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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

1,835 rows where filing_year = 2016 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • second_quarter 464
  • first_quarter 458
  • fourth_quarter 458
  • third_quarter 455

issue_code 1

  • BAN · 1,835 ✖

filing_year 1

  • 2016 · 1,835 ✖
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
1802274 COINBASE, INC. 4162d94b-c799-406f-97c2-a2234d02b904 1T COINBASE, INC. 401103593 COINBASE, INC. 2016 first_quarter BAN Digital currency and blockchain technology       0 1 2016-01-11T14:32:05.297000-05:00
1802658 MR. ROBERT MITCHELL DELK baa91e27-d16b-4d65-936d-7bd2b112cf96 Q1 MR. ROBERT MITCHELL DELK 401069010 ONLINE CONSUMER NETWORK 2016 first_quarter BAN HR 1259 BUREAU ADVISORY COMMISSION TRANSPARENCY ACT (DUFFY); HR 1195 BUREAU OF CONSUMER FINANCIAL PROTECTION ADVISORY ACT (PITTENGER) HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2016-04-01T10:38:24.663000-04:00
1802704 KASASA d99838f7-021f-40bc-b0d0-9d0d92297528 Q1 KASASA 400991824 KASASA 2016 first_quarter BAN Kasasa discussed issues affecting community financial institutions. HOUSE OF REPRESENTATIVES,SENATE   8500 0 0 2016-04-01T15:41:20.700000-04:00
1802755 MARSHALL BRACHMAN 89fb884f-5c78-4a02-baa7-d2c0fc0f77ec Q1 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2016 first_quarter BAN support defense financing provision in Ex-Im HOUSE OF REPRESENTATIVES,SENATE 22737   0 0 2016-04-02T16:41:08.463000-04:00
1802759 MARSHALL BRACHMAN c14fbcc8-e4f7-4981-b595-3e0ed67c0b3c Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2016 first_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support HR1309 on SIFI redefinition oppose Federal Reserve Interest payfor HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2016-04-02T16:51:10.793000-04:00
1803086 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER f77e2c62-7653-4b8b-9c69-70a058c2c3e1 Q1 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2016 first_quarter BAN Following credit legislation / issues that affect the availability of both wholesale and retail financing options for our equipment dealer members. Bureau of Citizenship & Immigration Services (BCIS),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),SENATE,State, Dept of (DOS),White House Office   44422 0 0 2016-04-05T15:29:35.500000-04:00
1803160 PORTER GROUP, LLC e6c5b2cb-b31c-4d9d-bf3c-0a6ab57b5811 Q1 PORTER GROUP, LLC 400745228 NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES 2016 first_quarter BAN Legislation concerning US bankruptcy trustees. HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2016-04-05T16:51:44.913000-04:00
1803208 LAW OFFICES OF GEORGE HARRIS, LLC 30f2b9ab-6c08-464d-8b4f-7a3ba2fd25ad 1T LAW OFFICES OF GEORGE HARRIS, LLC 400871553 CITY OF DOTHAN 2016 first_quarter BAN Oppose propose limitation or prohibition on Financial Holding Companies from continued ownership of natural gas as a commodity for purposes of ancillary services in financing long term supply contracts, including amendments to S.1494 related to such prohibition; oppose S.1320's removal of section 4(o) of the Financial Holding Company Act as it relates to publicly owned utilities' financing of long term supply contracts for natural gas Agriculture, Dept of (USDA),Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2016-04-06T01:13:29.417000-04:00
1803622 MCDERMOTT WILL & SCHULTE LLP 80e9d47e-4ff8-4091-b561-7687510dd9e4 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2016 first_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 30000   0 0 2016-04-07T11:15:02.417000-04:00
1803642 MCDERMOTT WILL & SCHULTE LLP 9083864e-04b3-428d-b454-5d498cd041c6 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2016 first_quarter BAN Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-04-07T11:34:31.297000-04:00
1803911 HEIDEPRIEM & ASSOCIATES, LLC 8cd7c734-42a8-4055-b360-89a87701e5d8 Q1 HEIDEPRIEM & ASSOCIATES, LLC 400394851 PROMONTORY INTERFINANCIAL NETWORK 2016 first_quarter BAN In support of a bill to amend the FDIC so that reciprocal deposits are not considered to be funds obtained through a deposit broker. HOUSE OF REPRESENTATIVES 40000   0 0 2016-04-07T17:02:38.357000-04:00
1803925 COMMERCE BANK 92d06d64-0349-415a-a96d-96bdf96b5d49 Q1 COMMERCE BANK 400728185 COMMERCE BANK 2016 first_quarter BAN Issues related to legislation and regulation affecting the banking industry. HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-04-07T17:43:06.423000-04:00
1803935 RICH FEUER ANDERSON f2bdfb7c-ba5d-42d6-a3eb-bf467405b291 Q1 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2016 first_quarter BAN Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-07T18:14:19.037000-04:00
1803990 SQUIRE PATTON BOGGS 4561d28b-1380-4481-8d63-e282846a8c0c Q1 SQUIRE PATTON BOGGS 30906 GAZPROMBANK GPB (OJSC) 2016 first_quarter BAN Banking laws and regulations including applicable sanctions. SENATE,State, Dept of (DOS) 150000   0 0 2016-04-08T09:25:07.637000-04:00
1804024 PHILIP BECHTEL b14f81dc-4128-41b9-9218-9cb7f0839664 Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2016 first_quarter BAN Housing finance reform; Dodd-Frank implementation; covered bond legislation; Basel III implementation; HR 299 - FHLBank membership for privately insured credit unions; qualified mortgage regulations - status of FHLBank loans- S. 1974- Relationship Lending Preservation Act of 2015; regulatory reform legislation -(S. 1484- Financial Regulatory Improvement Act of 2015); CFTC Reauthorization Legislation - Identified Banking Products treatment for FHLBank advances; FDIC Small Bank Assessment regulation; FHFA rulemaking, including FHLBank membership rule and related legislation (S. 1484; H.R. 3808); Federal Reserve NPR Single-Counterparty Credit Exposures; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2016-04-08T10:51:12.583000-04:00
