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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

1,969 rows where filing_year = 2017 and issue_code = "BAN" sorted by filing_year descending

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  • fourth_quarter 504
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  • BAN · 1,969 ✖

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  • 2017 · 1,969 ✖
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
1947752 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 7b15dab4-ea32-4a00-af0a-585680c5cc18 Q1 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 44 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 2017 first_quarter BAN H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-01-19T12:01:00-05:00
1947795 VENABLE LLP f7201683-fc72-48f6-a666-0a183ce05d73 Q1 VENABLE LLP 39941 AMERICAN EXPRESS COMPANY 2017 first_quarter BAN Monitoring financial services issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-02-17T12:44:24.907000-05:00
1947797 VENABLE LLP b53abf89-41af-4fd2-8882-d6a6797a58fb Q1 VENABLE LLP 39941 S&P GLOBAL INC 2017 first_quarter BAN Monitoring financial services issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-02-17T12:51:30.720000-05:00
1947980 FOXLEY & PIGNANELLI f8495049-d4ac-40cf-bebd-713d7448781e Q1 FOXLEY & PIGNANELLI 400323516 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2017 first_quarter BAN State Chartered Banking Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2017-03-27T17:14:08.533000-04:00
1948091 MARSHALL BRACHMAN 26f4fefc-2405-46d9-8774-caed1fcc9e69 Q1 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2017 first_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 28387   0 0 2017-04-01T10:15:29.260000-04:00
1948100 MARSHALL BRACHMAN eb22320f-37de-4168-8cca-af1c38939a81 Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2017 first_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support legislation on SIFI redifinition oppose Federal Reserve Interest pay for HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2017-04-01T10:24:32.257000-04:00
1948124 LAW OFFICES OF GEORGE HARRIS, LLC 98283d7b-1618-4a5a-bfe1-696f106905a6 Q1 LAW OFFICES OF GEORGE HARRIS, LLC 400871553 CITY OF THOMASVILLE 2017 first_quarter BAN Advocate for changes affecting local government entities' access to financing related to the Board of Governors of the Federal Reserve System's Proposed Rulemaking, "Regulations Q and Y; Risk-Based Capital and Other Regulatory Requirements for Activities of Financial Holding Companies Related to Physical Commodities and Risk-Based Capital Requirements for Merchant Banking Investments" Agriculture, Dept of (USDA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Justice Program,SENATE,White House Office 10000   0 0 2017-04-01T12:39:45.410000-04:00
1948331 WILLIAM HAMILTON e4e38e3c-a873-489f-92c4-242bc52b7783 Q1 WILLIAM HAMILTON 400644944 FEDERAL HOME LOAN BANK OF INDIANAPOLIS 2017 first_quarter BAN Housing finance reform HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2017-04-03T13:27:48.923000-04:00
1948461 KASASA bdba82cc-c8e7-485c-9e9a-22a2a8f84e1c Q1 KASASA 400991824 KASASA 2017 first_quarter BAN Kasasa discussed different issues affecting community financial institutions. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   39417 0 0 2017-04-04T09:13:12.147000-04:00
1948492 COMMERCE BANK 592e4490-7749-4fa1-be37-c1a61d008eb8 Q1 COMMERCE BANK 400728185 COMMERCE BANK 2017 first_quarter BAN Financial and banking regulatory reform, including H.R. 1116 and S. 366, the Tailor Act, which accounts for the fact that a bank's risk is not measured by size alone, but allows regulators to tailor regulatory action depending on a bank's risk profile and business model. Additionally, discussions about the merits of the CHOICE Act. HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-04-04T10:46:10.173000-04:00
1948503 MORRISON & FOERSTER, LLP ab83d46c-4a73-435c-abb6-dc389c30a538 Q1 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2017 first_quarter BAN Cybersecurity and breach notification HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-04-04T11:19:27.137000-04:00
1948505 KATE MOSS 7b293c69-9417-4556-8df1-5e92943542ac Q1 KATE MOSS 25988 TRANSUNION CORPORATION 2017 first_quarter BAN Fair Credit Reporting Act and issues related to identity theft and data security HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-04-04T11:31:30.980000-04:00
1948510 KATE MOSS 061b814d-f12d-4ec7-8495-f91c36ae87ec Q1 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2017 first_quarter BAN Legislation related to "swipe fees" and SIFI institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-04-04T11:37:34.677000-04:00
1948884 HEIDEPRIEM & ASSOCIATES, LLC a9e0dc8a-b864-404a-bc93-5371df7b1f26 Q1 HEIDEPRIEM & ASSOCIATES, LLC 400394851 PROMONTORY INTERFINANCIAL NETWORK 2017 first_quarter BAN Enabling community banks to use reciprocal deposits without having them deemed brokered. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-04-05T15:55:07.943000-04:00
