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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

3,556 rows where filing_year = 2019 and issue_code = "FIN" sorted by filing_year descending

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filing_period 4

  • third_quarter 903
  • fourth_quarter 894
  • second_quarter 891
  • first_quarter 868

issue_code 1

  • FIN · 3,556 ✖

filing_year 1

  • 2019 · 3,556 ✖
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
2260605 ERIS GROUP 5b94e31f-2479-4073-9249-6af4b116f7ec 1T ERIS GROUP 82055 EQUITY DEALERS OF AMERICA 2019 first_quarter FIN Issues affecting U.S. equity markets, including capital formation, market structure and private client issues. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2019-03-07T17:53:49.857000-05:00
2260618 ERIS GROUP 29944d88-ba33-4893-80f3-16fda408f455 1T ERIS GROUP 82055 NIKE, INC. 2019 first_quarter FIN Issues affecting corporate governance of publicly-listed companies. HOUSE OF REPRESENTATIVES,SENATE 5000   0 1 2019-03-08T11:21:19.513000-05:00
2260625 ERIS GROUP a1800c92-8a53-4604-9ab0-593a807ce050 1T ERIS GROUP 82055 SCRATCH SERVICES INC. 2019 first_quarter FIN Issues relating to student loan servicing. Issues relating to Federal student aid. Consumer Financial Protection Bureau (CFPB),Education, Dept of,Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE     0 1 2019-03-08T12:17:27.793000-05:00
2260636 ERIS GROUP 9f27d49c-d84d-4c84-a102-9b0ecda627f9 1T ERIS GROUP 82055 WESTERN UNION 2019 first_quarter FIN 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
2260642 ERIS GROUP 18e6eae6-0d33-446b-a232-7a65d2817da0 1T ERIS GROUP 82055 BROADMARK CAPITAL LLC 2019 first_quarter FIN Issues related to the implementation of the JOBS Act. Issues affecting strategic investing, new company IPO formation, and the qualifications of accredited investors. Commerce, Dept of (DOC),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) 7500   0 1 2019-03-08T15:31:47.397000-05:00
2260643 ERIS GROUP faebad2d-1eb3-443a-9b41-33e377ddd158 1T ERIS GROUP 82055 INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION 2019 first_quarter FIN SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. HOUSE OF REPRESENTATIVES,SENATE 18600   0 1 2019-03-08T15:42:49.757000-05:00
2260759 BRETT HEWITT 2c6c56df-6e59-4d41-893c-660a4e06ce7e 1T BRETT HEWITT 401104924 PROPERTY CASUALTY INSURERS ASSOCIATION OF AMERICA 2019 first_quarter FIN Oversight of insurance savings and loan holding companies Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of 10000   0 1 2019-03-22T15:27:59.633000-04:00
2260838 REPUBLIC CONSULTING, LLC 88355cfe-b96a-44a4-b8c9-d902156e7b82 Q1 REPUBLIC CONSULTING, LLC 401016871 FINICITY 2019 first_quarter FIN Advocate Consumer Access to financial data. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-03-30T13:18:12.380000-04:00
2260840 REPUBLIC CONSULTING, LLC 91869ab4-f333-41bf-b318-4dc33ffb6ab2 Q1 REPUBLIC CONSULTING, LLC 401016871 CFA INSTITUTE 2019 first_quarter FIN Capital Markets Policy and regulation of investment professionals, and investment products. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2019-03-30T13:27:14.033000-04:00
2260850 REPUBLIC CONSULTING, LLC 5c32c8df-2f77-4c42-8948-f4661e462246 Q1 REPUBLIC CONSULTING, LLC 401016871 WORKIVA 2019 first_quarter FIN 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
2260937 COMMERCE BANK 5ab43b4f-c9b3-45bc-b0c8-6bdff19c618b Q1 COMMERCE BANK 400728185 COMMERCE BANK 2019 first_quarter FIN Marijuana Banking, CECL, Export Import Bank, HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-04-01T10:59:12.937000-04:00
2261024 RWC, INC c4b08172-8784-43b3-b9c0-6816a1a0d190 Q1 RWC, INC 400510505 COIN CENTER 2019 first_quarter FIN Issues related to cryptocurrency technology Commodity Futures Trading Commission (CFTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 40000   0 0 2019-04-01T15:10:40.047000-04:00
2261075 THE VELASQUEZ GROUP, L.L.C. ee7d7bc1-6518-4d86-9f3e-0fd1968b4def Q1 THE VELASQUEZ GROUP, L.L.C. 53403 CHARLES SCHWAB & COMPANY 2019 first_quarter FIN Monitoring for introduction of any legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress. HOUSE OF REPRESENTATIVES 30000   0 0 2019-04-01T16:55:02.790000-04:00
