lobbying_activities
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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| 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);