1948936 YODLEE INC. f087f50d-6cf5-414e-abbf-f1fb9c379277 Q1 YODLEE INC. 401104165 YODLEE INC. 2017 first_quarter BAN Consumer-permissioned financial data access; regulation of bank third-parties Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of Science & Technology Policy (OSTP),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   130000 0 0 2017-04-06T09:15:13.903000-04:00
1948976 MAGILL ASSOCIATES, LLC dd30b2a2-217c-4ead-ba87-776acfb2402a Q1 MAGILL ASSOCIATES, LLC 401103511 LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" 2017 first_quarter BAN The Consumer Financial Protection Board's (CFPB) 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). The CFPB's rule on prepaid cards. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-06T10:32:56.957000-04:00
1948985 MAGILL ASSOCIATES, LLC a77f07a2-d904-4c90-93d0-c8365e74ef66 Q1 MAGILL ASSOCIATES, LLC 401103511 MOUNTAIN WEST CREDIT UNION ASSOCIATION 2017 first_quarter BAN Legislation affecting credit unions HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-04-06T10:39:05.650000-04:00
1949067 DUTKO WORLDWIDE, LLC 6dd43366-77cd-4aa2-a816-edcfdea321cd Q1 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2017 first_quarter BAN Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of Dodd-Frank and other potential regulations affecting the retail foreign exchange business such as definitions and protection of customer funds and the segregated funds rule. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-04-06T14:20:21.120000-04:00
1949273 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 21e30065-8b4a-4cbf-836b-ea39b4566026 Q1 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2017 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 2017-04-07T13:52:50.480000-04:00
1949368 RICH FEUER ANDERSON 577e6e33-6040-4ca4-8eb3-13789ca02f04 Q1 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2017 first_quarter BAN Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including H.R.6487, the "Taxpayer Protections and Market Access for Mortgage Finance Act of 2016" (114th Congress). HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-07T15:10:03.487000-04:00
1949463 THE KUTLER GROUP 0b33458c-544f-4cf3-a48b-38d6f3f8c4f0 Q1 THE KUTLER GROUP 401103966 NAVIENT SOLUTIONS 2017 first_quarter BAN Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-08T13:48:21.260000-04:00
1949505 THE KUTLER GROUP 0b33de4e-efd0-4933-98b8-5ac259ca1128 1A THE KUTLER GROUP 401103966 NAVIENT SOLUTIONS 2017 first_quarter BAN Monitor activities regarding reform of the Dodd-Frank legislation and general matters before the Committee HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE 30000   0 0 2017-04-09T08:47:07.227000-04:00
1949580 RICH FEUER ANDERSON bde0b6e6-4c8d-465c-a910-5648cd13b943 Q1 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2017 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." Regulation of asset managers as systemically important financial institutions. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2017-04-09T18:41:48.303000-04:00
1949633 CROSSSTATE CREDIT UNION ASSOCIATION b76ec124-77b4-4432-a730-36f0fd880621 Q1 CROSSSTATE CREDIT UNION ASSOCIATION 31075 CROSSSTATE CREDIT UNION ASSOCIATION 2017 first_quarter BAN CFPB, Data Security and Cybersecurity, 1-4 business lending, interchange, tax reform Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2017-04-10T09:40:27.447000-04:00
1949854 RICH FEUER ANDERSON ac0262e1-2252-4a45-9355-8b4448680d96 Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2017 first_quarter BAN Regulation of appraisers, including modernization of regulatory structure. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-10T13:42:08.187000-04:00
1950178 PHILIP BECHTEL cf3ec300-a5fc-49f7-b3b0-4bce5de1b9ae Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2017 first_quarter BAN Housing finance reform; Dodd-Frank regulatory relief; Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2017-04-11T11:41:04.003000-04:00
1950211 MR. WILLIAM ZAVARELLO e2d1fc92-31fd-4a3e-8dd3-610c09d3946d Q1 MR. WILLIAM ZAVARELLO 45243 PROMONTORY INTERFINANCIAL NETWORK 2017 first_quarter BAN Reciprocal deposits HOUSE OF REPRESENTATIVES 30000   0 0 2017-04-11T12:28:57.157000-04:00
1950300 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 4bd0e557-4242-4054-8c25-23c5a22023a6 Q1 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2017 first_quarter BAN Fair Credit Reporting Act, S.836 and H.R.389 credit union member business lending, residential loan parity. Consumer Financial Protection Bureau restructuring and reform. Property Assessed Clean Energy (PACE) lending, and the Truth in Lending Act. Proposed rules on payday lending; HMDA, TRID, QM. CDFI funding. Community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. Cannabis banking. Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   110000 0 0 2017-04-11T14:32:31.753000-04:00
