lobbying_activities
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2,116 rows where filing_year = 2018 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2101268 | RENEE RAPPAPORT ff4cb1cf-4dfa-49c7-ac32-3d2fb4247c02 | 1T | RENEE RAPPAPORT | 401104515 | ASSOCIATION OF MILITARY BANKS OF AMERICA | 2018 | first_quarter | BAN | HR 2810 - Title 28 Financial Institutions on Military Bases | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2018-03-12T12:52:17.407000-04:00 | ||
| 2101351 | HENLEY STRATEGIES LLC a1c1e7ad-e548-48ad-acdd-0a4dfe302904 | 1T | HENLEY STRATEGIES LLC | 401104261 | INNOVATIVE LENDING PLATFORM ASSOCIATION | 2018 | first_quarter | BAN | The Financial Transparency Act (H.R. 1530) OCC Charter issues (no Bill) The Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2016 (H.R. 1457 Protecting Consumers Access to Credit Act (H.R. 3299) The Financial Services Innovation Act of 2016 (H.R. 6118) IRS API Legislation | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office | 6000 | 0 | 1 | 2018-03-27T14:43:53.617000-04:00 | |
| 2101358 | SIXKILLER CONSULTING, LLC 286ca1dc-1232-46c6-9683-cab70e4e563d | 1T | SIXKILLER CONSULTING, LLC | 400635921 | HABEMATOLEL POMO OF UPPER LAKE | 2018 | first_quarter | BAN | Issues related to e-commerce. | HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE | 10000 | 0 | 1 | 2018-03-28T00:06:22.710000-04:00 | |
| 2101390 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS abd34940-a2d2-470c-8793-6c50d0e7ee0b | Q1 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2627 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2018 | first_quarter | BAN | Confirm the four pending Export-Import Bank Board nominees awaiting a floor vote | HOUSE OF REPRESENTATIVES,SENATE | 23200 | 0 | 0 | 2018-03-28T11:15:04.377000-04:00 | |
| 2101478 | RICH FEUER ANDERSON a3182085-2eef-4b51-8cef-926109b52019 | Q1 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2018 | first_quarter | BAN | Regulation of appraisers, including modernization of regulatory structure, including H.R. 2133, the "Community Lending Enhancement and Regulatory Relief Act of 2017," and S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-04-01T17:40:49.607000-04:00 | |
| 2101481 | GALLANT GOVERNMENT & LAW GROUP, LLC 0063066b-88fd-4fd6-9edd-642ba09fe452 | Q1 | GALLANT GOVERNMENT & LAW GROUP, LLC | 401104782 | ARTICHOKE JOE'S CASINO | 2018 | first_quarter | BAN | Issues related to the modernization of the Bank Secrecy Act, including H.R. 4373, the AML and CTF Modernization Act. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-04-01T20:23:55.673000-04:00 | |
| 2101640 | HOLLAND & KNIGHT LLP f0e2cb3f-340b-4abd-89f1-7dbab0fd558e | Q1 | HOLLAND & KNIGHT LLP | 18466 | MORTGAGE BANKERS ASSOCIATION | 2018 | first_quarter | BAN | Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation; FHA fees; low-income housing tax credit. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-04-02T14:48:59.587000-04:00 | |
| 2101855 | MAGILL ASSOCIATES, LLC d7992870-40e5-4e83-ab7f-ed20731ae525 | Q1 | MAGILL ASSOCIATES, LLC | 401103511 | MOUNTAIN WEST CREDIT UNION ASSOCIATION | 2018 | first_quarter | BAN | Legislation affecting credit unions, including the credit union federal tax exemption, and S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, which would provide regulatory relief to credit unions. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-04-03T11:15:12.297000-04:00 | |
| 2101856 | MORRISON & FOERSTER, LLP 65d62f04-7f33-4373-ae82-3e80d6be6887 | Q1 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2018 | first_quarter | BAN | Cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-04-03T11:17:13.613000-04:00 | |
| 2101885 | MAGILL ASSOCIATES, LLC e1c26b8d-4105-4179-a1f1-420b70e99917 | Q1 | MAGILL ASSOCIATES, LLC | 401103511 | LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" | 2018 | first_quarter | BAN | The Consumer Financial Protection Board's (CFPB) 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,Office of the Comptroller of the Currency (OCC),SENATE | 40000 | 0 | 0 | 2018-04-03T14:30:44.857000-04:00 | |
| 2101889 | AMERICAN FINANCIAL SERVICES ASSOCIATION d0d5fbc2-d09d-470f-b98d-0163216a8443 | Q1 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2018 | first_quarter | BAN | Dodd Frank Wall Street Reform and Consumer Protection Act and proposed reform bills (S. 2155, HR 5266), Auto Lending (CFPB regulations), Consumer Privacy (HR 2396), Industrial Loan Banks, Installment Lending, Military Lending (DoD regulations), Mortgage Lending, Payment Cards, Small Business Lending, Tax Reform, Telephone Consumer Protection Act, HJ Res 122 and SJ Res 56 on CRA for payday lending, SJ Res 57 on CFPB auto lending | 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 Management & Budget (OMB),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 | 150000 | 0 | 0 | 2018-04-03T14:50:48.837000-04:00 | |
| 2101991 | HEIDEPRIEM & ASSOCIATES, LLC 6ddc245f-36f7-477b-be87-88c34b29d4f1 | Q1 | HEIDEPRIEM & ASSOCIATES, LLC | 400394851 | PROMONTORY INTERFINANCIAL NETWORK | 2018 | first_quarter | BAN | Enabling community banks to use reciprocal deposits without having them deemed brokered. | 40000 | 0 | 0 | 2018-04-04T10:47:54.193000-04:00 | ||