2261262 MCDERMOTT WILL & SCHULTE LLP 068f6dbf-8d08-421a-99ee-ea52e74e191a Q1 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2019 first_quarter FIN 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
2261265 PICKARD DJINIS AND PISARRI LLP cec579d5-62be-42b7-aa25-7fb38d068391 Q1 PICKARD DJINIS AND PISARRI LLP 400568702 INSTITUTIONAL SHAREHOLDER SERVICES INC. 2019 first_quarter FIN H.R. 4015 - Corporate Governance Reform and Transparency Act of 2017; Corporate Governance Fairness Act; Issues related to regulation of proxy advisory firms. SENATE     0 0 2019-04-02T16:16:23.873000-04:00
2261289 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 FIN Credit unions operations, capital requirements and reserves Current Expected Credit Losses (CECL), and issues related to the Federal Credit Union Act. 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
2261309 INTEREL US 2a91f008-098c-4a70-b2a7-5d46761ef328 Q1 INTEREL US 401104823 ISACA 2019 first_quarter FIN Lobbied on cybersecurity and related issues in regard to the financial services sector. HOUSE OF REPRESENTATIVES,Office of Personnel Management (OPM),SENATE,Treasury, Dept of 30000   0 0 2019-04-02T18:05:43.757000-04:00
2261449 ACG ADVOCACY 230f20c8-fd8e-4c9e-b1b3-49c2e873cc1b Q1 ACG ADVOCACY 2057 AMBAC ASSURANCE CORPORATION 2019 first_quarter FIN Military housing finance issues. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2019-04-03T13:39:16.120000-04:00
2261611 KABBAGE, INC. 9eca0ea7-3f70-4254-ab22-ed7c86552030 Q1 KABBAGE, INC. 401104099 KABBAGE, INC. 2019 first_quarter FIN 1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like U.K. Open Banking) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 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
2261731 A10 ASSOCIATES, LLC acc2a6c2-552b-4061-9b5e-208d151564d5 Q1 A10 ASSOCIATES, LLC 401105040 ASCENSUS 2019 first_quarter FIN Issues related to Retirement Enhancement and Savings Act. Treasury, Dept of 30000   0 0 2019-04-04T13:17:24.897000-04:00
2261978 ONE ACTION dea44dc2-100f-4a5a-988e-cc66b61f4d70 Q1 ONE ACTION 400615867 ONE ACTION 2019 first_quarter FIN BUILD Act Oversight with OPIC, USAID, and new DFC HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of Management & Budget (OMB),Overseas Private Investment Corp (OPIC),SENATE,State, Dept of (DOS),U.S. Agency for International Development (USAID),White House Office   630000 0 0 2019-04-05T09:26:51.247000-04:00
2262052 EMERSON 267e713d-d9a1-4762-9ff7-15e1d90d5ccc Q1 EMERSON 13506 EMERSON 2019 first_quarter FIN Corporate Governance Fairness Act HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2019-04-05T11:48:36.300000-04:00
2262128 COUNCIL OF INSTITUTIONAL INVESTORS dcc1a4a6-e888-476b-a17e-6d9893f64628 Q1 COUNCIL OF INSTITUTIONAL INVESTORS 11082 COUNCIL OF INSTITUTIONAL INVESTORS 2019 first_quarter FIN March 21, 2019CII letter to SEC on earnings releases and quarterly reports March 13, 2019CII letter to SEC on NASDAQ direct listing proposal Feb. 27, 2019CII letter to Chair and Ranking Member of Senate Banking Committee regarding hearing on capital formation and corporate governance Feb. 15, 2019CII letter to SEC on stock exchange costs Feb. 11, 2019CII letter to SEC on NYSE SPACs proposal Feb. 6, 2019CII letter to Representative Meeks on Improving Corporate Governance Through Diversity Act Jan. 31, 2019CII letter to SEC on proxy mechanics Jan. 31, 2019CII letter to SEC on MiFID II research provisions Jan. 31, 2019CII letter to SEC on mandatory arbitration Jan. 22, 2019CII letter to SEC on Long-Term Stock Exchange, Inc's registration as a national securities exchange Jan. 22, 2019CII letter to Chair and Ranking Member of Committee on Financial Services regarding H.R. 624 Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE     0 0 2019-04-05T14:45:28.433000-04:00
2262451 ALLON ADVOCACY, LLC 42066cd3-94b0-490e-8702-d6d386785084 Q1 ALLON ADVOCACY, LLC 401104657 YODLEE INC. 2019 first_quarter FIN Access to consumer permissioned financial electronic records, third-party bank vendor risk management guidance 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