1950389 FENNEL CONSULTING, LLC 2fe56905-a177-4b66-8cda-788b0c4b3f8e Q1 FENNEL CONSULTING, LLC 79596 COUNCIL OF FEDERAL HOME LOAN BANKS 2017 first_quarter BAN Housing finance reform and Dodd-Frank regulatory reform. SENATE 20000   0 0 2017-04-11T15:22:37.797000-04:00
1950596 RICH FEUER ANDERSON 02d453d6-daad-4ffa-a6af-590e4cdebd8d Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2017 first_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act." Issues related to cyber security and distributed ledger technology. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-04-11T18:42:51.580000-04:00
1950611 WSQUARED STRATEGIES LLC bd8f9455-7cd1-4f9f-98a6-c98224ef88e3 1A WSQUARED STRATEGIES LLC 401103967 KASASA 2017 first_quarter BAN community banking HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-04-11T19:55:03.343000-04:00
1950753 COUNCIL OF FHLBANKS c091f107-720a-4211-a5e7-5016eb836b5b Q1 COUNCIL OF FHLBANKS 11060 COUNCIL OF FHLBANKS 2017 first_quarter BAN Housing finance reform; Dodd-Frank regulatory relief; Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   350000 0 0 2017-04-12T10:45:41.193000-04:00
1950872 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA c2192ca5-bc99-4c1f-8ad4-b0983c9b1c4e 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 2017 first_quarter BAN 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 2017-04-12T11:46:12.847000-04:00
1950921 WILLIAMS AND JENSEN, PLLC b32998ac-935e-4fe1-bc57-3e6a5ba959fa Q1 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN COUNCIL OF LIFE INSURERS 2017 first_quarter BAN Financial services legislation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-04-12T12:16:22.567000-04:00
1950937 WILLIAMS AND JENSEN, PLLC 516d4cc2-4033-4133-b85d-d8a88780d209 Q1 WILLIAMS AND JENSEN, PLLC 41454 TRANSAMERICA COMPANIES (FORMLY AEGON) 2017 first_quarter BAN Financial Services legislation. Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2017-04-12T12:18:31.473000-04:00
1950971 TASSEY & ASSOCIATES 88607032-d0da-42b4-9657-7ab96253b575 Q1 TASSEY & ASSOCIATES 288954 AMERICAN BANKERS ASSOCIATION 2017 first_quarter BAN Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related payment card transactions; no bill number. Request for Information from the Consumer Financial Protection Bureau on the Credit Card Accountability Responsibility and Disclosure Act of 2009, P.L. 111-24. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-12T12:32:21.487000-04:00
1950980 TASSEY & ASSOCIATES b0143b29-d8aa-4d89-974e-0620cdc5816b Q1 TASSEY & ASSOCIATES 288954 ELECTRONIC PAYMENTS COALITION ("EPC") 2017 first_quarter BAN Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related payment card transactions; no bill number. Issues related to the EMVCo (Europay, Mastercard, Visa) and the EMV chip cards. Issues related to the implementation of PL 111-24 "Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions pertaining to interchange. Issues related to the implementation of PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions pertaining to the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange. Issues related to antitrust legislation pertaining to interchange. Matters related to payment card interchange fee and merchant discount anti-trust litigation. Issues related to The Economic Growth and Regulatory Paperwork Reduction Act, all provisions pertaining to debit card interchange. Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2017-04-12T12:35:31.987000-04:00
1951038 KPMG LLP e03c2eed-3151-48f9-bb1e-79e9e0ba90e7 Q1 KPMG LLP 21893 KPMG LLP 2017 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   490000 0 0 2017-04-12T13:42:32.670000-04:00
1951058 RICH FEUER ANDERSON 37c896a3-37cf-4e1e-a92b-8dc188b2e0db 1A RICH FEUER ANDERSON 84775 MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) 2017 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including provisions affecting custody banking. HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-04-12T14:07:55.157000-04:00
1951062 RICH FEUER ANDERSON 52f4cebb-3680-4a37-b4e5-e8ed665a0532 Q1 RICH FEUER ANDERSON 84775 SYMPHONY COMMUNICATIONS SERVICES LLC 2017 first_quarter BAN Legislation and regulation affecting secure communications services. HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE 60000   0 0 2017-04-12T14:16:04.627000-04:00
1951101 RICH FEUER ANDERSON dfb4056f-2563-4b43-ae69-f91993704ff8 Q1 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2017 first_quarter BAN Regulation of online lenders, including potential national charter and application of banking regulations. Securitization of student loans. HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE 60000   0 0 2017-04-12T14:35:51.350000-04:00