| 2102039 | NEW YORK COMMUNITY BANK, INC. 77fbc153-d050-43e6-be86-0b3db952fff3 | Q1 | NEW YORK COMMUNITY BANK, INC. | 401104689 | NEW YORK COMMUNITY BANK, INC. | 2018 | first_quarter | BAN | Regulatory reform bill (S. 2155), Economic Growth, Regulatory Relief and Consumer Protection Act. We support raising the threshold for designation as a systemically important financial institution | HOUSE OF REPRESENTATIVES,SENATE | 13000 | 0 | 0 | 2018-04-04T12:03:35.157000-04:00 | |
| 2102086 | RICH FEUER ANDERSON 6688e5a7-885b-4ede-a9b2-5356dc5a352f | Q1 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2018 | first_quarter | BAN | Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including H.R. 3556, the "Taxpayer Protections and Market Access for Mortgage Finance Act of 2017." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-04-04T14:27:26.823000-04:00 | |
| 2102090 | RICH FEUER ANDERSON 765aad5f-889f-4389-8434-1387336ead89 | Q1 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2018 | first_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including fund naming provisions; S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act;" H.R. 3093, the "Investor Clarity and Bank Parity Act;" and H.R. 10, the "Financial CHOICE Act." Regulation of asset managers as systemically important financial institutions. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2018-04-04T14:38:30.930000-04:00 | |
| 2102105 | ALLON ADVOCACY, LLC 0c6067ca-749c-47db-97c6-43d95f73d440 | Q1 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2018 | first_quarter | BAN | Consumer-permissioned financial data access; regulation of bank third-parties, including S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 100000 | 0 | 0 | 2018-04-04T15:05:47.180000-04:00 | |
| 2102110 | RICH FEUER ANDERSON 34d8ac85-a218-4391-938b-d15121902f4f | Q1 | RICH FEUER ANDERSON | 84775 | AMAZON CORPORATE, LLC | 2018 | first_quarter | BAN | Legislation affecting payments systems, cybersecurity, data security and breach notification. Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including provisions relating to debit interchange fees and H.R. 10, the "Financial CHOICE Act of 2017." Regulations affecting use of cloud computing by financial institutions. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2018-04-04T15:07:48.600000-04:00 | |
| 2102113 | ALLON ADVOCACY, LLC 61a6b981-5a69-4375-a59b-432af92aa272 | Q1 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2018 | first_quarter | BAN | H.R. 10, The Financial CHOICE Act, S. 2155, The Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to consumer unsecured debt settlement and marketplace lending | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2018-04-04T15:08:49.977000-04:00 | |
| 2102239 | MCDERMOTT WILL & SCHULTE LLP 0145eb1c-fce0-4238-a108-10e0d8e24168 | Q1 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2018 | first_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products, including S. 809, S. 912, H.R. 2018 and H.R. 3511. Addressing tax reform issues regarding personal income tax preparation and regulation. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2018-04-05T14:49:17.897000-04:00 | |
| 2102290 | NATIONAL VENTURE CAPITAL ASSOCIATION f056d193-120d-4b94-9c40-444797fce7e6 | Q1 | NATIONAL VENTURE CAPITAL ASSOCIATION | 21687 | NATIONAL VENTURE CAPITAL ASSOCIATION | 2018 | first_quarter | BAN | Small company capital formation issues, capital markets reform to encourage more US IPOs; Disclosure of material short positions, Dodd-Frank regulatory issues, Volcker rule, Registered Investment Advisor rules, Implementation of JOBS Act, Tick Size Pilot, venture exchanges, HALOs Act, Fostering Innovation Act H.R. 4139/S. 1645, Corporate Governance Reform and Transparency Act H.R. 4015, beneficial ownership disclosure rules/Counterterrorism & Illicit Finance Act, Foreign Investment Risk Review Modernization Act S. 2098/H.R. 4311, Economic Growth, Regulatory Relief, and Consumer Protection Act S. 2155, cryptocurrency regulation, and House Innovation Initiative. | Centers For Medicare and Medicaid Services (CMS),Commodity Futures Trading Commission (CFTC),Federal Communications Commission (FCC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),Office of the Comptroller of the Currency (OCC),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office | 511423 | 0 | 0 | 2018-04-05T16:02:45.610000-04:00 | |
| 2102309 | MCDERMOTT WILL & SCHULTE LLP 18c910fd-94a6-4285-b1e0-0e46706d20d1 | Q1 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2018 | 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 | 2018-04-05T16:33:07.007000-04:00 | ||
| 2102444 | THE WILLIAMS GROUP 38b851e6-ea1b-4d8e-9069-6aceb0a81c7e | Q1 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2018 | first_quarter | BAN | Financial Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2018-04-06T11:30:17.133000-04:00 | |
| 2102659 | MARSHALL BRACHMAN f8e7516f-e1a1-4d65-a8d9-34f4c6ebfd06 | Q1 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2018 | first_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 25570 | 0 | 0 | 2018-04-07T17:57:41.067000-04:00 | |
