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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

2,116 rows where filing_year = 2018 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • second_quarter 542
  • fourth_quarter 531
  • third_quarter 527
  • first_quarter 516

issue_code 1

  • BAN · 2,116 ✖

filing_year 1

  • 2018 · 2,116 ✖
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);
Powered by Datasette · Queries took 2786.53ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API