1951111 AMERICAN FINANCIAL SERVICES ASSOCIATION 05b582ae-0482-45f5-9a2f-baccdc5aa2e1 Q1 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 first_quarter BAN Dodd Frank Wall Street Reform and Consumer Protection Act, Arbitration, Auto Lending, Consumer Privacy, Industrial Loan Banks, Installment Lending, Military Lending, Mortgage Lending, Payment Cards, Tax Reform, Telephone Consumer Protection Act Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Treasury, Dept of,Vice President of the U.S.,White House Office   125000 0 0 2017-04-12T14:40:01.680000-04:00
1951158 PARRY, ROMANI, DECONCINI & SYMMS 6f5c9e48-a2f7-4e1f-b496-72dcb06fa6ce Q1 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2017 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. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-12T15:17:59.497000-04:00
1951170 THE COLWELL GROUP, LLC 09a0ed1a-4d8a-4642-9fcb-320828eaa0c8 Q1 THE COLWELL GROUP, LLC 300435 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF CNU ONLINE HOLDINGS 2017 first_quarter BAN HR 1018 S 159 S 370 S 387 HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-04-12T15:39:18.140000-04:00
1951181 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER bc7ae2cb-3481-4e38-8f66-380dabdaa046 Q1 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2017 first_quarter BAN No lobbying performed on this issue. Bureau of Citizenship & Immigration Services (BCIS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),SENATE,White House Office   52809 0 0 2017-04-12T15:51:23.080000-04:00
1951191 RICH FEUER ANDERSON dc83c496-f055-45d3-8b66-f795c70408fc Q1 RICH FEUER ANDERSON 84775 BLOCKCHAIN (US) INC. 2017 first_quarter BAN Legislation and regulatory initiatives impacting digital currencies. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-12T16:03:44.633000-04:00
1951193 RICH FEUER ANDERSON e69f29a6-3c30-4ed3-ab99-81701ed830cf Q1 RICH FEUER ANDERSON 84775 BIPARTISAN POLICY CENTER ADVOCACY NETWORK 2017 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-04-12T16:12:46.977000-04:00
1951258 TIBER CREEK ASSOCIATES OF CAPITOL HILL, INC. d4d4338c-7356-43aa-ab86-b6a05c91606a Q1 TIBER CREEK ASSOCIATES OF CAPITOL HILL, INC. 294291 CAPTIAL FUNDING GROUP INC 2017 first_quarter BAN community banking issues HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 100000   0 0 2017-04-12T17:35:13.220000-04:00
1951460 KADESH & ASSOCIATES, LLC c1f62a5b-509d-4169-a3fe-304278a1e1d0 Q1 KADESH & ASSOCIATES, LLC 40011081 CALIFORNIA CREDIT UNION LEAGUE 2017 first_quarter BAN Banking issues Credit union member - business lending Credit Union Small Business Jobs Creation Act HOUSE OF REPRESENTATIVES,SENATE 27000   0 0 2017-04-13T10:19:44.727000-04:00
1951467 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 27c8b247-3a59-48f1-8823-76594ec3eb6e Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2017 first_quarter BAN Regulatory relief for community banks in the 115th Congress Tiered regulation and supervision for community banks as contained in the Independent Community Bankers of Americas (ICBA) Plan for Prosperity The ICBAs Plan for Prosperity contains the following issue areas and recommendations. Access to Capital Restore the original intent of the Basel III rule Create a more accurate identification of systemic risk Spur additional capital for small bank holding companies by modernizing the Federal Reserves policy statement Relieve community banks from excessive Securities and Exchange Commission rules Repeal the Collins Amendment for non-SIFIs Address minority bank capital challenges Regulatory Relief Balance consumer regulation through more accountable Consumer Financial Protection Bureau governance Eliminate arbitrary disparate impact fair lending lawsuits Ensure the viability of mutual banks through new charter and capital options Support rigorous cost-benefit analyses of all new rules to determine if they are justified and indeed needed Modernize the Bank Secrecy Act (BSA) Cut the red tape in small business lending by eliminating burdensome data collection Target the Volker Rule on a banks individual risk Preserve access to investment advice for middle-class savers Mortgage Reform Create a safe harbor from onerous underwriting standards Establish relief from burdensome HMDA, escrow and appraisal requirements Preserve the ability for community banks to continue servicing mortgage loans Reform the closing process and accompanying paperwork Bank Oversight and Examination Strengthen accountability in bank exams and create a workable appeals process Reform bank oversight and examination to better target risk Tax Relief Lower marginal rates needed for individuals, corporations and businesses Incentivize credit for low- and middle-income customers and American agriculture Modernize Subchapter S constraints Create limited liability corporation (LLC) option for community banks Repeal the estate tax Update the ba… Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   55000 0 0 2017-04-13T10:21:50.430000-04:00