| 2102663 | MARSHALL BRACHMAN f132f7d5-df7b-424f-97b3-050c10fc7d26 | Q1 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2018 | first_quarter | BAN | monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support legislation on SIFI redifinition S 1893 and HR 3312 oppose Federal Reserve Interest pay for monitor credit union tax status | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2018-04-07T18:08:42.500000-04:00 | |
| 2102804 | I STREET ADVOCATES e7b2cc3b-290f-4dfe-92d1-62b470386e9f | Q1 | I STREET ADVOCATES | 51753 | PAYPAL | 2018 | first_quarter | BAN | financial technology policy | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-04-09T09:41:28.427000-04:00 | |
| 2102871 | LOWE'S COMPANIES INC. df5d70a0-b8aa-4b67-8af6-5215aa2d5cbe | Q1 | LOWE'S COMPANIES INC. | 312678 | LOWE'S COMPANIES INC. | 2018 | first_quarter | BAN | Durbin Amendment (routing fees) on Dodd Frank Repeal | Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE,White House Office | 140000 | 0 | 0 | 2018-04-09T11:27:14.963000-04:00 | |
| 2102960 | PHILIP BECHTEL 3af28705-a05a-4fd7-aca1-7054ab6507c0 | Q1 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2018 | first_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief(H.R. 10)(S. 2155);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 | 2018-04-09T13:37:09.460000-04:00 | |
| 2103027 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING fb9ef196-af8b-4f8c-984e-cdc0e5297d55 | Q1 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2018 | 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 | 2018-04-09T15:40:07.847000-04:00 | |
| 2103043 | TIMOTHY R. RUPLI & ASSOCIATES, INC. bbc4e9eb-feb6-45a1-826e-acd4e3a8e6ea | Q1 | TIMOTHY R. RUPLI & ASSOCIATES, INC. | 56417 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2018 | first_quarter | BAN | Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 180000 | 0 | 0 | 2018-04-09T16:47:21.673000-04:00 | |
| 2103072 | RICH FEUER ANDERSON 47a16bae-e280-4d42-a620-af02ebd33357 | Q1 | RICH FEUER ANDERSON | 84775 | SOCIAL FINANCE, INC. | 2018 | first_quarter | BAN | Regulation of online lenders, including potential national charter, application of banking regulations, and S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." Securitization of student loans. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2018-04-09T18:43:47.143000-04:00 | |
| 2103176 | KATE MOSS 3d59c308-be74-456c-9c19-88c0952a80ec | Q1 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2018 | first_quarter | BAN | Fair Credit Reporting Act and issues related to identity theft and data security | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-04-10T11:03:24.900000-04:00 | |
| 2103181 | KATE MOSS f1923235-cba8-4b8f-90d1-bda686c3c3a2 | Q1 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2018 | first_quarter | BAN | Legislation related to "swipe fees" and SIFI institutions | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-04-10T11:06:31.807000-04:00 | |
| 2103208 | COUNCIL OF FHLBANKS 5c279f5c-ca90-40ca-90e3-b1c790ac8784 | Q1 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2018 | first_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief (H.R. 10)(S.2155); 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 | 330000 | 0 | 0 | 2018-04-10T11:17:52.350000-04:00 | |
| 2103312 | REDMOND ASSOC, LAWRENCE M. 19365e3b-a37f-48d8-9a04-1502a0b0f572 | Q1 | REDMOND ASSOC, LAWRENCE M. | 32921 | LEAFLINE LABS | 2018 | first_quarter | BAN | Federal prohibitions on financial institutions providing banking services to medical cannabis businesses. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-04-10T13:40:25.437000-04:00 | |
| 2103314 | COMMERCE BANK a944e664-4906-4a21-8edd-6d6ad02bb65a | Q1 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2018 | 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 | 2018-04-10T13:49:26.843000-04:00 | ||
| 2103325 | PARRY, ROMANI, DECONCINI & SYMMS 167311ca-d02f-4c31-b90b-53790257205f | 1T | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | BRANDT MILES | 2018 | first_quarter | BAN | Matters regarding the Federal Home Loan Mortgage Corp. No current or anticipated legislation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2018-04-10T14:24:38.613000-04:00 | |
| 2103799 | THE WASHINGTON TAX & PUBLIC POLICY GROUP d532ddf4-d8c2-4b7d-80c2-292f51b01892 | Q1 | THE WASHINGTON TAX & PUBLIC POLICY GROUP | 294930 | GENERAL MOTORS COMPANY | 2018 | first_quarter | BAN | Issues related to CFIUS reform (HR 4311 and S 2098) | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-04-11T10:48:57.183000-04:00 | |
| 2103912 | KPMG LLP 895065a7-a38e-43dd-a3ee-bc575b40bff7 | Q1 | KPMG LLP | 21893 | KPMG LLP | 2018 | 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,Treasury, Dept of | 510000 | 0 | 0 | 2018-04-11T12:00:35.667000-04:00 | |
| 2104127 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 8c8be5dc-761c-4877-a17e-c9b5b712c67a | 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 | 2018 | first_quarter | BAN | Lobby in favor of H.R. 4061. 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 | 510000 | 0 | 0 | 2018-04-11T15:32:30.703000-04:00 | |