2262512 ALLON ADVOCACY, LLC 3b9aa11f-aabd-4952-948f-64df203674bb Q1 ALLON ADVOCACY, LLC 401104657 ACHIEVE 2019 first_quarter FIN Marketplace lending issues 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
2262567 MILLER & CHEVALIER CHARTERED 1cb5ed55-7057-442a-a5c5-e681202166e8 Q1 MILLER & CHEVALIER CHARTERED 25306 AMERICAN FIDELITY CORPORATION 2019 first_quarter FIN Legislation affecting financial services issues. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2019-04-08T14:14:57.583000-04:00
2262579 RICH FEUER ANDERSON a0d060ef-db2a-4000-bf93-fc9432341668 1T RICH FEUER ANDERSON 84775 THOMSON REUTERS 2019 first_quarter FIN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." Modernization of anti-money laundering, terrorist financing and data security legislation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 1 2019-04-08T14:22:03.560000-04:00
2262699 AMERICAN FINANCIAL SERVICES ASSOCIATION af6e8f9d-c0ee-49db-abc6-2808334697ea Q1 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2019 first_quarter FIN 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
2262702 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 882f9498-6817-4eea-a83b-6173011f6fd9 Q1 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 400503478 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 2019 first_quarter FIN Proposal for a Harmonized Primary Regulator Approach to SEC and CFTC Regulation of Dual Registrants Commodity Futures Trading Commission (CFTC),Securities & Exchange Commission (SEC)   100000 0 0 2019-04-08T16:54:21.973000-04:00
2262707 RICH FEUER ANDERSON f1c32a4c-21d1-44ed-8882-5cbd217088bb Q1 RICH FEUER ANDERSON 84775 WELLINGTON MANAGEMENT CO LLP 2019 first_quarter FIN Regulation of asset managers. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2019-04-08T17:26:29.920000-04:00
2262792 NASDAQ, INC. 079c7170-3235-4ac5-9a8d-0eb7708ab07b Q1 NASDAQ, INC. 27115 NASDAQ INC 2019 first_quarter FIN General issues relating to the following: Legislation to increase transparency and reduce conflicts of interest in the proxy advisory industry, Corporate Governance Reform and Transparency Act of 2016; Legislation on confidential filing and test the waters, Encouraging Public Offerings Act of 2017; Trading and listings standards needed for a U.S. Venture Exchange, Main Street Growth Act of 2018; Legislation requiring the prudential regulators to implement a risk-adjusted approach to value centrally-cleared exchange-listed derivatives, Options Markets Stability Act of 2018; Legislation on 10-Q optionality, Modernizing Disclosures for Investors Act of 2018; SEC Conflict Minerals Rule, To amend the Securities Exchange Act of 1934 to repeal certain disclosure requirements related to conflict minerals of 2017; Section 31 Fee Overpayments, Section 31 Fee Overpayments of 2017 (Senate), Section 31 Fee Overpayments of 2017 (House); Incentives for the trading of small cap stocks/ETFs; Implementation and expansion of the Jobs Act (JOBS and Investor Confidence Act of 2018)/capital formation agenda/IPOs; Financial transaction tax; Tax treatment of buybacks and dividends; H1B visa/immigration reform; Equity, fixed income market structure/Regulation NMS; Proprietary ownership and distribution of market data; Limitations on SEC regulation of non-exchange activities, Exchange Regulatory Improvement Act of 2017; and Requiring transparency of short positions that match existing requirements on long position holders. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   385000 0 0 2019-04-09T10:32:49.073000-04:00
2262938 CAPSTONE NATIONAL PARTNERS 14a62b03-3770-4cda-848e-5d670d687a28 Q1 CAPSTONE NATIONAL PARTNERS 8214 MGIC 2019 first_quarter FIN CECL ; FHFA HOUSE OF REPRESENTATIVES 40000   0 0 2019-04-09T14:13:20.730000-04:00
2262943 MINDSET ADVOCACY, LLC f1e988a7-f347-44c5-8c4f-f47d37991fd6 1T MINDSET ADVOCACY, LLC 296271 QUINN EMANUEL URQUHART & SULLIVAN LLP ON BEHALF OF COFINA SENIORS COALITION 2019 first_quarter FIN Puerto Rico economic crisis HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 1 2019-04-09T14:20:22.740000-04:00