1951539 PORTER GROUP, LLC 7ff4f9e8-dd64-4b56-9fa6-7b3e52618a17 Q1 PORTER GROUP, LLC 400745228 NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES 2017 first_quarter BAN Legislation concerning US bankruptcy trustees. HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2017-04-13T10:34:30.650000-04:00
1951709 THE FRIEDLANDER GROUP d5ad2e12-7762-4e5c-bb82-564a30bb69f9 Q1 THE FRIEDLANDER GROUP 400535604 THE FRIEDLANDER GROUP 2017 first_quarter BAN award Anwar Sadat with a Congressional Gold Medal, S.266 , H.R.754 HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-04-13T11:59:05.613000-04:00
1951764 WILLIAMS AND JENSEN, PLLC e73e8d26-50b7-45da-9559-efe8437d6a31 Q1 WILLIAMS AND JENSEN, PLLC 41454 HSBC - NORTH AMERICA 2017 first_quarter BAN Bank regulation including structure, prudential regulation and resolution. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-04-13T12:26:51.343000-04:00
1951818 NETWORK BRANDED PREPAID CARD ASSOCIATION 2e0f90d1-4a38-4aa1-9162-a6db086807d4 Q1 NETWORK BRANDED PREPAID CARD ASSOCIATION 401103192 NETWORK BRANDED PREPAID CARD ASSOCIATION 2017 first_quarter BAN I. Consumer Financial Protection Bureau a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2017-04-13T12:59:31.143000-04:00
1951924 ELECTRIC POWER SUPPLY ASSOCIATION d2b7f8c9-1d0f-4d81-8897-945b3e4e2250 Q1 ELECTRIC POWER SUPPLY ASSOCIATION 13313 ELECTRIC POWER SUPPLY ASSOCIATION 2017 first_quarter BAN CFTC Reauthorization Commodity Futures Trading Commission (CFTC),Federal Energy Regulatory Commission (FERC),HOUSE OF REPRESENTATIVES,SENATE   85000 0 0 2017-04-13T13:34:41.557000-04:00
1951997 AKIN GUMP STRAUSS HAUER & FELD 9d0585fa-7f16-41da-829d-681f3fd72d87 Q1 AKIN GUMP STRAUSS HAUER & FELD 682 EMVCO, LLC 2017 first_quarter BAN Education on the role and responsibility of setting global payment standards to ensure interoperability and acceptance of secure payment transactions. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-04-13T13:56:22.480000-04:00
1952043 MEHLMAN CONSULTING, INC. 083a1740-8210-424c-959b-2f9bd180b7b0 Q1 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2017 first_quarter BAN Policies to encourage and empower entrepreneurship, including streamlined regulations at the SEC. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-04-13T14:08:52.870000-04:00
1952090 WILLIAMS AND JENSEN, PLLC f3862a82-c876-49eb-8b39-ad9c572a170e Q1 WILLIAMS AND JENSEN, PLLC 41454 FEDERAL HOME LOAN BANK OF CINCINNATI 2017 first_quarter BAN GSE reform and Dodd-Frank. FHFA-Federal Home Loan Bank Membership. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-04-13T14:15:16.090000-04:00
1952212 RICH FEUER ANDERSON bdf8b46b-e3d9-4f9a-b7d1-54aa794d8785 Q1 RICH FEUER ANDERSON 84775 AMAZON CORPORATE, LLC 2017 first_quarter BAN Legislation affecting payments systems and cybersecurity. Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including provisions relating to debit interchange fees. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-04-13T14:50:53.487000-04:00
1952243 RICH FEUER ANDERSON ad619870-f21e-4e50-9a7e-614e22c6261f Q1 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2017 first_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including regulation of derivative instruments, regulation and capitalization of clearinghouses, protection of customer assets, and extraterritorial application; and H.R.238, the "Commodity End-User Relief Act." Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-04-13T15:03:20.267000-04:00
1952391 MERCURY PUBLIC AFFAIRS, LLC 3aac1de4-4984-49df-860e-6b901afe6f0a Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 MOVEMENT MORTGAGE 2017 first_quarter BAN Monitored Dodd Frank and CFPB HOUSE OF REPRESENTATIVES 10000   0 0 2017-04-13T15:54:07.667000-04:00
1952402 WASHINGTON PARTNERS b1b03771-5909-444c-b7a5-c180a0a46b5d Q1 WASHINGTON PARTNERS 77355 CONSUMER BANKERS ASSOCIATION 2017 first_quarter BAN Dodd-Frank Act Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-04-13T15:57:16.650000-04:00
1952464 TIMOTHY R. RUPLI & ASSOCIATES, INC. fc00d96e-3442-47e4-afa9-935743a8d287 Q1 TIMOTHY R. RUPLI & ASSOCIATES, INC. 56417 INDEPENDENT COMMUNITY BANKERS OF AMERICA 2017 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. Financial Services Authorization. FY17/FY18 Financial Services and General Government Appropriations. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 180000   0 0 2017-04-13T16:16:07.637000-04:00
1952558 O'ROURKE & NAPPI, LLP 7443e6b3-a7b7-49f8-a976-36986bde5893 Q1 O'ROURKE & NAPPI, LLP 401103400 ADS ALLIANCE DATA SYSTEMS 2017 first_quarter BAN Proposed non-bank bank legislation. Issues related to regulation of credit card activities. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-04-13T17:53:23.620000-04:00
1952601 ENTERTAINMENT MERCHANTS ASSOCIATION 5ee5b185-da72-409a-a37f-2470cdb5f870 Q1 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2017 first_quarter BAN Regulation of credit card interchange fees.     10000 0 0 2017-04-13T18:48:58.660000-04:00