| 2104343 | LAVENDER CONSULTANTS 57e03b20-1a48-4ecf-a512-3ca507d5347c | 1A | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2018 | first_quarter | BAN | Small dollar Lending Dodd-Frank Act FinTech Operation Choke point | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2018-04-11T18:05:47.553000-04:00 | |
| 2104663 | NATIONAL COOPERATIVE SERVICES CORPORATION 9bb7c2d2-8506-44c8-a972-7c5b32ad8ab6 | Q1 | NATIONAL COOPERATIVE SERVICES CORPORATION | 400848499 | NATIONAL COOPERATIVE SERVICES CORPORATION | 2018 | first_quarter | BAN | Meetings to discuss HR 2963, titled "To amend the Federal Home Loan Bank Act to provide investment authority to support rural infrastructure development, and for other purposes." This bill would provide explicit authority for Federal Home Loan Banks to purchase securities from lenders that are organized as cooperatives. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-04-12T11:09:04.197000-04:00 | ||
| 2104691 | NELSON MULLINS RILEY & SCARBOROUGH 4eafe9c3-3c27-4cba-8566-74e188de077b | Q1 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | INSTITUTE FOR COLLEGE ACCESS & SUCCESS | 2018 | first_quarter | BAN | Consumer Financial Protection Bureau related issues | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-04-12T11:24:23.623000-04:00 | ||
| 2104750 | NELSON MULLINS RILEY & SCARBOROUGH 575c1a72-540d-4839-89b6-d57d8b0a4ec3 | Q1 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | WEEDMAPS | 2018 | first_quarter | BAN | Federal restriction on banking activity related to industry. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-04-12T11:38:07.047000-04:00 | |
| 2104783 | ACG ADVOCACY a5572abe-8c8b-48b4-81eb-600d798f91de | Q1 | ACG ADVOCACY | 2057 | RURAL COUNTY REPRESENTATIVES OF CALIFORNIA | 2018 | first_quarter | BAN | Banking issues impacting rural counties in California. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-04-12T11:49:27.197000-04:00 | |
| 2104831 | MAYNARD NEXSEN PC 1a1b6dff-590b-4db8-a192-71d9157a7767 | Q1 | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2018 | first_quarter | BAN | S. 2155 Economic Growth, Regulatory Relief and Consumer Protection Act, and H.R. 10, The Financial Choice Act of 2017 regarding effects on financial institutions. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-04-12T12:10:56.457000-04:00 | |
| 2104921 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION a3206627-2418-4bef-a1ed-97fff4c0bdaf | Q1 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2018 | first_quarter | BAN | Payments System Improvements Data Security Cybersecurity Cyber Threat Information Sharing Federal Reserve Faster Payments Task Force Federal Reserve Safer 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 Fintech and Payments Technology Caucus OCC National Bank Charter for Financial Technology Industry Consumer Data Access H.R.5983 - Financial CHOICE Act of 2016, customer termination procedures, CFPB structure, CFPB regulatory authority, Unfair, Deceptive or Abusive Acts and Practices (UDAP) provisions Financial Choice Act of 2017, customer termination procedures, CFPB structure, UDAP provisions H.R. 2133 - CLEARR Act of 2017, Community Lending Enhancement and Regulatory Relief Act of 2017, provisions related to CFPB UDAP authority and deposit account termination requests. | 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 | 0 | 0 | 2018-04-12T13:30:53.453000-04:00 | ||
| 2104964 | RICH FEUER ANDERSON 7eec808e-48ce-4c2b-bd8b-8f3f21ffedc9 | Q1 | RICH FEUER ANDERSON | 84775 | BLOCKCHAIN (US) INC. | 2018 | first_quarter | BAN | Legislation and regulatory initiatives impacting digital currencies. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-04-12T14:20:24.390000-04:00 | |
| 2104996 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 3d78ac22-1aad-4fbf-b8e5-09679d783318 | 1A | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2018 | first_quarter | BAN | Payments System Improvements Data Security Cybersecurity Cyber Threat Information Sharing Federal Reserve Faster Payments Task Force Federal Reserve Safer 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 Fintech and Payments Technology Caucus OCC National Bank Charter for Financial Technology Industry Consumer Data Access H.R.5983 - Financial CHOICE Act of 2016, customer termination procedures, CFPB structure, CFPB regulatory authority, Unfair, Deceptive or Abusive Acts and Practices (UDAP) provisions Financial Choice Act of 2017, customer termination procedures, CFPB structure, UDAP provisions H.R. 2133 - CLEARR Act of 2017, Community Lending Enhancement and Regulatory Relief Act of 2017, provisions related to CFPB UDAP authority and deposit account termination requests. | 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 | 0 | 0 | 2018-04-12T14:53:49.017000-04:00 | ||
| 2104998 | MORTGAGE GUARANTY INSURANCE CORPORATION 8424e286-2b27-4104-b56c-1707689ed033 | Q1 | MORTGAGE GUARANTY INSURANCE CORPORATION | 401103768 | MORTGAGE GUARANTY INSURANCE CORPORATION | 2018 | first_quarter | BAN | Housing Finance Reform and Taxation | HOUSE OF REPRESENTATIVES,SENATE | 24571 | 0 | 0 | 2018-04-12T14:53:51.420000-04:00 | |
