lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
2,299 rows where filing_year = 2019 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2260480 | CARMEN GROUP INCORPORATED cf9dc38c-9528-4c4e-97f1-2ca5f947f760 | 1T | CARMEN GROUP INCORPORATED | 8316 | PROMERICA FINANCIAL CORPORATION | 2019 | first_quarter | BAN | Legislative and administration monitoring and outreach on issues affecting the international banking industry. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office | 0 | 1 | 2019-01-18T12:49:33.873000-05:00 | ||
| 2260482 | CARMEN GROUP INCORPORATED a8406193-b8cd-41f0-96b4-265b03a7b7c4 | 1@ | CARMEN GROUP INCORPORATED | 8316 | PROMERICA FINANCIAL CORPORATION | 2019 | first_quarter | BAN | Legislative and administration monitoring and outreach on issues affecting the international banking industry. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office | 0 | 1 | 2019-01-23T14:14:02.057000-05:00 | ||
| 2260573 | YORKTOWN SOLUTIONS 20dcbb4a-ac91-4671-b55f-8420b2fc2f98 | 1T | YORKTOWN SOLUTIONS | 401104033 | PRIME POLICY GROUP ON BEHALF OF SERGEI LEONTIEV | 2019 | first_quarter | BAN | Russia and Interpol. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2019-02-28T11:08:31.700000-05:00 | |
| 2260592 | ERIS GROUP 3feb8dcc-bd7d-4ac0-bd11-c07b8401718c | 1T | ERIS GROUP | 82055 | BMO FINANCIAL CORP. | 2019 | first_quarter | BAN | Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 1 | 2019-03-07T11:37:10.507000-05:00 | |
| 2260596 | ERIS GROUP 0e883f50-2aab-49b2-b9a4-2d4296afe00a | 1T | ERIS GROUP | 82055 | CAPITAL ONE FINANCIAL CORPORATION | 2019 | first_quarter | BAN | Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Issues related to anti-money laundering and the Bank Secrecy Act. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2019-03-07T12:01:13.063000-05:00 | |
| 2260599 | ERIS GROUP 95ad0cd2-6705-4e12-8cc6-e2400ea99664 | 1T | ERIS GROUP | 82055 | COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA | 2019 | first_quarter | BAN | Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. | HOUSE OF REPRESENTATIVES,SENATE | 32500 | 0 | 1 | 2019-03-07T13:06:23.217000-05:00 | |
| 2260603 | ERIS GROUP 719fb58b-f899-4968-927f-b94cb03d56d4 | 1T | ERIS GROUP | 82055 | CROSS RIVER BANK | 2019 | first_quarter | BAN | Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 10000 | 0 | 1 | 2019-03-07T17:24:39.983000-05:00 | |
| 2260610 | ERIS GROUP 8bf02faf-1987-4279-b701-c480706c430b | 1T | ERIS GROUP | 82055 | FEDERAL HOME LOAN BANK OF ATLANTA | 2019 | first_quarter | BAN | Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2019-03-08T10:13:04.650000-05:00 | |
| 2260611 | ERIS GROUP 18c55a34-e0b3-4d0e-b851-50fa13dec58c | 1T | ERIS GROUP | 82055 | GREEN DOT CORPORATION | 2019 | first_quarter | BAN | Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. Issues relating to brokered deposits. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2019-03-08T10:23:06.587000-05:00 | |
| 2260615 | ERIS GROUP f3241d5c-4442-4750-a92d-ad9498cf56f5 | 1T | ERIS GROUP | 82055 | MORTGAGE BANKERS ASSOCIATION | 2019 | first_quarter | BAN | Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 1 | 2019-03-08T10:53:10.310000-05:00 | |
| 2260616 | ERIS GROUP cb732b1f-33aa-4c47-b80f-455d1116e1e5 | 1T | ERIS GROUP | 82055 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2019 | first_quarter | BAN | Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE | 10000 | 0 | 1 | 2019-03-08T11:11:18.120000-05:00 | |
| 2260622 | ERIS GROUP 6b26425c-c7bb-41ca-88bc-85b07eb1bdfe | 1T | ERIS GROUP | 82055 | PAYPAL, INC. | 2019 | first_quarter | BAN | Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 1 | 2019-03-08T11:58:24.667000-05:00 | |
| 2260630 | ERIS GROUP 56173706-044b-43c4-b92a-270f62287d1a | 1T | ERIS GROUP | 82055 | TRANSUNION CORP. | 2019 | first_quarter | BAN | Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2019-03-08T13:29:34.367000-05:00 | |
| 2260635 | ERIS GROUP 9f27d49c-d84d-4c84-a102-9b0ecda627f9 | 1T | ERIS GROUP | 82055 | WESTERN UNION | 2019 | first_quarter | BAN | General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. | HOUSE OF REPRESENTATIVES,SENATE | 11000 | 0 | 1 | 2019-03-08T14:23:41.097000-05:00 | |
| 2260762 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS 7b83f383-e150-43c3-8b06-139e9cbf870f | Q1 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2627 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2019 | first_quarter | BAN | Reauthorize the Export-Import Bank of the United States, and either confirm all open board appointments or allow the banks single board member to approve transactions of more than $10 million. Co-sponsor and pass the Hidden Figures Congressional Gold Medal Act (H.R. 1396, S. 590). This legislation recognizes Katherine Johnson, Dorothy Vaughan, Mary Jackson, and Dr. Christine Darden for their historic careers at NASA and their contributions to U.S. science and engineering during the Space Race. | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2019-03-26T08:44:19.467000-04:00 | |