1804065 KUTAK ROCK LLP a8687993-b029-4884-bbcd-554e2cee264b Q1 KUTAK ROCK LLP 21962 WEST GATE BANK/ARVEST BANK 2016 first_quarter BAN Banking and Financial Services HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-04-08T12:08:38.390000-04:00
1804076 RICH FEUER ANDERSON fe126ab2-d5c3-46be-b8e8-78b58afab923 Q1 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2016 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." Regulation of asset managers as systemically important financial institutions, including H.R. 1550, the "Financial Stability Oversight Council Improvement Act of 2015," and S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2016-04-08T12:16:58.140000-04:00
1804352 THE ASSOCIATION OF MORTGAGE INVESTORS cc9c538d-f7d1-4453-b01e-7c9a4e42e6d2 Q1 THE ASSOCIATION OF MORTGAGE INVESTORS 400614861 THE ASSOCIATION OF MORTGAGE INVESTORS 2016 first_quarter BAN PLS Matters, Treasury Benchmark Transaction Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of   99500 0 0 2016-04-10T17:24:21.627000-04:00
1804569 NATIONAL CANNABIS INDUSTRY ASSOCIATION 18c72a3a-c90c-4142-b86a-700bf4c50544 Q1 NATIONAL CANNABIS INDUSTRY ASSOCIATION 400750245 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2016 first_quarter BAN Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including The Marijuana Business Access to Banking Act (H.R. 2076 and S. 1726) HOUSE OF REPRESENTATIVES,SENATE   112500 0 0 2016-04-11T10:53:11.253000-04:00
1804581 THE COLWELL GROUP, LLC 9ea952bb-d504-481a-a7e6-97b091b18773 Q1 THE COLWELL GROUP, LLC 300435 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF CNU ONLINE HOLDINGS 2016 first_quarter BAN HR 766, HR 1413, HR 1735 S 477 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-11T11:00:22.550000-04:00
1804670 PARRY, ROMANI, DECONCINI & SYMMS 2d3ba771-3153-404c-beed-c623a823fb9d Q1 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2016 first_quarter BAN Monitored and opposed legislative efforts affecting U.S. currency; specifically provisions which sought to eliminate the dollar bill and expand the circulation of dollar coins. Monitored provisions in the budget resolution affecting the scoring of proposals that would eliminate the dollar bill. S. 1888, Unified Savings and Accountability Act or the USA Act. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-11T12:19:42.310000-04:00
1804715 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 672d6e67-0e12-42e2-9174-b479b6329a3f Q1 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2016 first_quarter BAN H.R. 989, supplemental capital. H.R. 1188 member business lending. H.R. 1133 veterans exemption to member business lending cap. H.R. 299 privately insured credit unions. H.R. 601 privacy notifications.H.R. 1422 residential parity. H.R. 2679, risk based capital stop and study act. S. 1484, regulatory relief. S.2028, member business lending. S. 1440, residential parity. S. 961, data security. Merchant data breaches as they apply to financial institutions. EMV chip-card conversions. National Credit Union Administration and Consumer Financial Protection Bureau regulatory issues. Proposed rules on Field of Membership and Member Business Lending. Credit union examinations. Risk-based capital. Truth in lending disclosures (TRID). HMDA Home Mortgage Disclosure Act. Community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   110000 0 0 2016-04-11T13:41:55.930000-04:00
1804729 KATE MOSS b652f33a-48ab-4e39-b4f8-93c3c9ec1dff Q1 KATE MOSS 25988 TRANSUNION CORPORATION 2016 first_quarter BAN Issues relating to CFPB, Identity Theft, Data Brokers & Cybersecurity HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-04-11T13:59:13.133000-04:00
1804742 HOLLAND & KNIGHT LLP 8158171c-685f-4f61-a488-e0d40d97f3d6 Q1 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2016 first_quarter BAN Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-11T14:10:38.103000-04:00
1804746 HOLLAND & KNIGHT LLP bdcf9391-8b89-4006-a6e8-2a1e8c745242 Q1 HOLLAND & KNIGHT LLP 18466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY 2016 first_quarter BAN Tax treatment of inside buildup; tax treatment of life settlements. SENATE 30000   0 0 2016-04-11T14:12:42.120000-04:00
1804756 KATE MOSS a5df151d-1431-4e32-bdc9-c052cbd0d09c Q1 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2016 first_quarter BAN Issues impacting credit cards & SIFI Designation HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-04-11T14:21:51.653000-04:00
1804794 COUNCIL OF FHLBANKS c4ad1799-b4e1-46ff-b9c5-6684a36b218a Q1 COUNCIL OF FHLBANKS 11060 COUNCIL OF FHLBANKS 2016 first_quarter BAN Housing finance reform; Dodd-Frank implementation; covered bond legislation; Basel III implementation; HR 299-FHLBank membership for privately insured credit unions; qualified mortgage regulations-status of FHLBank loans- S.1974- Relationship Lending Preservation Act of 2015; regulatory reform legislation - (S.1484- Financial Regulatory Improvement Act of 2015; CFTC Reauthorization Legislation - Identified Banking Products treatment for FHLBank advances; FDIC Small Bank Assessment regulation; FHFA rulemaking, including FHLBank membership rule and related legislation (S. 1484; H.R.3808); Federal Reserve NPR Single-Counterparty Credit Exposures; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   290000 0 0 2016-04-11T14:52:38.420000-04:00
1804832 HOLLAND & KNIGHT LLP 0c95ba32-a796-4671-af50-052ba205da1c Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2016 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 2016-04-11T15:16:35.470000-04:00
1804856 MAGILL ASSOCIATES, LLC 451d15b3-7f8d-4cc0-8606-9375258aac00 Q1 MAGILL ASSOCIATES, LLC 401103511 LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" 2016 first_quarter BAN The Consumer Financial Protection Board's proposed rulemaking on payday lending pursuant to its authority under sections 1031 and 1032 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-11T15:35:14.880000-04:00