| 2105158 | THE NICKLES GROUP, LLC c86c1edf-7db5-4179-a283-3bae9b706b9e | Q1 | THE NICKLES GROUP, LLC | 293335 | MERCHANTS PAYMENTS COALITION, INC. | 2018 | first_quarter | BAN | Issues relating to swipe fees and competitive routing. Issues related to mobile payments. Issues related to standards setting and network rules. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-04-12T17:00:47.610000-04:00 | |
| 2105244 | ELECTRONIC TRANSACTIONS ASSOCIATION fdc9f7cf-a369-446f-9b5f-f79996066837 | Q1 | ELECTRONIC TRANSACTIONS ASSOCIATION | 401103094 | ELECTRONIC TRANSACTIONS ASSOCIATION | 2018 | first_quarter | BAN | Mobile payments, fraud, data security, data storage regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy, the Federal Reserve and big data, CFPB prepaid products rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force, Marketplace lending, H.R. 10-Financial Choice Act of 2017, H.J. Res. 62/72-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, 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, H. R. 1801-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)", S. 387-Consumer Financial Protection Bureau Accountability Act of 2017, S. 626-CFPB-IG Act of 2017. Fiscal Year 2018 Financial Services and General Government Appropriations Bill. CFPB Governance Structure. H.J.Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements." S.J.Res. 47, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". H.R. 4439, Modernizing Credit Opportunities Act of 2017. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017. S. 1642, Protecting Consumers' Access to Credit Act of 2017. H.R. 3… | 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,Treasury, Dept of,U.S. Trade Representative (USTR) | 360000 | 0 | 0 | 2018-04-13T09:52:20.640000-04:00 | |
| 2105293 | MORTGAGE GUARANTY INSURANCE CORPORATION 0b237de3-db0e-4bef-b0c6-5c42991606d6 | 1A | MORTGAGE GUARANTY INSURANCE CORPORATION | 401103768 | MORTGAGE GUARANTY INSURANCE CORPORATION | 2018 | first_quarter | BAN | Housing Finance Reform and Taxation | HOUSE OF REPRESENTATIVES,SENATE | 25062 | 0 | 0 | 2018-04-13T10:23:43.413000-04:00 | |
| 2105310 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA ed37cf0a-b023-440a-ac8f-dd57c123c717 | Q1 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 19228 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 2018 | first_quarter | BAN | PL 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (implementation of insurance provisions) | Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 210000 | 0 | 0 | 2018-04-13T10:48:54.343000-04:00 | |
| 2105416 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES e6788854-277e-43f6-85bf-e23871f2c670 | Q1 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2018 | 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. H.R. 10, Financial Choice Act and amendments. Military Lending Act. National Credit Union Administration funding and budget. Consumer Financial Protection Bureau authority. S.2155 Economic Growth, Regulatory Relief, and Consumer Protection Act. H.R. 3971, H.R. 4464. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),SENATE | 110000 | 0 | 0 | 2018-04-13T12:14:13.213000-04:00 | |
| 2105498 | CAPITOL HILL STRATEGIES, LLC cfd3d4a4-0552-4e9f-8953-d489dd32d6e6 | Q1 | CAPITOL HILL STRATEGIES, LLC | 91774 | PRINCIPAL FINANCIAL GROUP | 2018 | first_quarter | BAN | H.R. 4173/Public Law 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, implementation and regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-04-13T13:37:10.393000-04:00 | |
| 2105502 | HOLLAND & KNIGHT LLP f5a39641-5bdc-4963-af46-04568aa9337d | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2018 | 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 | 2018-04-13T13:38:12.753000-04:00 | |
| 2105736 | RICH FEUER ANDERSON ee52aa7f-5f6e-418b-b703-029fb4792846 | Q1 | RICH FEUER ANDERSON | 84775 | SWIFT, INC. | 2018 | 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;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-04-13T16:59:07.293000-04:00 | |
| 2105751 | RICH FEUER ANDERSON 0bf6a3e7-ead0-446c-9723-a6382c6dad94 | Q1 | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2018 | 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." | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-04-13T17:12:22.650000-04:00 | |
| 2105816 | AGVANTAGE LLC be92cd42-e1e9-4edb-b41f-292cc758a9ef | Q1 | AGVANTAGE LLC | 69071 | AMERICAN SOCIETY OF FARM MANAGERS AND RURAL APPRAISERS | 2018 | first_quarter | BAN | Appraisal issues, specifically Section 103 of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act. | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-04-14T11:10:02.653000-04:00 | ||
| 2105987 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS bcd096b1-d353-473f-ad30-498f05751235 | Q1 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2018 | 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 bank qu… | Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 55000 | 0 | 0 | 2018-04-15T16:47:23.250000-04:00 | |
| 2106013 | THE FRIEDLANDER GROUP d925a722-70a4-446b-bec9-b1c467207749 | Q1 | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2018 | first_quarter | BAN | award Anwar Sadat with a Congressional Gold Medal, S.266 , H.R.754 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-04-15T21:44:48.967000-04:00 | ||
