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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

2,299 rows where filing_year = 2019 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • fourth_quarter 606
  • third_quarter 593
  • second_quarter 553
  • first_quarter 547

issue_code 1

  • BAN · 2,299 ✖

filing_year 1

  • 2019 · 2,299 ✖
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);
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