lobbying_activities
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
This data as json, CSV (advanced)
Suggested facets: filing_type, is_termination, received_date (date)
| 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 |
Advanced export
JSON shape: default, array, newline-delimited, object
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);