| 2106014 | THE FRIEDLANDER GROUP d19b6d64-74fa-4418-8744-fc95e6bfb2e1 | Q1 | THE FRIEDLANDER GROUP | 400535604 | PROJECT LEGACY | 2018 | first_quarter | BAN | Award Anwar Sadat w Congressional Gold Medal HR 754 S266 | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2018-04-15T21:45:50.123000-04:00 | |
| 2106038 | TRANS UNION LLC 99307096-68ca-4722-9b5a-4c12a9aee6a4 | Q1 | TRANS UNION LLC | 62131 | TRANS UNION LLC | 2018 | first_quarter | BAN | *Reviewed S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, which proposed to add a credit freeze (Sec. 301), protect veterans credit (Sec. 302) and credit monitoring (Sec. 302) provisions in the Fair Credit Reporting Act. *Supported HR 435 & HR 5078, 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. | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE | 220000 | 0 | 0 | 2018-04-16T09:13:21.967000-04:00 | |
| 2106402 | BREAUX LOTT LEADERSHIP GROUP 0878008c-a304-4acd-b9f7-f5997cb17bc8 | Q1 | BREAUX LOTT LEADERSHIP GROUP | 40020141 | TRANSPORTATION INSTITUTE | 2018 | first_quarter | BAN | Issues related to Export-Import Bank of the United States. | HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE | 120000 | 0 | 0 | 2018-04-16T13:18:49.123000-04:00 | |
| 2106452 | THE AMERICAN INSTITUTE OF ARCHITECTS af00a362-eebf-4e6e-8ea4-4e3a1bb2a8d8 | Q1 | THE AMERICAN INSTITUTE OF ARCHITECTS | 2638 | AMERICAN INSTITUTE OF ARCHITECTS | 2018 | first_quarter | BAN | National Design Services Act | Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Federal Trade Commission (FTC),General Services Administration (GSA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Small Business Administration (SBA),Treasury, Dept of,U.S. Coast Guard (USCG) | 340000 | 0 | 0 | 2018-04-16T13:30:28.927000-04:00 | |
| 2106482 | STRATEGIES 360 72bbc0b7-64f0-4e35-9337-ab4cceea9603 | 1T | STRATEGIES 360 | 79175 | NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION | 2018 | first_quarter | BAN | Small dollar installment loans | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2018-04-16T13:40:45.387000-04:00 | |
| 2106565 | CAPITOL LEGISLATIVE STRATEGIES LLC 3037d2da-45ea-4f28-b47b-00f15719d9b4 | Q1 | CAPITOL LEGISLATIVE STRATEGIES LLC | 400432093 | JOHN T. O'ROURKE LAW OFFICES | 2018 | 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 | 2018-04-16T14:09:58.867000-04:00 | |
| 2106659 | HARLEY-DAVIDSON MOTOR COMPANY, INC. b5f69bb9-6116-41ca-a71b-50e3973e3888 | Q1 | HARLEY-DAVIDSON MOTOR COMPANY, INC. | 401104177 | HARLEY-DAVIDSON MOTOR COMPANY INC | 2018 | first_quarter | BAN | Issues related to CFPB and Dodd-Frank, Public Law No: 111-203, reform. Issues related to Congressional Review Act to overturn CFPB arbitration rule, S. 1642 and its House companion (H.R. 3299). | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office | 40000 | 0 | 0 | 2018-04-16T14:35:11.897000-04:00 | |
| 2106726 | WEBSTER, CHAMBERLAIN & BEAN, LLP f313fe92-434d-45a6-8ca3-185a29a2b61c | Q1 | WEBSTER, CHAMBERLAIN & BEAN, LLP | 40830 | COMMERCIAL LAW LEAGUE OF AMERICA | 2018 | first_quarter | BAN | Fair Debt Collection Practices Act Bankruptcy | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-04-16T15:18:00.543000-04:00 | |
| 2106904 | CAPITOL COUNSEL LLC 9e56b4a3-daf9-47be-9923-20d4e3989c7f | Q1 | CAPITOL COUNSEL LLC | 313715 | ENTERPRISE COMMUNITY PARTNERS, INC. | 2018 | first_quarter | BAN | Monitoring housing finance reform, mortgage issues and multi-family housing. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-04-16T16:49:21.103000-04:00 | |
| 2106982 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC d5ac3870-5622-4429-bbb2-e1e3300ef718 | Q1 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 316536 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 2018 | first_quarter | BAN | Legislation affecting the regulation of private equity; Regulations affecting private equity firms in the United States and abroad; Dodd-Frank Act, regulations affecting private equity; Jumpstart Our Business Startups Act (112 P.L. 106), regulations affecting private equity; Legislation affecting the regulation of business development companies; Volcker Rule, proposed modifications thereto; Aggregation relief at the Commodity Futures Trading Commission; Financial CHOICE Act of 2017 (H.R. 10) and related proposals, all provisions regarding private equity. | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 450000 | 0 | 0 | 2018-04-16T17:16:03.807000-04:00 | |
| 2107116 | FEDERAL RESOURCES GROUP e413e1c6-691a-4c17-aa43-47777acecdf6 | Q1 | FEDERAL RESOURCES GROUP | 400708124 | AMERICAN BANKERS ASSOCIATION | 2018 | first_quarter | BAN | Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; S. 2155 Economic Growth, Regulatory Relief and Consumer Protection Act | SENATE | 30000 | 0 | 0 | 2018-04-16T18:47:08.087000-04:00 | |
| 2107123 | JAKE PERRY + PARTNERS 0525dade-2780-4155-8958-c4c1c5d00b4c | Q1 | JAKE PERRY + PARTNERS | 401029902 | ELEVATE CREDIT | 2018 | first_quarter | BAN | Issues related to online lending | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-04-16T18:53:12.027000-04:00 | |