1952721 MCDERMOTT WILL & SCHULTE LLP 027d49b6-bd94-40b8-a549-720eb67756d5 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2017 first_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related financial products, including S. 809 and H.R. 2018. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 20000   0 0 2017-04-14T10:45:25.950000-04:00
1952744 MCDERMOTT WILL & SCHULTE LLP f50f3fb7-1d32-4bca-ae69-95b1cd2c3abb Q1 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2017 first_quarter BAN Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-04-14T10:56:47.640000-04:00
1952759 KENNETH GEAR 913f92d0-6c2b-4e5a-95b4-62442a857f15 Q1 KENNETH GEAR 400384772 LEADING BUILDERS OF AMERICA 2017 first_quarter BAN No bill number: Mortgage finance reform No bill number: supporting policies to allow GSEs to build capital No bill number: polices related to access to mortgage credit Environmental Protection Agency (EPA),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) 100000   0 0 2017-04-14T11:07:57.827000-04:00
1952780 ROCKWELL COLLINS, INC af50aba8-32ff-49c7-b7e2-c666ffc002cc Q1 ROCKWELL COLLINS, INC 68296 ROCKWELL COLLINS, INC 2017 first_quarter BAN --Lobbied for modification of EXIM quorum requirement. Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Aeronautics & Space Administration (NASA),Natl Telecommunications & Information Administration (NTIA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of   218809 0 0 2017-04-14T11:18:12.170000-04:00
1952920 HOLLAND & KNIGHT LLP ffa58f40-f5bc-4139-9465-390e100a0ab7 Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2017 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 2017-04-14T12:24:10.367000-04:00
1952948 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 38620ff7-6e98-4a26-bc62-80f1d1525f4a Q1 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 26763 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS 2017 first_quarter BAN Preserving the credit union tax exemption; Repeal of the Durbin Amendment on debit interchange; Regulatory relief for credit unions and other community financial institutions; Exempting credit unions from the CFPB; CFPB should make greater use of its exemption authority granted by section 1022 of the Dodd-Frank Act; Reforms to the structure of the CFPB and its powers; data and cyber security - create a national datasecurity standard for retailers and others in the payments ecosystem not covered by the Gramm-Leach-Bliley Act; Housing Finance Reform - any reforms should ensure that credit unions have unfettered access to the secondary mortgage market based on loan quality rather than quantity; Member Business Lending - raise the arbitrary cap, exempt loans to veterans from the definition of MBL, and exclude non-owner occupied, 1-4-family dwellings from the calculation of the cap on credit union member business loans (H.R. 389); field of membership improvements for credit unions; reforms to credit union capital requirements, including creating a true risk-based capital system and allowing credit unions access to supplemental capital; H.R. 1244 - the Capital Access for Small Businesses and Jobs Act; regulation of FinTech companies; E-SIGN; Truth in Lending Act/Real Estate Settlement Procedures Act (TILA/RESPA); Bank Secrecy Act; Anti-Money Laundering requirements; underwriting standards for loans; state usury laws; TCPA Reform - do not hinder credit unions their ability to contact members; Patent Reform - provide relief from practices of patent trolls; NFIP - flood insurance reauthorization and ensure that any changes do not negatively impact credit unions; The REINS Act (H.R. 26); Improve small business input on federal regulations; Regulatory Flexibility Act; Improvements to SBREFA panels; Improve or require agency regulatory guidance; the Financial CHOICE Act; requiring cost-benefit analysis; Community Financial Institution Exemption Act; Financial Services for the Underserved Act; NCUA's MBL rule for credit union… Commodity Futures Trading Commission (CFTC),Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Natl Institute of Standards & Technology (NIST),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office   990000 0 0 2017-04-14T13:00:21.150000-04:00
1953234 TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) 8393476c-7a72-4dd9-943d-9336cbf35d55 Q1 TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) 74534 TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) 2017 first_quarter BAN Discussions of improvements to Dodd-Frank and efforts to boost growth. HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   220418 0 0 2017-04-14T16:37:06.407000-04:00
1953257 HOLLAND & KNIGHT LLP 22c32ed1-3bad-46e8-a7a2-d5352c450558 Q1 HOLLAND & KNIGHT LLP 18466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY 2017 first_quarter BAN Tax treatment of inside buildup; tax treatment of life settlements. SENATE 30000   0 0 2017-04-14T16:50:16.173000-04:00