| 2260851 | REPUBLIC CONSULTING, LLC 5c32c8df-2f77-4c42-8948-f4661e462246 | Q1 | REPUBLIC CONSULTING, LLC | 401016871 | WORKIVA | 2019 | first_quarter | BAN | Financial Transparency Act and Use of machine readable data in government reports. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2019-03-30T13:48:26.387000-04:00 | |
| 2260854 | REPUBLIC CONSULTING, LLC c71a0d20-0b93-460d-af60-60705f2862df | Q1 | REPUBLIC CONSULTING, LLC | 401016871 | MORTGAGE BANKERS ASSOCIATION | 2019 | first_quarter | BAN | Issues related to GSE Reform and affordable housing. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-03-30T13:59:30.137000-04:00 | |
| 2261053 | MCDERMOTT WILL & SCHULTE LLP 51cfd973-7e75-42cc-b059-be8a93884f2f | Q1 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2019 | first_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products. 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 | 2019-04-01T16:47:58.937000-04:00 | |
| 2261130 | MORRISON & FOERSTER, LLP 3b83fb23-3b7e-4c96-b8e3-b8d5d4394d96 | Q1 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2019 | first_quarter | BAN | Privacy, cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE | 50000 | 0 | 0 | 2019-04-02T09:14:53.920000-04:00 | |
| 2261178 | NATIONAL ADVOCACY CENTER OF THE SISTERS OF THE GOOD SHEPHERD 0fe258ac-ed78-4584-8503-4f7dac541423 | Q1 | NATIONAL ADVOCACY CENTER OF THE SISTERS OF THE GOOD SHEPHERD | 77993 | CONFERENCE OF PROVINCIALS OF NORTH AMERICA | 2019 | first_quarter | BAN | Supported the Comprehensive Consumer Credit Reporting to make it easier for consumers to dispute and remove inaccurate information from their credit report. Supported Restoring Justice for Workers Act to prohibit predispute arbitration agreements. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),White House Office | 20000 | 0 | 0 | 2019-04-02T12:20:36.280000-04:00 | |
| 2261206 | MCDERMOTT WILL & SCHULTE LLP e53553bc-da9e-41ef-805b-34519e068c66 | Q1 | MCDERMOTT WILL & SCHULTE LLP | 24338 | INFRA-BK, LLC | 2019 | first_quarter | BAN | Creating a national infrastructure bank. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-04-02T13:04:41.540000-04:00 | |
| 2261264 | MCDERMOTT WILL & SCHULTE LLP 068f6dbf-8d08-421a-99ee-ea52e74e191a | Q1 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2019 | 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 | 2019-04-02T16:11:22.960000-04:00 | ||
| 2261293 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 4d56d8f1-889e-4537-a2a0-8b88ece85ae4 | Q1 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2019 | first_quarter | BAN | Credit union products and services; Community Reinvestment Act, pay day and courtesy pay lending; data and payment security issues; Bank Secrecy Act; Federal Credit Union Act and Charter; Community Development Financial Institutions;Home Mortgage Disclosure Act; Low-Income Designation for credit unions; Property Assessed Clean Energy (PACE) financing. H.R. 1595 Cannabis Banking Safe Harbor; Consumer Financial Protection Bureau (CFPB) and related issues; Credit Union lending during Government Closure. | 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 | 2019-04-02T17:23:38.143000-04:00 | |
| 2261323 | MARSHALL BRACHMAN b0218fdc-0206-43d8-82b6-6e16f064fc09 | Q1 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2019 | first_quarter | BAN | support Congressional efforts to reform FASB CECL regulations support Congressional efforts to require large credit unions to become taxable | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2019-04-02T21:39:54.640000-04:00 | |
| 2261509 | BAILEY & EHRENBERG PLLC 9b4f8393-9dd3-439c-8fc0-b89df9f8efd0 | Q1 | BAILEY & EHRENBERG PLLC | 400279340 | INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS | 2019 | first_quarter | BAN | Proposed AML regulation of art and antiquities trade being discussed in House Financial Services. No bill number in this Congress as of yet. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 0 | 0 | 2019-04-03T16:25:58.973000-04:00 | ||
| 2261514 | BAILEY & EHRENBERG PLLC 3b77e104-ae44-485a-9110-71bd3b96252d | Q1 | BAILEY & EHRENBERG PLLC | 400279340 | PROFESSIONAL NUMISMATISTS GUILD | 2019 | first_quarter | BAN | Proposal to extend AML regulations to art and antiquities trade being discussed by House Financial Services. No bill number this term as of yet. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 0 | 0 | 2019-04-03T16:35:00.890000-04:00 | ||
| 2261519 | BAILEY & EHRENBERG PLLC 51c74304-e8a8-48cf-ab43-d7559dab432b | Q1 | BAILEY & EHRENBERG PLLC | 400279340 | GLOBAL HERITAGE ALLIANCE, INC. | 2019 | first_quarter | BAN | Proposal to require art and antiquities dealers to comply with AML regulations under the Bank Secrecy Act. This issue is being discussed by House Financial Services. There is no bill number as yet. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 9000 | 0 | 0 | 2019-04-03T16:43:04.370000-04:00 | |