1804905 CARD & ASSOCIATES, LLC fa7c987c-0a4b-4d9e-994f-d8f1c43ebc3c Q1 CARD & ASSOCIATES, LLC 84217 FIRST DATA CORPORATION 2016 first_quarter BAN Payment Processing Issues Data Privacy & Liability HOUSE OF REPRESENTATIVES,SENATE 36000   0 0 2016-04-11T16:02:06.960000-04:00
1805078 GENWORTH FINANCIAL, INC. e8dab6b5-d286-488a-843d-de79cafc3eb1 Q1 GENWORTH FINANCIAL, INC. 302118 GENWORTH FINANCIAL, INC. 2016 first_quarter BAN Modernization of financial and securitization of mortgages, including issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), specifically as it applies to insurance HOUSE OF REPRESENTATIVES,SENATE   450000 0 0 2016-04-12T09:22:25.303000-04:00
1805295 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 0a27c292-8404-4d9a-be19-5dc68df2e5c4 Q1 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 15463 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 2016 first_quarter BAN International Banking and regulations Agriculture, Dept of (USDA),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-04-12T12:14:56.963000-04:00
1805438 RICH FEUER ANDERSON 51eb4b79-1457-4936-a70a-c5bf186ca786 Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2016 first_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S. 269, the "Nuclear Weapon Free Iran Act of 2015," and S.792, the "Nuclear Weapon Free Iran Act of 2015." Swap data reporting, including standardization of data. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 60000   0 0 2016-04-12T14:24:54.277000-04:00
1805467 RICH FEUER ANDERSON d0e2afd8-0386-4716-a3f0-e00fb09af0af Q1 RICH FEUER ANDERSON 84775 BIPARTISAN POLICY CENTER ADVOCACY NETWORK 2016 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including regulation of systemically important institutions and Financial Stability Oversight Council designation procedures and transparency, and S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2016-04-12T14:32:25.043000-04:00
1805628 THE SMITH-FREE GROUP, LLC a7b0bdb8-f3b6-43bb-9ad5-7da9bb937afa Q1 THE SMITH-FREE GROUP, LLC 35800 GENERAL ELECTRIC COMPANY 2016 first_quarter BAN Implementation of P.L.114-94, FAST Act (Division E: Import-Export Bank of the United States) SENATE 50000   0 0 2016-04-12T15:40:14.660000-04:00
1805629 THE SMITH-FREE GROUP, LLC 9272fc58-0116-4731-a9bb-b0d3668495de Q1 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2016 first_quarter BAN H.R.1982, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill S.67, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-04-12T15:41:16.567000-04:00
1805630 THE SMITH-FREE GROUP, LLC d2a2245e-0afb-4678-ab64-b0ba6f70ca46 Q1 THE SMITH-FREE GROUP, LLC 35800 REGIONS FINANCIAL CORPORATION 2016 first_quarter BAN H.R.1309, Systemic Risk Designation Improvement Act of 2015 (All sections of full text)- Efforts in support of bill S.1484, Financial Regulatory Improvement Act of 2015 (All sections of full text) Discussions regarding dividends of federal reserve banks HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-04-12T15:41:18.457000-04:00
1805888 ROCKWELL COLLINS, INC 4e9f409c-e22c-459d-9b97-ecb2765206f8 Q1 ROCKWELL COLLINS, INC 68296 ROCKWELL COLLINS, INC 2016 first_quarter BAN Lobbied in favor of Senate nomination hearing and confirmation for an Ex-Im Bank Board Member to ensure quorum and fully reopen Bank. 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   280819 0 0 2016-04-13T09:12:07.997000-04:00
1805936 VENABLE LLP fe9ff7ed-c7d2-4581-a2ba-984c54ab628a Q1 VENABLE LLP 39941 AMERICAN EXPRESS COMPANY 2016 first_quarter BAN Monitoring financial services issues, S. 1484, "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-04-13T10:02:03.300000-04:00
1805958 KPMG LLP 84c38142-114d-47cf-af6f-2934e1771922 Q1 KPMG LLP 21893 KPMG LLP 2016 first_quarter BAN Issues related to implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), including section 992. Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE   430000 0 0 2016-04-13T10:13:36.567000-04:00
1805967 VENABLE LLP 812bbcfd-83aa-475d-9e51-247c816b2f1b Q1 VENABLE LLP 39941 S&P GLOBAL INC 2016 first_quarter BAN Monitoring financial services issues HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-04-13T10:15:43.097000-04:00
1806193 THE NICKLES GROUP, LLC f48d1090-6c78-4bfc-8a25-02b36fb388ab Q1 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2016 first_quarter BAN Issues related to swipe fees. Issues related to mobile payments. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-04-13T12:37:40.973000-04:00
1806245 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA fc69d128-7f75-4ee5-a3fa-791265b2128f 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 2016 first_quarter BAN The Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation of this legislation which would create a new systemic-risk regulation for systemically-significant firms and a resolution mechanism for failing firms. This includes the designation of firms as "systemically" important financial institutions. Follow meeting 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 (SIFI) Mark to market accounting: follow SEC and FASB action regarding guidance and clarification of mark to market accounting. Lobby in favor of legislation amending FSOC's SIFI designation process. Monitor efforts of the Financial Stability Board (FSB) to designate non-bank, non-insurers as Global Systemically Important Financial Institutions. Lobby in favor of increased transparency regarding the process. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   600000 0 0 2016-04-13T13:00:25.390000-04:00
1806329 ALPINE GROUP PARTNERS, LLC. 28eb0177-69f0-4181-b5db-5e5f696ca977 Q1 ALPINE GROUP PARTNERS, LLC. 1171 CORELOGIC 2016 first_quarter BAN Resilience to severe weather HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-04-13T13:24:15.917000-04:00
