, The Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions concerning derivatives regulations; the Public Power Risk Management Act and S.1802, Public Power Risk Management Act of 2013. Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2014-04-16T15:22:06.053000-04:00
1519999 FLORIDA BANKERS ASSOCIATION 53d03a24-68c6-4d58-a4ae-2dbceb7b2a45 Q1 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2014 first_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2014-04-16T16:40:19.520000-04:00
1520021 FRANKLIN SQUARE GROUP, LLC 4458f4db-7929-4e39-be90-9c0ab69cb4c4 Q1 FRANKLIN SQUARE GROUP, LLC 40013096 SVB FINANCIAL GROUP 2014 first_quarter BAN implementation of financial regulatory reform; mobile payments; crowdfunding HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 20000   0 0 2014-04-16T16:45:55.617000-04:00
1520088 AMERICAN INSURANCE ASSN ceb4f6f7-ce73-4674-97f8-bee37823d84b Q1 AMERICAN INSURANCE ASSN 2662 AMERICAN INSURANCE ASSN 2014 first_quarter BAN H.R., 1221 Basel III Capital Impact Study Act S. 205, Responsible Consumer Financial Protection Regulations Act of 2013 S. 20, Financial Takeover Repeal Act of 2013 S. 190, Restoring the Constitutional Balance of Power Act of 2013 (Sec. 3)S.1369, A bill to provide additional flexibility to the Board of Governors of the Federal Reserve System to establish capital standards that are properly tailored to the unique characteristics of the business of insurance, and for other purposes. S 100, Terminating the Expansion of Too-Big-To-Fail Act of 2013 H.R. 749/S. 635, Eliminate Privacy Notice Confusion Act Implementation of Dodd-Frank Act (PL 111-203) Issues related to Systemic Risk Designation Process H.R. 2140, Insurance Capital and Accounting Standards Act of 2013 H.R.2733, Defending American Taxpayers From Abusive Government Takings Act of 2013 Issues related to the application of capital standards on globally active insurance companies. S.2102, A bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. Federal Emergency Management Agency (FEMA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE,Treasury, Dept of   260000 0 0 2014-04-16T17:07:47.490000-04:00
1520179 FAIR ISAAC CORPORATION (DBA FICO) 50f81f1f-94fc-4959-b7b1-d9e71849f49f Q1 FAIR ISAAC CORPORATION (DBA FICO) 400612859 FAIR ISAAC CORPORATION (DBA FICO) 2014 first_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203), specifically, Title IX, Section 941, Regulation of Credit Risk Retention, issues related to credit scoring; Issues relating to credit scores, including consumer financial education and use of credit scores by Government Sponsored Enterprises (GSEs); fraud prevention and data security; housing finance reform HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2014-04-16T17:27:08.397000-04:00
1520208 LAROCCO & ASSOCIATES, INC. 715e1535-578b-4a8d-bb57-04be9e0f5c3e Q1 LAROCCO & ASSOCIATES, INC. 400436109 DISCOVER FINANCIAL SERVICES 2014 first_quarter BAN Implementation of Dodd-Frank; S. 113, Know Before You Owe Private Student Loan Act of 2013; S. 673, Protecting Consumers from Unreasonable Credit Rates Act of 2013; Reauthorization of Higher Education Act, issues relating to student loan lenders HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2014-04-16T17:33:17.367000-04:00

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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 2667.74ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API