2262960 CAPSTONE NATIONAL PARTNERS e34082f2-30e8-467b-94cc-7137f00aace7 Q1 CAPSTONE NATIONAL PARTNERS 8214 FITCH GROUP, INC 2019 first_quarter FIN FY20 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-09T14:44:41.367000-04:00
2262972 CAPSTONE NATIONAL PARTNERS 7a5c8d10-51d8-4f54-bfa9-fe3794e78a55 Q1 CAPSTONE NATIONAL PARTNERS 8214 DIGITAL FEDERAL CREDIT UNION 2019 first_quarter FIN FY20 HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-04-09T14:48:49.090000-04:00
2262975 CAPSTONE NATIONAL PARTNERS 6df6f0cc-fa75-4f77-9d6f-79485227faa2 Q1 CAPSTONE NATIONAL PARTNERS 8214 NATIONAL COOPERATIVE BANK, N.A. 2019 first_quarter FIN FY20 HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-04-09T14:49:50.497000-04:00
2263098 MICHIGAN CREDIT UNION LEAGUE d62d9b31-6fc9-4420-9897-2585251736a7 Q1 MICHIGAN CREDIT UNION LEAGUE 25157 MICHIGAN CREDIT UNION LEAGUE 2019 first_quarter FIN Lapses by the retail industry/merchants in security consumer information continue to be extremely problematic and costly to consumers and financial institutions. MCUL is advocating that Congress hold retailers to the same or similar data security standards as financial service industry have to abide by and require retailers notify credit unions sooner once a breach occurs. Currently, we are not supporting any specific legislation. MCUL supports modernizing the Federal Credit Union Act (FCUA). The financial service industry is rapidly changing. Advancements in technology, including high speed internet connectivity, have significantly change our society and how financial institutions do business. Updating the FCUA has become necessary to ensure federally chartered credit unions have the powers and flexibility to be competitive and members can benefit from new technology. We are currently supporting H.R. 1661, a bill that would provide the NCUA flexibility to increase non-mortgage loan maturity limits for federal credit unions. MCUL is monitoring developments for GSE/housing finance reform and will advocate to make sure any reforms reflect the significant role credit unions play in the secondary mortgage market and we will defend against anything that is potentially harmful to credit unions and our members. HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2019-04-09T16:16:29.107000-04:00
2263195 THE WASHINGTON TAX & PUBLIC POLICY GROUP 1d2910ba-0ec1-4824-9fa2-b52216d89376 Q1 THE WASHINGTON TAX & PUBLIC POLICY GROUP 294930 LEGGETT & PLATT, INC. 2019 first_quarter FIN Issues related to Dodd-Frank reporting requirements. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-09T17:23:24.537000-04:00
2263220 HOLLAND & KNIGHT LLP 30839188-9406-410c-ba4e-492581388946 Q1 HOLLAND & KNIGHT LLP 18466 DEPOSITORY TRUST & CLEARING CORPORATION 2019 first_quarter FIN Briefed and educated Congressional offices on the role of clearance and settlement of securities transactions, the centralized collection of data relating to credit default swaps in US financial markets and its impact on the transparency of such markets; Blockchain. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2019-04-09T17:59:41.817000-04:00
2263383 JM FAMILY ENTERPRISES, INC 5fe22b75-8fc2-4469-8467-fc9505c5f643 Q1 JM FAMILY ENTERPRISES, INC 20620 JM FAMILY ENTERPRISES INC 2019 first_quarter FIN Consumer Financial Protection Bureau regulatory actions, oversight and legislation related to auto finance. "Privacy Notification Technical Clarification Act" Modernizing Annual Privacy Notice Requirement under the Gramm-Leach-Bliley Act HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2019-04-10T11:02:50.803000-04:00