1953259 HOLLAND & KNIGHT LLP 8f531ae8-5830-4ec4-9d87-5e55d64946ea Q1 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2017 first_quarter BAN Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-14T16:53:17.377000-04:00
1953640 THE SMITH-FREE GROUP, LLC d82301df-3c6c-44c0-b1c1-d58aa84e9d70 Q1 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2017 first_quarter BAN H.R.910, Fair Access to Investment Research Act of 2017 (All sections of full text) S.327, Fair Access to Investment Research Act of 2017 (All sections of full text) Monitored S.J. Res.19, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-04-17T09:15:05.620000-04:00
1953648 THE SMITH-FREE GROUP, LLC 794826c6-eb34-4f99-8556-738a5abdc8b4 Q1 THE SMITH-FREE GROUP, LLC 35800 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2017 first_quarter BAN Discussions regarding legal beneficial ownership HOUSE OF REPRESENTATIVES 40000   0 0 2017-04-17T09:18:11.790000-04:00
1953655 CAPITOL LEGISLATIVE STRATEGIES LLC d98482a6-d5e6-4028-8c7a-550749b65f10 Q1 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 JOHN T. O'ROURKE LAW OFFICES 2017 first_quarter BAN Proposed non-bank banking issues. Issues related to allowing non-banks to conduct banking activities. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-17T09:20:14.103000-04:00
1953835 SQUIRE PATTON BOGGS c80bc9c9-f527-4c71-bb77-e3daa562b49e Q1 SQUIRE PATTON BOGGS 30906 AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS 2017 first_quarter BAN Issues related to Operation Chokepoint. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-04-17T10:56:28.663000-04:00
1953929 AMERICAN INSURANCE ASSN c2f6536a-9794-442c-b379-76f2f2d8a26e Q1 AMERICAN INSURANCE ASSN 2662 AMERICAN INSURANCE ASSN 2017 first_quarter BAN Issues relation to Systemically Important Financial Institution. Issues related to the application of capital standards on globally active insurance companies. Issues related to cyber insurance. Issues related to cyber security and data breach. Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of   330000 0 0 2017-04-17T11:32:41.370000-04:00
1954051 NEW YORK BANKERS ASSOCIATION bbc4889d-6b56-4fad-8214-76bfb6d32876 Q1 NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2017 first_quarter BAN Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA)   70000 0 0 2017-04-17T12:12:52.763000-04:00
1954262 JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) 4c859768-194f-4eed-8ce2-63bac75cd301 Q1 JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) 320793 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2017 first_quarter BAN Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-17T13:51:27.180000-04:00
1954495 SIXKILLER CONSULTING, LLC 78d4fb82-79ea-44c8-b702-b3641d9a9eb5 Q1 SIXKILLER CONSULTING, LLC 400635921 HABEMATOLEL POMO OF UPPER LAKE 2017 first_quarter BAN Issues related to e-commerce. HOUSE OF REPRESENTATIVES 30000   0 0 2017-04-17T15:02:26.550000-04:00
1954637 MERCURY PUBLIC AFFAIRS, LLC 231aed49-4d5f-4231-a8ee-9933d724660a Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION 2017 first_quarter BAN Puerto Rico Debt Reform HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-04-17T15:33:56.803000-04:00
1954648 MERCURY PUBLIC AFFAIRS, LLC 449ee98f-8215-4e54-95e8-939c7dde1757 1A MERCURY PUBLIC AFFAIRS, LLC 70175 NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION 2017 first_quarter BAN Puerto Rico Debt Reform S.1774 Puerto Rico Chapter 9 Uniformity Act of 2015 and HR 870 Puerto Rico Chapter 9 Uniformity Act of 2015 HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-04-17T15:38:09.337000-04:00
1954777 MS. ELIZABETH GARNER e17cf535-6fc5-408a-b987-c3dbf6d4a00c Q1 MS. ELIZABETH GARNER 401103866 MERCHANT ADVISORY GROUP 2017 first_quarter BAN Regulation II. Section 920 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Provisions related to debit card acceptance, debit fees, and debit routing competition. Financial CHOICE Act. Provisions related to debit reforms. EMV transition, chargeback, and tokenization. Consumer Financial Protection Bureau (CFPB),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-04-17T16:10:27.337000-04:00
1955116 I STREET ADVOCATES 30302e8b-e5e7-428a-bf5f-113653c0a372 Q1 I STREET ADVOCATES 51753 PAYPAL 2017 first_quarter BAN financial technology policy HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-04-17T20:35:31.627000-04:00
1955139 ADVANCED POLICY CONSULTING, LLC 5d2ac810-d74e-4a28-95da-74e22e5dbb08 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2017 first_quarter BAN H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." Senate/House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." The "Financial CHOICE Act" as it relates to manufactured housing. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-04-17T21:59:51.683000-04:00