| 2261584 | MARSHALL BRACHMAN 94b6f7e2-b843-4b1a-98eb-58282bdc4c22 | Q1 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2019 | first_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 28622 | 0 | 0 | 2019-04-03T21:09:44.870000-04:00 | |
| 2261610 | KABBAGE, INC. 9eca0ea7-3f70-4254-ab22-ed7c86552030 | Q1 | KABBAGE, INC. | 401104099 | KABBAGE, INC. | 2019 | 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 compared to international systems like the U.K.) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Discuss federal "FinTech Sandboxes". | 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 | 85000 | 0 | 0 | 2019-04-04T09:32:08.487000-04:00 | |
| 2262188 | STANDARD CHARTERED BANK fdfaaf3f-2754-411e-9920-c71504fdfbcc | Q1 | STANDARD CHARTERED BANK | 401105062 | STANDARD CHARTERED BANK | 2019 | first_quarter | BAN | Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation. | Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Overseas Private Investment Corp (OPIC),Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR) | 140000 | 0 | 0 | 2019-04-05T16:33:08.517000-04:00 | |
| 2262454 | ALLON ADVOCACY, LLC 42066cd3-94b0-490e-8702-d6d386785084 | Q1 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2019 | first_quarter | BAN | Financial data aggregation; Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 6789 in the 115th Congress | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2019-04-08T11:52:49.590000-04:00 | |
| 2262462 | ALLON ADVOCACY, LLC 54355d3d-fe6d-40ea-a87d-23a7d6531ba5 | Q1 | ALLON ADVOCACY, LLC | 401104657 | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA | 2019 | first_quarter | BAN | Implementation of an open banking regime in the United States; application of existing regulatory structure, including Regulation E, on consumer-permissioned aggregation; application of the Fair Credit Reporting Act on consumer-permissioned financial transaction data | Commerce, Dept of (DOC),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 | 40000 | 0 | 0 | 2019-04-08T11:57:52.800000-04:00 | |
| 2262511 | ALLON ADVOCACY, LLC 3b9aa11f-aabd-4952-948f-64df203674bb | Q1 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2019 | first_quarter | BAN | Issues related to consumer unsecured debt settlement and marketplace lending | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2019-04-08T12:54:23.107000-04:00 | |
| 2262696 | AMERICAN FINANCIAL SERVICES ASSOCIATION af6e8f9d-c0ee-49db-abc6-2808334697ea | Q1 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2019 | first_quarter | BAN | legislation (not yet introduced on unsolicited loan applications), issues pertaining to installment lending and vehicle financing, data security matters, credit reporting issues, Consumer Financial Protection Bureau matters | Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Accounting Standards Advisory Board (FASAB),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Vice President of the U.S.,White House Office | 250000 | 0 | 0 | 2019-04-08T16:50:21.017000-04:00 | |
| 2262720 | RICH FEUER ANDERSON 3b70a612-60c3-4694-a548-aef75bd2cd1c | Q1 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2019 | first_quarter | BAN | Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-08T19:03:46.237000-04:00 | |
| 2262833 | CROSSSTATE CREDIT UNION ASSOCIATION 15069a6b-cd60-497d-bd9f-657965edf22f | Q1 | CROSSSTATE CREDIT UNION ASSOCIATION | 31075 | CROSSSTATE CREDIT UNION ASSOCIATION | 2019 | first_quarter | BAN | regulatory reform, reg d, data security, taxation, cannabis banking | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-04-09T11:14:23.860000-04:00 | ||
| 2262899 | JOHN LADD & ASSOCIATES, INC. 62e829de-030d-4e01-9cff-9ad663746079 | Q1 | JOHN LADD & ASSOCIATES, INC. | 401105133 | PROMERICA FINANCIAL CORPORATION | 2019 | first_quarter | BAN | Legislative and administration monitoring and outreach on issues affecting the international banking industry. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office | 90000 | 0 | 0 | 2019-04-09T13:17:01.770000-04:00 | |
| 2262971 | CAPSTONE NATIONAL PARTNERS 7a5c8d10-51d8-4f54-bfa9-fe3794e78a55 | Q1 | CAPSTONE NATIONAL PARTNERS | 8214 | DIGITAL FEDERAL CREDIT UNION | 2019 | first_quarter | BAN | FY20 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-04-09T14:48:49.090000-04:00 | ||
| 2262974 | CAPSTONE NATIONAL PARTNERS 6df6f0cc-fa75-4f77-9d6f-79485227faa2 | Q1 | CAPSTONE NATIONAL PARTNERS | 8214 | NATIONAL COOPERATIVE BANK, N.A. | 2019 | first_quarter | BAN | FY20 | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-04-09T14:49:50.497000-04:00 | |
| 2263069 | PAYPAL, INC. d26fb75c-ec22-4d66-b273-f37d8e081d56 | Q1 | PAYPAL, INC. | 401103770 | PAYPAL INC | 2019 | first_quarter | BAN | Cannabis banking (SAFE ACT) Issues related to AML and BSA reform and modernization Issues related to mobile payments Issues related to underserved and underbanked communities Issues related to small business lending, access to capital, online and marketplace lending Issues related to consumer credit Issues related to money transmission and money service businesses | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 215600 | 0 | 0 | 2019-04-09T16:00:09.507000-04:00 | |