1806501 NATIONAL GROCERS ASSOCIATION c878ae66-87f3-49ad-9dc1-68e87d26cc97 Q1 NATIONAL GROCERS ASSOCIATION 27924 NATIONAL GROCERS ASSOCIATION 2016 first_quarter BAN Credit and Debit Swipe Fees S 1484 Financial Regulatory Improvement Act of 2015 EMV Transition S 1910 Financial Services and General Government Appropriations Act of 2016 Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2016-04-13T14:38:53.083000-04:00
1806687 MEHLMAN CONSULTING, INC. 2136008e-e40e-45a0-ac4e-e74d9def08c1 Q1 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2016 first_quarter BAN Issues relating to banking regulation and definitions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-04-13T15:26:16.747000-04:00
1807206 POLSINELLI PC 7832d791-b0ec-42fe-afcc-a5d905f939ad Q1 POLSINELLI PC 314911 BULBROOK DRISLANE BROKERAGE 2016 first_quarter BAN Legislation regarding structured settlements. HOUSE OF REPRESENTATIVES 10000   0 0 2016-04-14T10:16:25.947000-04:00
1807245 MAYNARD NEXSEN PC 38453610-d898-429e-932b-f368096dcaf7 Q1 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2016 first_quarter BAN Monitored Banking legislation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-04-14T10:42:29.920000-04:00
1807485 THE SMITH-FREE GROUP, LLC dda46f25-f94e-4b7e-8e1b-d845492ed902 Q1 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2016 first_quarter BAN H.R.2356, Fair Access to Investment Research Act of 2015 (All sections of full text) Discussions regarding dividends of federal reserve banks HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-04-14T12:58:02.293000-04:00
1807624 WILLIAMS AND JENSEN, PLLC b1dd49c7-b7c3-40ab-a2b5-b31c69b52d44 Q1 WILLIAMS AND JENSEN, PLLC 41454 FEDERAL HOME LOAN BANK OF CINCINNATI 2016 first_quarter BAN GSE reform and Dodd-Frank; Qualified Mortgage Safe Harbor; FHFA- Federal Home Loan Bank membership eligibility requirements; H.R. 3808, FHL Bank Membership; H.R. 299. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-04-14T13:47:31.253000-04:00
1807761 WILLIAMS AND JENSEN, PLLC 248b0a0c-3e10-4d79-a51e-77491745f59a Q1 WILLIAMS AND JENSEN, PLLC 41454 TRANSAMERICA COMPANIES (FORMLY AEGON) 2016 first_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2016-04-14T14:42:16.510000-04:00
1807843 NAIOP 390acb76-fe62-4d62-9796-3c863cfe249a Q1 NAIOP 26865 NAIOP 2016 first_quarter BAN BASEL III- lobbied the House, Senate and Federal Reserve against new capital requirements for high volatility commercial real estate loans (HVCRE). H.R. 4620, the Preserving Access to CRE Capital Act - lobbied to make modifications to credit risk retention rules for commercial real estate loans to ensure continued liquidity and affordable financing options for commercial real estate borrowers. Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Federal Aviation Administration (FAA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   257600 0 0 2016-04-14T15:02:46.607000-04:00
1807946 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) ea92552f-e589-4e31-8969-cfb757d52e53 Q1 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 AMERICAN BANKERS INSURANCE ASSOCIATION 2016 first_quarter BAN Optional federal regulation of insurance Flood insurance Credit insurance Force placed insurance HOUSE OF REPRESENTATIVES,SENATE 6000   0 0 2016-04-14T15:44:32.627000-04:00
1807960 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 15ba83e9-0358-4bbc-835f-4433fe1474a3 Q1 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 CITIGROUP WASHINGTON, INC. (CWI) 2016 first_quarter BAN Financial regulatory reform Consumer financial protection GSEs regulatory authority Mortgage issues Mortgage refinancing Mortgage restructuring Foreclosures Credit cards HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2016-04-14T15:54:57.097000-04:00
1807964 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 6fbeadfd-8227-4651-8d70-90c77d3cdd00 Q1 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2016 first_quarter BAN Student Loans, Mandatory Arbitration Clauses Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2016-04-14T15:56:01.080000-04:00
1807975 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) c162aa77-25b0-418e-84e4-736b32ab7725 Q1 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) 2016 first_quarter BAN Financial regulatory reform Consumer financial protection GSEs regulatory authority Mortgage issues Mortgage refinancing Mortgage restructuring Foreclosures Credit cards Risk management HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-04-14T15:58:07.487000-04:00
1807981 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 66943cd0-eb55-4974-8f28-9fbde81f4206 Q1 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 METROPOLITAN LIFE INSURANCE COMPANY 2016 first_quarter BAN Systemic risk regulation Insurance regulation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-14T16:00:15.127000-04:00
1808000 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 2d52ce7e-5686-48f9-aeaf-680dc59c91de Q1 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 MUTUAL OF OMAHA INSURANCE COMPANY 2016 first_quarter BAN Financial regulatory reform Insurance regulation HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-04-14T16:02:36.737000-04:00
1808086 MS. ELIZABETH GARNER 1c40c191-c165-4ec6-8643-0d1fc4ad739c Q1 MS. ELIZABETH GARNER 401103866 MERCHANT ADVISORY GROUP 2016 first_quarter BAN Dodd-Frank. Sec 920. Provisions related to routing choice compliance. Provisions related to reasonable and proportional fees. Education surrounding transition to EMV chip cards. Education surrounding innovation in payments, including mobile commerce and security technologies. Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-04-14T16:38:11.320000-04:00