1955187 KABBAGE, INC. 93393620-9861-4d65-a7ae-c170ac0666bc Q1 KABBAGE, INC. 401104099 KABBAGE, INC. 2017 first_quarter BAN 1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. 4. Advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC. 5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of   110000 0 0 2017-04-17T22:38:29-04:00
1955651 FLORIDA BANKERS ASSOCIATION 69d2116f-74a2-4d69-b349-37ef7a748c88 Q1 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2017 first_quarter BAN Regulatory Relief for Community Bankers Tax Reform HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-04-18T10:34:51.747000-04:00
1955799 JENKINS HILL CONSULTING, LLC ba1c33e6-3437-4df5-ad9b-9c595595d945 Q1 JENKINS HILL CONSULTING, LLC 303575 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 first_quarter BAN Dodd Frank reform related legislation HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2017-04-18T11:17:56.283000-04:00
1955810 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) f1b6f15b-fc6a-4775-ba33-f8e9624b2686 1A AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 44 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 2017 first_quarter BAN Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule The Financial CHOICE Act Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-04-18T11:23:06.080000-04:00
1955967 BREAUX LOTT LEADERSHIP GROUP c428e5c2-0471-413e-92f5-b8eb43103960 Q1 BREAUX LOTT LEADERSHIP GROUP 40020141 TRANSPORTATION INSTITUTE 2017 first_quarter BAN Issues related to Export-Import Bank of the United States. HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE 120000   0 0 2017-04-18T11:57:59.637000-04:00
1955976 WHITMER & WORRALL, LLC 66d6bc96-976c-492e-92e5-3b151d5fcf2f Q1 WHITMER & WORRALL, LLC 292892 PPG INDUSTRIES INC. 2017 first_quarter BAN Issues related to the Export-Import Bank quorum requirement and congressional oversight. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-04-18T12:00:05.827000-04:00
1956032 QVC GROUP, INC. 771c452a-925d-42ec-8979-6283266a8a35 Q1 QVC GROUP, INC. 401103380 QVC GROUP, INC. 2017 first_quarter BAN Issues related interchange fee proposals - no legislation. HOUSE OF REPRESENTATIVES,SENATE   130000 0 0 2017-04-18T12:08:41.233000-04:00
1956064 WHITMER & WORRALL, LLC 4e91f882-d55b-46cb-b3fa-d83b55152729 Q1 WHITMER & WORRALL, LLC 292892 UTC OVERSEAS, INC. 2017 first_quarter BAN Issues related to the Export-Import Bank quorum requirement and congressional oversight. HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) 30000   0 0 2017-04-18T12:14:06.967000-04:00
1956086 PORTERFIELD, FETTIG & SEARS, LLC 8317cc0e-a9d9-4ab0-a2ef-c780d6d79c24 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 SYNCHRONY FINANCIAL 2017 first_quarter BAN deferred interest financing HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2017-04-18T12:18:23.280000-04:00
1956097 PORTERFIELD, FETTIG & SEARS, LLC 62ad8c81-482b-4d9b-b95a-2a4392b941d3 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 COMENITY 2017 first_quarter BAN deferred interest financing HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-04-18T12:20:31.077000-04:00
1956488 NATIONAL VENTURE CAPITAL ASSOCIATION b5304015-add2-448c-ab09-86aa7bf47367 Q1 NATIONAL VENTURE CAPITAL ASSOCIATION 21687 NATIONAL VENTURE CAPITAL ASSOCIATION 2017 first_quarter BAN Small company capital formation issues, Dodd-Frank regulatory issues, Volcker rule, Registered Investment Advisor rules, Implementation of JOBS Act, Tick Size Pilot, venture exchanges, HALOs Act, creation of Office of SEC Small Business Advocate and Fostering Innovation Act, and House Innovation Initiative. Centers For Medicare and Medicaid Services (CMS),Federal Communications Commission (FCC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   490000 0 0 2017-04-18T13:44:30.870000-04:00
1956683 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 76c4ef49-4dc8-4949-b678-6a5f2d028cd7 Q1 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 19228 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 2017 first_quarter BAN PL 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (implementation of insurance provisions) Agriculture, Dept of (USDA),Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Office of Management & Budget (OMB),SENATE,Treasury, Dept of   250000 0 0 2017-04-18T14:19:35.467000-04:00
1956700 NOSSAMAN LLP 041adce3-d0cd-4c65-8792-ac4f281a4688 Q1 NOSSAMAN LLP 29846 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2017 first_quarter BAN Credit union member business lending; H.R. 389, Credit Union Residential Loan Parity Act; Consumer Financial Protection Bureau restructuring and reform; community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-04-18T14:23:50.517000-04:00

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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);
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