| 2263097 | MICHIGAN CREDIT UNION LEAGUE d62d9b31-6fc9-4420-9897-2585251736a7 | Q1 | MICHIGAN CREDIT UNION LEAGUE | 25157 | MICHIGAN CREDIT UNION LEAGUE | 2019 | first_quarter | BAN | While MCUL takes no position on the issue of cannabis legalization, it supports legislation in the 116th Congress that would provide a safe harbor for financial institutions to serve their members needs in states where cannabis use has become legal. MCUL supports the SAFE Banking Act of 2019, H.R. 1595 which would provide a safe harbor for credit unions and other financial institutions. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-04-09T16:16:29.107000-04:00 | |
| 2263115 | MR. WILLIAM ZAVARELLO b282cab5-a052-4aef-9ef8-1c24099343eb | 1T | MR. WILLIAM ZAVARELLO | 45243 | PROMONTORY INTERFINANCIAL NETWORK | 2019 | first_quarter | BAN | Reciprocal deposits | HOUSE OF REPRESENTATIVES | 0 | 1 | 2019-04-09T16:27:41.667000-04:00 | ||
| 2263136 | NATIONAL ASSOCIATION OF COLLEGE STORES 139d8698-544a-4482-9b21-68a99473d48e | Q1 | NATIONAL ASSOCIATION OF COLLEGE STORES | 400308439 | NATIONAL ASSOCIATION OF COLLEGE STORES | 2019 | first_quarter | BAN | Reducing credit and debit card interchange rates and unfair credit card practices. -Public Law No: 111-203 (H.R. 4173), - Dodd-Frank Wall Street Reform and Consumer Protection Act, Subtitle G, Sec. 1075 of HR 4173 (as enacted). Reasonable fees and rules for payment card transactions. | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-04-09T16:30:48-04:00 | ||
| 2263275 | AGVANTAGE LLC be03fb9f-fa3c-4f10-9a9b-09be2025c182 | Q1 | AGVANTAGE LLC | 69071 | AMERICAN SOCIETY OF FARM MANAGERS AND RURAL APPRAISERS | 2019 | first_quarter | BAN | Proposed Rule (December 7, 2018) by the Office of the Comptroller, Federal Reserve System and Federal Deposit Insurance Corporation to increase appraisal threshold for residential housing from $250,000 to $400,000. | 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 | 0 | 0 | 2019-04-10T09:16:36.277000-04:00 | ||
| 2263472 | HOLLAND & KNIGHT LLP 18316751-c7bc-42d7-95f2-85ee080f73d4 | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2019 | 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 | 2019-04-10T13:36:38.543000-04:00 | |
| 2263546 | RICH FEUER ANDERSON 4fd25301-12e3-4b84-b806-e442e86ef4b2 | Q1 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2019 | first_quarter | BAN | Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2019-04-10T14:50:23.687000-04:00 | |
| 2263608 | KATE MOSS 23ca469e-2dee-4a43-a310-dd78281d3b1a | Q1 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2019 | first_quarter | BAN | Current Expected Credit Loss (CECL) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-04-10T15:39:00.917000-04:00 | |
| 2263906 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 09cd82d6-6aa0-412b-8d09-d6368d2c80d7 | Q1 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2019 | first_quarter | BAN | Faster Payments, ACH Network | 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 | 7200 | 0 | 0 | 2019-04-11T11:00:32.850000-04:00 | |
| 2263950 | MORTGAGE GUARANTY INSURANCE CORPORATION 9143ef24-45bb-4bbb-9a2f-9072676b9740 | Q1 | MORTGAGE GUARANTY INSURANCE CORPORATION | 401103768 | MORTGAGE GUARANTY INSURANCE CORPORATION | 2019 | first_quarter | BAN | Housing Finance Reform and Taxation | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2019-04-11T11:41:54.277000-04:00 | |
| 2264032 | PHILIP BECHTEL 629a2d23-669b-4e52-be8d-b60570fbeb0a | Q1 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2019 | first_quarter | BAN | Housing finance reform; general Federal Home Loan Bank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-11T12:28:27.633000-04:00 | |
| 2264169 | RICH FEUER ANDERSON 76bb904b-7d51-4a23-9a78-bd1cb85b5bfe | Q1 | RICH FEUER ANDERSON | 84775 | JPMORGAN CHASE HOLDINGS LLC | 2019 | first_quarter | BAN | Issues related to capital and liquidity, margin, bank structure, market structure and market liquidity. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-11T14:47:38.170000-04:00 | |
| 2264293 | RICH FEUER ANDERSON fb6faa47-b891-4b2b-8506-542100c195e6 | Q1 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2019 | first_quarter | BAN | Regulation of appraisers, including modernization of regulatory structure. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-11T15:40:07.300000-04:00 | |
| 2264345 | REGIONS FINANCIAL CORP 44753661-c2e7-4f5a-b85e-4eb0eb4e770b | Q1 | REGIONS FINANCIAL CORP | 315034 | REGIONS FINANCIAL CORP | 2019 | first_quarter | BAN | S.2155 Implementation; BSA/AML Reform; Community Reinvestment Act Reform; Current Expected Credit Loss Accounting Standard; Government-Sponsored Entity (GSE) Reform; Commercial Flood Insurance; S.3045/HR5783; Data Breach and Privacy Legislation; Small dollar lending/deposit advance | HOUSE OF REPRESENTATIVES,SENATE | 430000 | 0 | 0 | 2019-04-11T16:27:32.360000-04:00 | |