| 2107181 | KABBAGE, INC. 94d49183-b49b-4a78-bc4a-a854661d986d | Q1 | KABBAGE, INC. | 401104099 | KABBAGE, INC. | 2018 | 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 and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 95000 | 0 | 0 | 2018-04-16T21:20:40.397000-04:00 | |
| 2107286 | PUBLIC CITIZEN d898d7b4-0d0f-447f-bc01-0843b3346b4e | Q1 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2018 | first_quarter | BAN | S 2155-Economic Growth Regulatory Relief and Consumer Protection Act, HR 1264-Community Financial Institutions Exemption Act, HR 1426-Federal Savings Association Charter Flexibility Act of 2017, HR 2226-Portfolio Lending and Mortgage Access Act, HR 3299-Protecting Consumer Access to Credit Act of 2017, HR 2978-Voting Rights Advancement Act of 2017, HR 4296-Place requirements on operational risk capital requirements for banking organizations established by appropriate federal banking agency, HR 1116-TAILOR Act, HR 4061-Financial Stability Oversight Council Improvement Act of 2017, HR 4263-Regulatory A+ Improvement Act of 2017, HR 4545-Financial Institutions Examination Fairness and Reform Act, HR 4293-STRESS Test Improvement Act of 2017, HR 4566-Alleviating Stress Test burdens to help investors act, Anti-trust remedies, Fighting the Crapo bank deregulatory bill, | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR) | 60000 | 0 | 0 | 2018-04-17T09:35:20.940000-04:00 | |
| 2107476 | ALPINE GROUP PARTNERS, LLC. af380e75-8d0d-4512-bbbe-7219bde36843 | Q1 | ALPINE GROUP PARTNERS, LLC. | 1171 | MRCOOPER | 2018 | first_quarter | BAN | Federal lending policies | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-04-17T10:49:28.227000-04:00 | |
| 2107590 | MANATT, PHELPS, AND PHILLIPS 088cf5a8-ebd4-4684-ae36-1d1f506dd785 | Q1 | MANATT, PHELPS, AND PHILLIPS | 23645 | AMERICAN LAND TITLE ASSOCIATION | 2018 | first_quarter | BAN | Financial Services Reform, Consumer Financial Protection Bureau (CFPB), implementation of Dodd/Frank | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-04-17T11:37:58.563000-04:00 | ||
| 2107648 | PRIME POLICY GROUP 3a975600-b970-423a-8b8e-f778ae25bb81 | Q1 | PRIME POLICY GROUP | 400532589 | GRID MARKET RESEARCH | 2018 | first_quarter | BAN | Introduction of client and client's business interests to US policymakers with an interest in Russia. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-04-17T11:51:31.883000-04:00 | |
| 2107892 | SIDLEY AUSTIN LLP 01b2b179-3d9a-4a29-a15f-3d96ed39e5c1 | Q1 | SIDLEY AUSTIN LLP | 35230 | MASTERCARD INTERNATIONAL INCORPORATED | 2018 | first_quarter | BAN | Issues involving payment cards, payment systems and electronic payment transactions; issues pertaining to data security, cybersecurity, and financial technology; issues pertaining to anti-money laundering and economic sanctions; and issues regarding market access in global markets | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) | 150000 | 0 | 0 | 2018-04-17T12:58:23.603000-04:00 | |
| 2108079 | SIDLEY AUSTIN LLP 0009d83b-9a65-4105-8af4-a9e717531e47 | Q1 | SIDLEY AUSTIN LLP | 35230 | WESTERN UNION | 2018 | first_quarter | BAN | Impact of Dodd-Frank Title VII reform and other swaps-related issues | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-04-17T13:45:48.503000-04:00 | |
| 2108128 | THE CHARLES SCHWAB CORPORATION ae8cb3e7-2ec7-424d-9631-ecae1e79697a | Q1 | THE CHARLES SCHWAB CORPORATION | 34637 | CHARLES SCHWAB CORPORATION | 2018 | first_quarter | BAN | Draft legislation related to brokered deposits. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 500000 | 0 | 0 | 2018-04-17T13:58:20.977000-04:00 | |
| 2108168 | FLORIDA BANKERS ASSOCIATION 7566681d-87d1-44d8-8187-a96b76298172 | Q1 | FLORIDA BANKERS ASSOCIATION | 305511 | FLORIDA BANKERS ASSOCIATION | 2018 | first_quarter | BAN | Regulatory Relief for Community Bankers Tax Reform | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-04-17T14:11:46.640000-04:00 | ||
| 2108395 | THE KUTLER GROUP d6334930-d3b6-4aaf-a389-13dbab747044 | Q1 | THE KUTLER GROUP | 401103966 | NAVIENT SOLUTIONS | 2018 | 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,Treasury, Dept of | 27000 | 0 | 0 | 2018-04-17T15:10:20.137000-04:00 | |
| 2108407 | GLOBAL WITNESS aa95b14f-8196-4817-8a0c-f50933a7a60a | Q1 | GLOBAL WITNESS | 401104562 | GLOBAL WITNESS | 2018 | first_quarter | BAN | Dodd Frank Act Anti-money laundering/beneficial ownership legislation | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Agency for International Development (USAID) | 0 | 0 | 2018-04-17T15:12:26.330000-04:00 | ||
| 2108424 | JOHN DUNCAN AND ASSOCIATES, LLC 2fdbbbd2-c4b6-48a2-992c-b682e19d1667 | Q1 | JOHN DUNCAN AND ASSOCIATES, LLC | 40025200 | S&P GLOBAL (FORMALLY MCGRAW-HILL FINANCIAL) | 2018 | first_quarter | BAN | Dodd Frank Reform: "The Economic Growth, Regulatory Relief, and Consumer Protection Act. S 2155 | 15000 | 0 | 0 | 2018-04-17T15:15:36.827000-04:00 | ||
| 2108429 | REGIONS FINANCIAL CORP dc3589d1-b98e-4c09-91b7-6f339e1ab554 | Q1 | REGIONS FINANCIAL CORP | 315034 | REGIONS FINANCIAL CORP | 2018 | first_quarter | BAN | Regulatory relief legislation (S.2155), BSA/AML reform legislation, Cyber security and breach notification legislation, deposit advance legislation, and commercial real estate legislation | HOUSE OF REPRESENTATIVES,SENATE | 370000 | 0 | 0 | 2018-04-17T15:16:40.663000-04:00 | |