1808204 LAW OFFICES OF GEORGE HARRIS, LLC d853cc9f-49f9-4127-939c-b16dc12c7d48 Q1 LAW OFFICES OF GEORGE HARRIS, LLC 400871553 CITY OF THOMASVILLE 2016 first_quarter BAN Oppose proposed Federal Reserve Rule limiting or prohibiting Financial Holding Companies from owning natural gas as a commodity as part of their associated services for financing long term supply contracts; opposition to provision of S.1320 repealing section 4(o) of the Financial Holding Company Act as it relates to financing of long term natural gas supply contracts by Financial Holding Companies Agriculture, Dept of (USDA),Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-04-14T20:13:40.403000-04:00
1808227 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 0edf00ad-ecaf-469a-8c76-5ca324de25d0 1A NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2016 first_quarter BAN H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes. H.R. 1770: A bill to require certain entities who collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes. H.R. 766: A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes. H.R. 1266: A bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes. S. 961, A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes. Payments System Improvements Data Security Cybersecurity Cyber Threat Information Sharing Federal Reserve Faster Payments Task Force Consumer Protection Standards Financial Regulator Reform Private Sector Rulemaking Mobile Payments Faster Payments Alternative Payment Systems Blockchain and Virtual Currency Senate Payments Innovation Caucus Congressional Payments Technology Caucus Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2016-04-15T08:46:36.993000-04:00
1808302 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 951d049f-0cf1-4817-b938-2a852597876e Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2016 first_quarter BAN No specific legislation -- issues relating generally to the FHLBank System. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-04-15T10:11:30.690000-04:00
1808316 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) c5875cdd-01d5-4eb8-8aa6-4a879d36bcad Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2016 first_quarter BAN No specific legislation -- issues relating generally to rental purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-04-15T10:14:49.033000-04:00
1808321 SQUIRE PATTON BOGGS d3ac3abd-8a9a-42fe-aac6-0f9977c1c429 Q1 SQUIRE PATTON BOGGS 30906 AD HOC COALITION FOR FAIR ACCESS TO CREDIT 2016 first_quarter BAN CFPB Rulemaking on Short-Term, Small Dollar Credit. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-04-15T10:15:56.473000-04:00
1808395 WILLIAMS AND JENSEN, PLLC c906abdb-099e-40c4-85c2-8b1bc55bf0cd Q1 WILLIAMS AND JENSEN, PLLC 41454 HSBC - NORTH AMERICA 2016 first_quarter BAN Bank regulation including structure, prudential regulation and resolution. CEA Reauthorization Bill, (H.R. 2289) regarding Internal Risk Management transactions. Ex-Im Bank. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-04-15T10:47:15.757000-04:00
1808758 SQUIRE PATTON BOGGS 22215de1-c3ba-44b2-8933-a3b23bbebb39 Q1 SQUIRE PATTON BOGGS 30906 AL-MAWARID BANK SAL 2016 first_quarter BAN International banking issues HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-04-15T13:08:13.247000-04:00
1808759 SQUIRE PATTON BOGGS be203eb2-7275-4e3f-978a-423eb1de25fb Q1 SQUIRE PATTON BOGGS 30906 IBL BANK SAL 2016 first_quarter BAN International banking issues HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-04-15T13:09:15.230000-04:00
1808808 O'HARA FEDERAL STRATEGIES, LLC edee4c68-2d53-4971-be5b-d25ed257ce01 Q1 O'HARA FEDERAL STRATEGIES, LLC 400774332 GLOBAL WITNESS (FORMERLY KNOWN AS GLOBAL WITNESS LIMITED) 2016 first_quarter BAN Beneficial ownership Section 1502 and 1504 of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-04-15T13:29:15.593000-04:00
1808878 FLORIDA BANKERS ASSOCIATION 435bae2c-0420-4ca8-b2e1-d861f83a3581 Q1 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2016 first_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-04-15T13:57:39.830000-04:00
1808890 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY a27373bd-5d5f-4881-80b5-e4847094f86e Q1 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 36537 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 2016 first_quarter BAN Implementation and modifications to P.L. 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act. P.L. 113-279 and the Insurance Capital Standards Clarification Act of 2014, whose provisions relate to capital and accounting standards regulation for insurance-based savings and loan holding companies under the Collins Amendment of the Dodd-Frank Act. Monitoring development of regulatory reform legislation for banks, including reform efforts impacting the thrift charter and the treatment of brokered deposits. H.R. 685, Clarifying determination of points and fees as they relate to qualified mortgages. S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to the development of international insurance regulatory standards, processes for designating savings and loan holding companies, and the treatment of homeowners insurance premiums from being deemed "points and fees" in connection with a mortgage. H.R. 1660, a bill allowing thrifts to utilize national bank powers. Commerce, Dept of (DOC),Federal Aviation Administration (FAA),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of,U.S. Postal Service (USPS)   540000 0 0 2016-04-15T14:13:59.910000-04:00
1808915 SQUIRE PATTON BOGGS b90c9234-77b4-4611-a960-d37013485a7d Q1 SQUIRE PATTON BOGGS 30906 AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS 2016 first_quarter BAN Issues related to Operation Chokepoint. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-04-15T14:18:28.317000-04:00
1808978 TIMOTHY R. RUPLI & ASSOCIATES, INC. 382b7914-52d9-43ec-b5a9-f73c556da7bd Q1 TIMOTHY R. RUPLI & ASSOCIATES, INC. 56417 INDEPENDENT COMMUNITY BANKERS OF AMERICA 2016 first_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 180000   0 0 2016-04-15T14:34:32.630000-04:00