| 2264434 | CAPITOL LEGISLATIVE STRATEGIES LLC bbcd7ccf-3e9a-4ab8-9971-d87cc9436bb2 | Q1 | CAPITOL LEGISLATIVE STRATEGIES LLC | 400432093 | JOHN T. O'ROURKE LAW OFFICES | 2019 | first_quarter | BAN | Issues related to 'non-bank' banking and marketplace behavior. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-12T04:57:25.607000-04:00 | |
| 2264451 | MERCURY PUBLIC AFFAIRS, LLC 5a288881-c3c3-475c-bd85-6d48759221d6 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | MOVEMENT MORTGAGE | 2019 | first_quarter | BAN | Monitored Dodd-Frank and CFPB | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2019-04-12T06:21:33.257000-04:00 | |
| 2264452 | MERCURY PUBLIC AFFAIRS, LLC 9a62217d-cfa4-4262-811a-c78355adcda0 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION | 2019 | first_quarter | BAN | Puerto Rico Debt Reform | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of Administration,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,White House Office | 100000 | 0 | 0 | 2019-04-12T06:26:34.047000-04:00 | |
| 2264517 | NATIONAL GROCERS ASSOCIATION 5b2ac767-7234-4a70-84c0-49a09091dc25 | Q1 | NATIONAL GROCERS ASSOCIATION | 27924 | NATIONAL GROCERS ASSOCIATION | 2019 | first_quarter | BAN | Payments Card Standards, Security and Fraud Open Banking and Realtime Gross Settlement Standards | Agriculture, Dept of (USDA),Executive Office of the President (EOP),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE | 130000 | 0 | 0 | 2019-04-12T10:15:10.087000-04:00 | |
| 2264715 | LAVENDER CONSULTANTS 36485bc9-de91-4340-b814-5a4522c63ebc | Q1 | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2019 | first_quarter | BAN | CFPB Small Dollar Lending Rule Operation Chokepoint Fintech Charter True Lender Legislation Valid When Made Legislation HR 1509/S. 656 - Stopping Abuse & Fraud in Electronic Lending Act of 2019 (SAFE Lending Act of 2019) HR 56 - Financial Technology Protection Act HR 189 - Financial Institution Customer Protection Act of 2019 HR 741 - Taking Account of Institutions with Low Operation Risk Act of 2019 (TAILOR Act of 2019) HR 1282 - Data Accountability & Trust Act HR 1491 - Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019 (FINTECH Act of 2019) S. 142 - American Data Dissemination Act of 2019 S. 583 - Digital Accountability and Transparency to Advance Privacy Act S. 610/HR 1423 - Forced Arbitration Injustice Repeal Act S. 630 - Arbitration Fairness for Consumers Act S. 635 - Restoring Statutory Rights and Interests of the States Act of 2019 (arbitration) | Consumer Financial Protection Bureau (CFPB),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2019-04-12T12:58:35.607000-04:00 | |
| 2264726 | LAVENDER CONSULTANTS 7d94f4b5-e372-4dbf-92d3-05d316086f04 | Q1 | LAVENDER CONSULTANTS | 401104727 | MID-SIZE BANK COALITION OF AMERICA | 2019 | first_quarter | BAN | Dodd-Frank Act Banking issues in the Appropriations Act Community Reinvestment Act Bank Secrecy Act Anti-Money Laundering Cannabis Banking SAFE Banking Act | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2019-04-12T13:07:40.430000-04:00 | |
| 2264823 | RESOLUTION PUBLIC AFFAIRS, LLC afb87e9f-eed7-4688-951a-54f72b0aecc8 | Q1 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | WELLS FARGO & COMPANY | 2019 | first_quarter | BAN | Issues related to consumer banking, generally Issues related to Global Systemically Important Banks, generally | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-04-12T14:30:18.713000-04:00 | |
| 2264826 | RESOLUTION PUBLIC AFFAIRS, LLC f838c5b6-24f9-4ed3-b84e-b40f92c510e6 | Q1 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | FINANCIAL SERVICES FORUM | 2019 | first_quarter | BAN | Issue related to Global Systemically Important Banks, generally. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-04-12T14:32:20.213000-04:00 | |
| 2264844 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 032a3a82-331c-4845-b8b2-6a048253bc4b | 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 | 2019 | first_quarter | BAN | 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 | 530000 | 0 | 0 | 2019-04-12T14:39:29.397000-04:00 | |
| 2264935 | THE SMITH-FREE GROUP, LLC b6f4e0ef-d260-4f92-aa0d-f7996ad9b3ef | Q1 | THE SMITH-FREE GROUP, LLC | 35800 | EAST KENTUCKY POWER COOPERATIVE, INC. | 2019 | first_quarter | BAN | P.L.115-334, Agriculture Improvement Act of 2018 (Subtitle E, Section 6503. Implementation of the Cushion of credit payments program) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-04-12T15:21:54.357000-04:00 | |
| 2265048 | KADESH & ASSOCIATES, LLC 02269810-ea03-4089-8e43-92ac5af4ce80 | Q1 | KADESH & ASSOCIATES, LLC | 40011081 | CALIFORNIA CREDIT UNION LEAGUE | 2019 | first_quarter | BAN | Banking issues Credit union member - business lending Credit Union Small Business Jobs Creation Act | HOUSE OF REPRESENTATIVES,SENATE | 27000 | 0 | 0 | 2019-04-12T18:18:58.220000-04:00 | |
| 2265186 | U.S. GOVERNMENT RELATIONS INTL. 0357be81-0232-4e88-97c0-4b6ade51cd86 | Q1 | U.S. GOVERNMENT RELATIONS INTL. | 400674015 | THE ALLIANCE OF MERGER & ACQUISITION ADVISORS | 2019 | first_quarter | BAN | Passage of HR 609, The Small Business Mergers, Acquisitions, Sales and Brokerage Simplification Act of 2019 | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2019-04-14T13:06:45.450000-04:00 | |