| 2108743 | AKIN GUMP STRAUSS HAUER & FELD 56a431e4-edd0-44c4-a2c5-35d8ddcc7a80 | Q1 | AKIN GUMP STRAUSS HAUER & FELD | 682 | EMVCO, LLC | 2018 | first_quarter | BAN | Education on the role and responsibility of setting global payment standards to ensure interoperability and acceptance of secure payment transactions. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-04-17T16:26:18.983000-04:00 | |
| 2108910 | ENTERTAINMENT MERCHANTS ASSOCIATION 01b1730f-ff13-4eca-8232-b948db07ecb9 | Q1 | ENTERTAINMENT MERCHANTS ASSOCIATION | 68890 | ENTERTAINMENT MERCHANTS ASSOCIATION | 2018 | first_quarter | BAN | Regulation of credit card interchange fees. | 10000 | 0 | 0 | 2018-04-17T17:29:14.703000-04:00 | ||
| 2108974 | FTI GOVERNMENT AFFAIRS 5d858d83-df72-4f5f-bb4b-7d41380a5afb | Q1 | FTI GOVERNMENT AFFAIRS | 401054971 | PAYPAL, INC. | 2018 | first_quarter | BAN | Monitor issues relating to mobile payments, issues relating to international remittances, Consumer Financial Protection Board rule on prepaid cards. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2018-04-17T18:25:58.247000-04:00 | |
| 2109195 | BLACKROCK FUNDS SERVICES GROUP, LLC 6cc7c387-c078-49f3-844d-34d7a35a4b27 | Q1 | BLACKROCK FUNDS SERVICES GROUP, LLC | 400534597 | BLACKROCK FUNDS SERVICES GROUP LLC | 2018 | first_quarter | BAN | Dodd-Frank implementation and related regulatory reform including S.2155; FSOC process enhancement and stress testing; housing finance, including securitization; infrastructure financing; GSE reform; US capital markets structure | Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 580000 | 0 | 0 | 2018-04-17T22:00:15.800000-04:00 | |
| 2109224 | THE PENNSYLVANIA AVENUE GROUP 21765aea-9164-4a4f-88bf-eb918515fd54 | Q1 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | AMERICAN SHARE INSURANCE | 2018 | first_quarter | BAN | Monitor issues impacting privately insured credit unions and the credit union industry in general. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 15000 | 0 | 0 | 2018-04-18T00:02:11.837000-04:00 | |
| 2109226 | THE PENNSYLVANIA AVENUE GROUP 8090fc1b-baed-4ef9-a5bc-611f90a7d68d | Q1 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | TEXAS LAND TITLE ASSOCIATION | 2018 | first_quarter | BAN | Monitor issues regarding the land title industry; RESPA and TILA integration (TRID). Monitor HR 3978 and HR 5078, TRID Improvement, Act and S. 2155. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-04-18T00:04:14.900000-04:00 | |
| 2109421 | KENNETH GEAR 4753c604-b9df-4fcf-9d8b-bef39c895aaa | Q1 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2018 | 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 | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2018-04-18T09:41:48.337000-04:00 | |
| 2109444 | TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) 69863582-3c87-48dd-8fa1-20d49889d395 | Q1 | TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) | 74534 | TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) | 2018 | first_quarter | BAN | Discussion on regulatory relief for the banking industry. | HOUSE OF REPRESENTATIVES,SENATE | 324247 | 0 | 0 | 2018-04-18T09:43:55.863000-04:00 | |
| 2110270 | WINNING STRATEGIES WASHINGTON 5bd3dcc4-c9dc-4587-bbc5-ccae31ee2458 | Q1 | WINNING STRATEGIES WASHINGTON | 50796 | PRUDENTIAL | 2018 | first_quarter | BAN | Regulatory Legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-04-18T12:47:36.617000-04:00 | |
| 2110574 | LAVENDER CONSULTANTS a3c96358-3841-40a9-a5ee-bc9f13c5d9fc | Q1 | LAVENDER CONSULTANTS | 401104727 | JONES WALKER, LLP ON BEHALF OF GREATER NEW ORLEANS, INC. | 2018 | first_quarter | BAN | Support reauthorization of NFIP | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-04-18T13:42:05.207000-04:00 | ||
| 2110855 | MILLER STRATEGIES, LLC 82bc9c92-536d-4111-b690-907635628243 | Q1 | MILLER STRATEGIES, LLC | 401104313 | CHARLES SCHWAB & CO., INC. | 2018 | first_quarter | BAN | Issues related to the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203). | HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2018-04-18T14:25:45.357000-04:00 | |
| 2111077 | AVENUE STRATEGIES GLOBAL, LLC 63c10fdb-3884-4357-9354-ae23a0264b38 | Q1 | AVENUE STRATEGIES GLOBAL, LLC | 401104465 | BANK OF BEIRUT | 2018 | first_quarter | BAN | Education re understanding of banking in Lebanon | Treasury, Dept of | 10000 | 0 | 0 | 2018-04-18T14:55:48.510000-04:00 | |
| 2111239 | MERCURY PUBLIC AFFAIRS, LLC d087e3cd-1e80-421c-8c69-c7abb4feac22 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | MOVEMENT MORTGAGE | 2018 | first_quarter | BAN | Monitored Dodd Frank and CFPB | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2018-04-18T15:27:33.447000-04:00 | |
| 2111418 | CAPITOL COUNSEL LLC 70ba04e9-62af-4684-b8d4-f96d5ca05e64 | Q1 | CAPITOL COUNSEL LLC | 313715 | CONSUMER BANKERS ASSOCIATION | 2018 | first_quarter | BAN | Financial services and regulatory reform issues; monitoring and advocacy on the Consumer FInanical Protection Bureau and related issues. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2018-04-18T15:46:16.223000-04:00 |
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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);