1808984 SQUIRE PATTON BOGGS 5f3dd95f-c551-4aeb-ae9b-9f933804923b 1T SQUIRE PATTON BOGGS 30906 THE INSTITUTE OF INTERNAL AUDITORS 2016 first_quarter BAN Issues related to comprehensive corporate governance, risk management, financial reform and auditing standards. Issues related to the internal auditing industry. Issues related to appointment process for Inspectors General. Inspector General Empowerment Act (S.579). CFPB IG Act (H.R. 957/S. 510). Export-Import Bank Reauthorization. HOUSE OF REPRESENTATIVES,SENATE 30000   0 1 2016-04-15T14:35:39.303000-04:00
1809042 WILLIAMS AND JENSEN, PLLC 2a4a7af6-24c4-4de1-bbbc-2c2be878c427 Q1 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN COUNCIL OF LIFE INSURERS 2016 first_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-04-15T14:58:25.180000-04:00
1809091 NELSON MULLINS RILEY & SCARBOROUGH 88de81eb-9a99-405e-b5ea-a6e7df79718f Q1 NELSON MULLINS RILEY & SCARBOROUGH 285871 COALITION FOR RESPONSIBLE BUSINESS FINANCE 2016 first_quarter BAN Background and education on non-traditional small business lending HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-15T15:26:34.933000-04:00
1809126 FARM CREDIT COUNCIL a444522a-7d76-448b-8841-31f4a71c2008 Q1 FARM CREDIT COUNCIL 14165 FARM CREDIT COUNCIL 2016 first_quarter BAN National Rural Lenders Association Legislation HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2016-04-15T15:33:06.793000-04:00
1809171 ELECTRONIC TRANSACTIONS ASSOCIATION d0e1d779-1c41-4fde-9ab3-49d17abca42f Q1 ELECTRONIC TRANSACTIONS ASSOCIATION 401103094 ELECTRONIC TRANSACTIONS ASSOCIATION 2016 first_quarter BAN Mobile payments, fraud, data security, patent reform, data storage regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, the Federal Reserve and big data, Cuba trade embargo, CFPB Appropriating Process, CFPB prepaid products proposed rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force, H.R.26 - Terrorism Risk Insurance Program Re-authorization Act of 2015, H.R.1265 - Bureau Advisory Commission Transparency Act, S.510 CFPB-IG Act of 2015, H.R.957 - CFPB-IG Act of 2015,S.961 Data Security Act of 2015, H.R. 1195 Bureau of Consumer Financial Protection Advisory Boards Act, H.R.1266, Financial Product Safety Commission Act of 2015, H.R. 766 Financial Institution Customer Protection Act of 2016, H.R. 1770 The Data Security and Breach Notification Act of 2015, Executive Order 13673- Fair Pay and Safe Working place, Marketplace Lending, Robocalling, Trans Pacific Partnership,H.R. 719, CFPB proposed rule governing pre-dispute arbitration agreements for consumer financial products and services.HR 1486, Taking Account of Bureaucrats' Spending Act of 2015. Consumer Financial Protection Bureau (CFPB),Council of Economic Advisers (CEA),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR)   280000 0 0 2016-04-15T15:38:34.687000-04:00
1809443 KADESH & ASSOCIATES, LLC 7a2096e9-870d-4486-88a6-296048a8d24f Q1 KADESH & ASSOCIATES, LLC 40011081 CALIFORNIA CREDIT UNION LEAGUE 2016 first_quarter BAN Banking issues Credit union member - business lending H.R. 1188 - Credit Union Small Business Jobs Creation Act HOUSE OF REPRESENTATIVES,SENATE 27000   0 0 2016-04-15T17:14:21.417000-04:00
1809558 JEANNE-MARIE MURPHY & ASSOCIATES ad00218c-69c2-4538-a98e-e64e17b5bbfd Q1 JEANNE-MARIE MURPHY & ASSOCIATES 312510 LENDING TREE 2016 first_quarter BAN SAFE Act (mortgage broker registration and examinations),Dodd Frank (non-bank issues for disclosures and regulation), net neutrality, privacy, cyber security, taxation Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 24000   0 0 2016-04-16T12:05:52.777000-04:00
1809595 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS d72d6b8a-cf8a-4ae9-8b1b-860c40c431dc Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2016 first_quarter BAN Community Bankers Association of Illinois (CBAI) 2015 Federal Policy Priorities (House and Senate, FDIC, OCC, CFPB) Tiered Regulation and Supervision for Community Banks - The Independent Community Bankers of Americas Plan for Prosperity- Outsized risks taken by Wall Street mega banks during the financial crisis. The different/modest risks posed by community banks. Regulations not reflecting those differences. Regulatory burden on community banks by a one-size-fits-all approach. Disproportionate burden of banking laws and regulations on community banks. Credit unions, Farm Credit System lenders and other non-bank financial service providers not subject to the same laws and regulations as community banks. Unlevel playing field and a significant competitive disadvantage for community banks. Independent Community Bankers of Americas (ICBA) Plan for Prosperity - a regulatory platform - community banks able to thrive and contribute to local economies. Excessive, redundant and costly regulations. Regulatory accountability. Community banks dedicating resources to promoting economic growth. Steady increase in regulations over many decades. Regulatory threats to community banks and their communities. The Plan for Prosperity regarding: Basel III original intent. additional capital for small holding companies - modernize the Federal Reserves Policy Statement. Securities and Exchange Commission rules. reforming mortgage lending. accountability in bank exams by providing an appeals process. bank oversight and examinations - targeting risks. annual requirement for redundant privacy notices. consumer regulation - inclusive and accountable CFPB governance. arbitrary disparate impact fair lending causes of action. viability of mutual banks with new charter options. cost-benefit analysis to justify new rules. red tape in small business lending - burdensome data collection. community bank mortgage servicing. Treasury Assistant Secretary for Community Banks. subchapter S constraints. five-year loss carryback - suppo… Consumer Financial Protection Bureau (CFPB),Consumer Product Safety Commission (CPSC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),SENATE   50000 0 0 2016-04-16T15:35:02.047000-04:00