| 2265449 | KENNETH GEAR 8ab21bb0-9aed-48de-a7c3-a7757ac78581 | Q1 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2019 | first_quarter | BAN | No bill number: Mortgage Finance Reform No Bill number: Supporting policy to allow FHFA to build capital reserves No bill number: Policies related to access to mortgage credit H.R. 2210 Invest in America Act | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2019-04-15T10:32:44.487000-04:00 | |
| 2265604 | FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) bfcb8fc4-c0c9-4caf-8102-30426f6960cc | Q1 | FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) | 401104968 | FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) | 2019 | first_quarter | BAN | Issues related to anti-money laundering and incorporation transparency; H.R. ____, The Corporate Transparency Act of 2019 [draft]; H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes [draft]; H. Res. 206, Acknowledging that the lack of sunlight and transparency in financial transactions poses a threat to our national security and our economy's security and supporting efforts to close related loopholes. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of | 30000 | 0 | 0 | 2019-04-15T11:52:50.420000-04:00 | |
| 2265730 | PUBLIC CITIZEN d3d83d14-cdd9-4712-80f8-27054c0369c2 | Q1 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2019 | first_quarter | BAN | General Banking issues, Pay reform ideas, Comprehensive Credit Reporting reform act, Executive compensation, Too-big-to-manage, ESG Disclosure of Companies, Financial reform, | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR) | 80000 | 0 | 0 | 2019-04-15T13:11:36.403000-04:00 | |
| 2265760 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC eb25b75b-e0d8-474f-ae88-5da5b2a6cceb | Q1 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC | 400689052 | WELLS FARGO & COMPANY | 2019 | first_quarter | BAN | Issues related banking regulations | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-04-15T13:19:41.830000-04:00 | |
| 2265767 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC 900a7f5a-9f49-445c-93ad-dc97cc4de585 | Q1 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC | 400689052 | AMERICAN BANKERS ASSOCIATION | 2019 | first_quarter | BAN | Issues related to banking regulation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-15T13:28:45.963000-04:00 | |
| 2265789 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC 8e44b79d-4ed0-41a7-af52-bc02977be9ca | Q1 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC | 400689052 | THE DIGITAL CHAMBER OF COMMERCE | 2019 | first_quarter | BAN | HR 2144, Token Taxonomy Act; HR 2154 Digital Taxonomy Act | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2019-04-15T13:34:55.033000-04:00 | |
| 2265815 | CAPITOL HILL STRATEGIES, LLC dec93213-b59b-45ae-a5c6-51ef1512b87a | Q1 | CAPITOL HILL STRATEGIES, LLC | 91774 | PRINCIPAL FINANCIAL GROUP | 2019 | 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 | 2019-04-15T13:47:06.090000-04:00 | |
| 2266205 | DALY CONSULTING GROUP 6b57b99f-c943-424f-bc9c-20b0f670e28a | Q1 | DALY CONSULTING GROUP | 400923683 | HSBC-NORTH AMERICA | 2019 | first_quarter | BAN | Issues related to banking | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-04-15T16:30:22.517000-04:00 | |
| 2266209 | DALY CONSULTING GROUP a2277b43-7d96-4dce-a2ef-c8323999d6b0 | Q1 | DALY CONSULTING GROUP | 400923683 | MARINER FINANCE | 2019 | first_quarter | BAN | Issues related to banking | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-15T16:32:26.110000-04:00 | |
| 2266356 | ADVANCED POLICY CONSULTING, LLC 090884be-43df-44ff-9583-c77821f8f2a8 | Q1 | ADVANCED POLICY CONSULTING, LLC | 401103524 | MANUFACTURED HOUSING INSTITUTE (MHI) | 2019 | first_quarter | BAN | Implement the duty to serve requirements contained in the Housing and Economic Recovery Act of 2008 for manufactured housing. (Public Law: 110-289). Support manufactured home loan products in the secondary market such as mortgage back securities (MBS). Inclusion of these provisions in potential housing reform legislation. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2019-04-15T17:57:31.577000-04:00 | |
| 2266422 | THE WILLIAMS GROUP fcf1d9f8-4b22-471e-9700-8474bb031168 | Q1 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2019 | first_quarter | BAN | Increasing the federal governments participation in Treasurys Minority Bank Deposit Program | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2019-04-15T19:29:54.690000-04:00 | |
| 2266441 | MERCURY PUBLIC AFFAIRS, LLC b9bebf19-af5b-4057-b2ea-ec5c7c605566 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | SLAC, INC. | 2019 | first_quarter | BAN | student loan assistance | HOUSE OF REPRESENTATIVES,Office of Administration,SENATE | 30000 | 0 | 0 | 2019-04-15T20:52:07.950000-04:00 | |