1809619 JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) 7c0cfad7-6ec5-4e2e-aad7-8c3087ecd441 Q1 JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) 320793 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2016 first_quarter BAN Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726 and H.R. 2076). HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-16T17:01:41.377000-04:00
1809876 ADVANCED POLICY CONSULTING, LLC 5ec707e8-f84d-46f1-a96f-e8acf0f4a328 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2016 first_quarter BAN H.R. 650, "Preserving Access to Manufactured Housing Act of 2015" and S.682, "Preserving Access to Manufactured Housing Act of 2015." Senate Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in S. 682 and House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 650. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-04-17T22:01:09.240000-04:00
1809945 NEW YORK CREDIT UNION ASSOCIATION 517d6c24-46d9-426e-a3c2-c64a1682efd4 Q1 NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2016 first_quarter BAN HR 989 - Capital Access for Small Business and Jobs Act - authorizing credit unions to issue supplemental capital; HR 1188 - Credit Union Small Business Jobs Creation Act - increases the member business lending cap for credit unions; HR2205/S961 - Data Security Act -imposes more stringent data security requirements on merchants and improves breach notice procedures HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2016-04-18T08:34:10-04:00
1810071 PUBLIC CITIZEN bc76112a-323b-4a56-bd04-0f77d9b128b0 Q1 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2016 first_quarter BAN HR 2896-Tailor Act of 2015, HR 3798-Due Process Restoration Act of 2015, HR 4096-Investor clarity & bank Parity Act, HR 4166-Expanding Proven financing for American Employers Act, HR 686-Small Business Mergers, Acquisitions, Sales & Brokerage independent Act of 2015, HR 1675-Capital Markets Improvement Act of 2016, HR 1965-Small company disclosure simplification act, HR 4139-Fostering innovation act of 2015, Position limits, Dodd-Frank Section 956, SEC Political Disclosure rule, Budget and SEC rulemaking discussion, Dodd-Frank implementation, HR 2356-Fair Access to Investment research act of 2015, HR 2354-Streamlining Excessive & costly regulations review act, HR 4498-HALOS Act, HR 4638-Main Street Growth Act. Commodity Futures Trading Commission (CFTC),Consumer Product Safety Commission (CPSC),Education, Dept of,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   60000 0 0 2016-04-18T09:35:28.023000-04:00
1810119 TRANS UNION LLC a231997f-8a6a-406c-ad4c-95dcd5c7a65a Q1 TRANS UNION LLC 62131 TRANS UNION LLC 2016 first_quarter BAN *Supported H.R. 4211, the Credit Score Competition Act of 2015, that would require Government Sponsored Enterprises (GSEs) to adopt more than one credit scoring model for mortgage finance underwriting. *Supported S. 2355, the Credit Access and Inclusion Act, to amend to Fair Credit Reporting Act (FCRA)to remove impediments found in state or local laws which restrict full file reporting to consumer reporting agencies by such non-traditional information furnishers as energy and telecommunications utilities and other service providers. *Reviewed H.R. 2592, Medical Debt Relief Act, which would prohibit credit bureaus from using paid or settled medical debt with calculating a consumer's creditworthiness. *Reviewed H.R. 347, the Facilitating Access to Credit Act of 2015 to reform the Credit Repair Organizations Act (CROA) exempting nationwide consumer reporting agencies from certain provision in the law. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2016-04-18T09:50:05.197000-04:00
1810149 NATIONAL MARINE MANUFACTURERS ASSOCIATION 198c4aa2-8b8a-4daa-822d-bf753b8d8310 Q1 NATIONAL MARINE MANUFACTURERS ASSOCIATION 28173 NATIONAL MARINE MANUFACTURERS ASSOCIATION 2016 first_quarter BAN Dodd Frank, dealer lending, marine dealer financing, Export-Import bank, LIFO tax reform, deferred depreciation Bureau of Labor Statistics (BLS),Bureau of the Census,Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),Equal Employment Opportunity Commission (EEOC),Executive Office of the President (EOP),Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),State, Dept of (DOS),U.S. Coast Guard (USCG),U.S. Copyright Office,U.S. Trade Representative (USTR)   100000 0 0 2016-04-18T10:00:58.790000-04:00
1810478 MAYER BROWN LLP 064fd965-3abb-45c0-a229-70e984e9ba7f Q1 MAYER BROWN LLP 24123 SWISS BANKERS ASSOCIATION 2016 first_quarter BAN Issues relating to implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, enacted as Pub. L. No. 111-203, with respect to national treatment of foreign banks (sections 165, 619, and Title VII). SENATE,State, Dept of (DOS),Treasury, Dept of 20000   0 0 2016-04-18T11:42:57.027000-04:00
1810613 MUTUAL OF OMAHA 7ff151a6-4c2c-4394-9c76-25bdb1ad8b18 Q1 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2016 first_quarter BAN EGRPRA Regulatory Review - Identify provisions that my provide regulatory relief. HR 1660 - Federal Savings Association Charter Flexibility Act of 2015 - HOLA amendments providing flexibility to operate as a national bank. CFPB revision package - Provisions subjecting the agency to additional oversight. HR 9 - The Innovation Act - Provisions addressing vague demand letter of patent trolls. HR 601 - Provisions eliminating privacy notice disclosure requirements. HR 1265 - Bureau Advisory Commission Transparency Act - Advisory counsel for the CFPB HR 1480 SAFE Act - confidentiality of information banks share with state regulators. HR 1660-Federal Savings Association Charter Flexibility Act - charter flexibility HR 1233 - CLEARR Act - Regulatory reduction provisions S 1484-Financial Regulation Improvement Act - Regulatory reduction provisions. S 2896 - TAILOR Act- Regulatory reduction provisions H1941/S774 - Financial Institutions Examination Fairness & Reform Act - timely & consistent examination report provisions. HR 2213 - Provisions for a formal grace period from enforcement under TILA-RESPA. HR 601 - Eliminate Privacy Notice Confusion Act - privacy notice exemptions. HR 1478/S798 - Policyholder Protection Act - Source of strength provisions. HOUSE OF REPRESENTATIVES,SENATE   217000 0 0 2016-04-18T12:07:13.203000-04:00
1810649 ARENA STRATEGIES, LLC 817e9e92-b988-4304-bff5-851d8c31e139 Q1 ARENA STRATEGIES, LLC 401103555 WLCC II/DBA ARROWHEAD ADVANCE 2016 first_quarter BAN HR 766 - Financial Institution Customer Protection Act of 2015 (prevents a federal banking agency from requesting a bank terminate a specific customer account) HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2016-04-18T12:10:27.250000-04:00
1810740 BREAUX LOTT LEADERSHIP GROUP e85308ac-7a6b-460a-8933-b990cc6d4cc0 Q1 BREAUX LOTT LEADERSHIP GROUP 40020141 TRANSPORTATION INSTITUTE 2016 first_quarter BAN Issues related to Export-Import Bank of the United States. Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE 120000   0 0 2016-04-18T12:41:38.160000-04:00
1810782 THE WASHINGTON TAX & PUBLIC POLICY GROUP ef6b245e-5453-494c-a1db-731cec35c0c4 Q1 THE WASHINGTON TAX & PUBLIC POLICY GROUP 294930 HSBC GR-CORP 2016 first_quarter BAN Issues related to Federal Reserve Board proposed rules on Total Loss Absorbing Capacity HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2016-04-18T12:50:28.943000-04:00
1810831 CAPITOL LEGISLATIVE STRATEGIES LLC 8eddbc85-d0ec-4cad-9cd1-5ef58840ffd9 Q1 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 JOHN T. O'ROURKE LAW OFFICES 2016 first_quarter BAN Proposed non-bank banking issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-04-18T13:11:26.507000-04:00
1810923 RICH FEUER ANDERSON f42b3ce7-0ba2-474e-9017-952298b5f05f Q1 RICH FEUER ANDERSON 84775 SYMPHONY COMMUNICATIONS SERVICES LLC 2016 first_quarter BAN Legislation and regulation affecting secure communications services. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 40000   0 0 2016-04-18T13:34:56.103000-04:00
1811011 PORTERFIELD, FETTIG & SEARS, LLC 63bbad26-ebe6-44e9-a4fb-3657ec3ac261 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 2016 first_quarter BAN H.R. 4575 - To amend the Federal Home Loan Bank to provide investment authority to support rural infrastructure development. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-04-18T13:59:15.730000-04:00
1811021 PORTERFIELD, FETTIG & SEARS, LLC cb485732-5048-4e93-b6b8-c8ab8eb3f636 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 JEFFERIES & COMPANY, INC. 2016 first_quarter BAN Implementation of the Dodd-Frank Act HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2016-04-18T14:00:22.670000-04:00
1811030 PORTERFIELD, FETTIG & SEARS, LLC 78ebde19-7143-4530-970e-6b9c174ffef7 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 STATE FARM INSURANCE COMPANIES 2016 first_quarter BAN Implementation and modifications to P.L. 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act. P.L. 113-279, implementation of the Insurance Capital Standards Clarification Act of 2014, provisions related to capital and accounting standards regulation for insurance-based savings and loan holding companies under the Collins Amendment of the Dodd-Frank Act. Monitoring international regulatory developments governing insurance and its potential impact. Cybersecurity. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2016-04-18T14:06:38.763000-04:00
1811049 PORTERFIELD, FETTIG & SEARS, LLC 8ede9988-315e-4b50-82aa-4bc204fd269d Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 MORTGAGE BANKERS ASSOCIATION 2016 first_quarter BAN Implementation of the Dodd-Frank Act;H.R. 2121 SAFE Transitional Licensing Act of 2015; S. 1484Financial Regulatory Improvement Act; S. 1910 FY2016 Financial Services and General Government Act; H.R. 3808 To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-04-18T14:12:58.843000-04:00
1811131 PORTERFIELD, FETTIG & SEARS, LLC 13f2b2fa-b712-4c6e-9032-e9fc5d7c2da6 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 MGIC 2016 first_quarter BAN housing finance reform; Private Mortgage Insurance Eligibility Requirements; credit risk sharing HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-04-18T14:24:58.937000-04:00
1811143 PORTERFIELD, FETTIG & SEARS, LLC e64bc22a-31d2-409a-adcc-32dc6b5de0fd Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 INTRAFI 2016 first_quarter BAN H.R. 4116 - To amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2016-04-18T14:27:05.327000-04:00
1811145 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 510cdd4b-6734-40e5-bdda-350fa61f5ba4 Q1 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 LEADING BUILDERS OF AMERICA, INC. 2016 first_quarter BAN Draft Sensible Accounting to Value Energy Act (SAVE Act)- entire bill to include energy cost savings in mortgage underwriting and home appraisals; S. 720 and H.R. 2177 - Energy Savings and Industrial Competitiveness Act of 2015 - Section 423 (S.720) and 433 (H.R. 2177)- Enhanced Energy Efficiency Underwriting - includes energy cost savings in home mortgage underwriting and appraisals; Senate Amendment 3042 to S. 2012 - Energy Policy Modernization Act of 2015 - enhanced energy efficiency mortgage underwriting valuation guidelines; Housing finance reform proposals, including reform of government sponsored enterprises (GSEs). HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2016-04-18T14:27:06.890000-04:00

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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 1345.422ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API