| 2266630 | KEYCORP 2bda8cc3-48b8-49ad-a943-1a31d01a16d8 | Q1 | KEYCORP | 400276327 | KEYCORP | 2019 | first_quarter | BAN | S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues relating to: Anti-Money Laundering (AML) H.R. 1595, the SAFE Banking Act | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2019-04-16T09:54:02.700000-04:00 | |
| 2266691 | M&T BANK CORPORATION 9396ab26-2337-4926-a71c-2b127c0ba361 | Q1 | M&T BANK CORPORATION | 401104858 | M&T BANK CORPORATION | 2019 | first_quarter | BAN | CECL; payments systems; small business lending; The SAFE Act; other banking regulations | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2019-04-16T10:24:30.197000-04:00 | |
| 2266876 | KPMG LLP 812747ea-265d-42c4-ab3d-03197fcea156 | Q1 | KPMG LLP | 21893 | KPMG LLP | 2019 | 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 | 640000 | 0 | 0 | 2019-04-16T11:17:46.510000-04:00 | |
| 2266935 | BREAUX LOTT LEADERSHIP GROUP f748ae04-11ad-4cc6-a42b-23d2857b2a65 | Q1 | BREAUX LOTT LEADERSHIP GROUP | 40020141 | TRANSPORTATION INSTITUTE | 2019 | first_quarter | BAN | Issues related to Export-Import Bank of the United States. | HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE | 120000 | 0 | 0 | 2019-04-16T11:31:16.863000-04:00 | |
| 2266964 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 1248b361-fc21-443f-995a-98c7c09f4dbb | Q1 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 36537 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 2019 | first_quarter | BAN | Implementation and modification of P.L. 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act. P.L. 113-279 and the Insurance Capital Standards Clarification Act of 2014, whose provisions related to, among other things, capital and accounting standards regulation for insurance-based savings and loan holding companies and insurers. Monitoring development of regulatory reform legislation for banks, and insurers, including reform efforts impacting the thrift charter and treatment of brokered deposits. H.R. 907, to clarify the treatment of bank deposits generated through exclusive arrangement with independent contractor agents. Issues related to federal data security and breach notification standards for insurance and financial institutions. Seek lawmaker engagement to secure recognition of U.S. system of insurance in any forum pursuing standards of insurance regulation. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 640000 | 0 | 0 | 2019-04-16T11:43:32.657000-04:00 | |
| 2266989 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 0bd9138e-069a-4c9a-88df-0935a604030d | Q1 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 316536 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 2019 | 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. | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 440000 | 0 | 0 | 2019-04-16T11:48:46.630000-04:00 | |
| 2267184 | WHITMER & WORRALL, LLC 36eb41f7-57d8-47f1-975f-6925ac26585c | Q1 | WHITMER & WORRALL, LLC | 292892 | PPG INDUSTRIES INC. | 2019 | first_quarter | BAN | Issues related to the Export-Import Bank quorum requirement and congressional oversight. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2019-04-16T12:39:04.847000-04:00 | |
| 2267435 | WINNING STRATEGIES WASHINGTON 7a12461e-3ec6-4112-ba78-f58d008a7da8 | Q1 | WINNING STRATEGIES WASHINGTON | 50796 | PRUDENTIAL | 2019 | first_quarter | BAN | Regulatory legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-04-16T14:00:51.637000-04:00 | |
| 2267726 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 1c702f35-af17-4840-b00b-147acc50d977 | Q1 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | HOUSING POLICY COUNCIL | 2019 | first_quarter | BAN | Financial regulatory reform Consumer financial protection GSEs regulatory authority Mortgage issues Mortgage refinancing Mortgage restructuring Foreclosures Credit cards Risk management | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2019-04-16T15:20:38.600000-04:00 | |
| 2267741 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 0697ca6f-8a97-43a6-b529-f8bbb868f46a | Q1 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | INSURANCE COALITION | 2019 | first_quarter | BAN | Insurance regulation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-04-16T15:23:41.430000-04:00 | |
| 2267747 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 77968f99-6362-44cf-9061-230b4c06560f | Q1 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | CONSUMER FIRST COALITION | 2019 | first_quarter | BAN | Synthetic fraud | HOUSE OF REPRESENTATIVES,SENATE,Social Security Administration (SSA) | 30000 | 0 | 0 | 2019-04-16T15:26:43.447000-04:00 | |
| 2267814 | NATIONAL ASSOCIATION OF HOME BUILDERS 6415dd30-a590-469a-a287-782200761236 | Q1 | NATIONAL ASSOCIATION OF HOME BUILDERS | 26810 | NATIONAL ASSOCIATION OF HOME BUILDERS | 2019 | first_quarter | BAN | FHA Reform, Affordable Housing Reform, GSE Reform, Foreclosure Mitigation, Dodd-Frank Reform. | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,General Services Administration (GSA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. International Trade Commission (ITC),U.S. Postal Service (USPS),U.S. Trade Representative (USTR),White House Office | 780000 | 0 | 0 | 2019-04-16T15:40:57.850000-04:00 | |
| 2267897 | BUTERA, ISRAEL & BECKER PLLC 80e44d3a-5cdf-442c-b99f-e5014fe67f8b | Q1 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | EMIGRANT BANCORP INC. | 2019 | first_quarter | BAN | Financial services regulatory reform legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-04-16T16:11:32.283000-04:00 | |
| 2267926 | NEW YORK BANKERS ASSOCIATION f0f8a937-9d4b-4172-893b-968ca0738e69 | Q1 | NEW YORK BANKERS ASSOCIATION | 29163 | NEW YORK BANKERS ASSOCIATION | 2019 | first_quarter | BAN | Cannabis reform including SAFE Act (HR1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA) | 75000 | 0 | 0 | 2019-04-16T16:19:42.223000-04:00 | |
| 2267975 | FEED THE CHILDREN 33bfcca1-122c-4ed6-9d2c-9643b90fb949 | Q1 | FEED THE CHILDREN | 400426037 | FEED THE CHILDREN | 2019 | first_quarter | BAN | Explain the negative effects of bank derisking for religiously-affiliated NGOs included in GAO report. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-04-16T16:38:02.163000-04:00 | |
| 2268054 | BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) bf9947d0-4ca3-4245-893c-657bbf74b5f4 | Q1 | BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) | 401103975 | BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) | 2019 | first_quarter | BAN | Issues related to the implementation of Title III and Title IV of H.R. 1 and the entire bill of S. 2155 (115th Congress). Issues related to anti-money laundering and Bank Secrecy Act reforms (no specific bills). | HOUSE OF REPRESENTATIVES,SENATE | 210000 | 0 | 0 | 2019-04-16T17:39:53.640000-04:00 | |
| 2268191 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION 83eede65-d44e-4b47-8585-0e9163c86781 | Q1 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION | 39121 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION | 2019 | first_quarter | BAN | Met with House and Senate staff regarding cannabis banking legislation, Secure And Fair Enforcement Banking Act of 2019 (HR 1595). | HOUSE OF REPRESENTATIVES,SENATE | 190000 | 0 | 0 | 2019-04-17T08:38:00.287000-04:00 | |
| 2268279 | WEBSTER, CHAMBERLAIN & BEAN, LLP 2d3f520d-085e-4fc6-ac32-b399f8fdcfe5 | Q1 | WEBSTER, CHAMBERLAIN & BEAN, LLP | 40830 | COMMERCIAL LAW LEAGUE OF AMERICA | 2019 | first_quarter | BAN | Fair Debt Collection Practices Act | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-04-17T09:43:54.657000-04:00 | |
| 2268368 | COMMUNICATIONS WORKERS OF AMERICA 9ffcfd82-c744-4ab2-b7e0-defec0bccc5c | Q1 | COMMUNICATIONS WORKERS OF AMERICA | 10217 | COMMUNICATIONS WORKERS OF AMERICA | 2019 | first_quarter | BAN | Issues around Santander and Well Fargo's treatment of employees: creation of a Bank Worker Bill of Rights Issues around bank call center offshoring S.915, Reward Work Act: legislation that would reverse the 1982 SEC ruling and would ban from buying back their stock int he open market H.R.2176, Return to Prudent Banking Act: legislation to repeal certain provisions of the Gramm-Leach-Bliley Act and revive the separation between commercial banking and the securities business, in the manner provided in the Banking Act of 1933, the so-called "Glass-Steagall Act", and for other purposes. | Federal Aviation Administration (FAA),Federal Communications Commission (FCC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),U.S. Trade Representative (USTR) | 200000 | 0 | 0 | 2019-04-17T10:21:32.597000-04:00 | |
| 2268374 | MAYNARD NEXSEN PC 265509f1-60dd-4e2b-8a6a-a3954b5d1a02 | Q1 | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2019 | first_quarter | BAN | Monitor legislation related to banking matters. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-04-17T10:23:33.777000-04:00 | |
| 2268391 | THE SMITH-FREE GROUP, LLC cb06052e-2ccc-4c0b-8168-a30915afd9df | Q1 | THE SMITH-FREE GROUP, LLC | 35800 | BANK POLICY INSTITUTE | 2019 | first_quarter | BAN | Monitored discussions regarding the implementation of the CECL accounting standard Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-04-17T10:33:42.997000-04:00 | |
| 2268398 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA c6ffffa0-0214-4914-9a04-944069fd21aa | Q1 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 19228 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 2019 | 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),Federal Reserve System,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 | 240000 | 0 | 0 | 2019-04-17T10:35:44.547000-04:00 | |
| 2268427 | COUNCIL OF FHLBANKS cd1a32d5-162e-41d5-9b49-e44a5d348875 | Q1 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2019 | first_quarter | BAN | Housing finance reform; general Federal Home Loan Bank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 320000 | 0 | 0 | 2019-04-17T10:45:53.540000-04:00 |
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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);