2263411 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 1b607318-37b4-4282-8c62-bec31f9985d5 Q1 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 26901 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 2019 first_quarter FIN Issues related to the implementation of the Dodd-Frank Wall Street Reform Act 2010. Issues related to the regulation of securities products, including the conduct, compensation and use of the title "advisor.adviser" by those who sell them. Issues related to the regulation of certain employee benefit plan/sponsors/participants and IRA holders under ERISA. Issues related to investment advice provided by municipal advisors. Issues related to consumer compensation in instances of investment fraud. Issues related to the disclosure of potential examples of financial exploitation of senior citizens. Centers For Medicare and Medicaid Services (CMS),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   590412 0 0 2019-04-10T11:36:07.047000-04:00
2263473 HOLLAND & KNIGHT LLP 18316751-c7bc-42d7-95f2-85ee080f73d4 Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2019 first_quarter FIN Legislation and policies affecting financial services, including pay day advances and check cashing. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2019-04-10T13:36:38.543000-04:00
2263485 HOLLAND & KNIGHT LLP f5014382-73b5-4784-8b51-80c108e85ed9 Q1 HOLLAND & KNIGHT LLP 18466 PCI SECURITY STANDARDS COUNCIL, LLC 2019 first_quarter FIN Policy issues related to data breach and cyber security. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE 50000   0 0 2019-04-10T13:59:47.620000-04:00
2263547 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 FIN 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
2263556 RICH FEUER ANDERSON 132eb7e5-eaef-4a45-9e89-5c4e323c5312 Q1 RICH FEUER ANDERSON 84775 FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) 2019 first_quarter FIN Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-10T14:56:28.067000-04:00
2263569 JACKSON VAUGHN PUBLIC STRATEGIES f93d7e7a-5bfc-4e8a-a448-59a1b7262f2b Q1 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ENOVA ONLINE SERVICES, INC. 2019 first_quarter FIN 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; 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; HR 1282, Data Accountability & Trust Act; HR 1423/S 610, Forced Arbitration Injustice Repeal Act; HR 1491, Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019; S 142, American Data Dissemination Act of 2019; S 583, Digital Accountability and Transparency to Advance Privacy Act; S 630, Arbitration Fairness for Consumers Act; S 635, Restoring Statutory Rights and Interests of the States Act of 2019 Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-04-10T15:01:32.073000-04:00
2263578 JACKSON VAUGHN PUBLIC STRATEGIES 5055408b-d938-4b0e-add6-7732460e5738 Q1 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 FIRST COMMAND FINANCIAL SERVICES, INC. 2019 first_quarter FIN Department of Labor Fiduciary Rule; Department of Defense Rule 1344.07; HR 189, Financial Institution Customer Protection Act of 2019; HR 1282, Data Accountability & Trust Act; HR 1423/S 610, Forced Arbitration Injustice Repeal Act; S 630, Arbitration Fairness for Consumers Act; S 635, Restoring Statutory Rights and Interests in the States Act of 2019 Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE     0 0 2019-04-10T15:06:35.817000-04:00
2263580 JACKSON VAUGHN PUBLIC STRATEGIES 7947f14c-56aa-47df-af66-5ba05e08e7e5 Q1 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ONLINE LENDERS ALLIANCE 2019 first_quarter FIN CFPB Small Dollar Lending Rule; Operation ChokePoint; FinTech Charter; True Lender Legislation; Valid When Made Legislation; HR 1508/S 656, Stopping Abuse & Fraud in Electronic 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; HR 1282, Data Accountability & Trust Act; HR 1423/S 610, Forced Arbitration Injustice Repeal Act; HR 1491, Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019; S 142, American Data Dissemination Act of 2019; S 583, Digital Accountability & Transparency to Advance Privacy Act; S 630, Arbitration Fairness for Consumers Act; S 635, Restoring Statutory Rights and Interests in the States Act of 2019 Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-04-10T15:11:38.307000-04:00
2263642 SIFF & ASSOCIATES PLLC dd4e8204-bab1-4bf9-9165-142fa95ce602 Q1 SIFF & ASSOCIATES PLLC 400665998 CENTER FOR CAPITAL MARKETS COMPETITIVENESS, U.S. CHAMBER OF COMMERCE 2019 first_quarter FIN H.R. 1, the "For the People Act of 2019"; Title IV, Subtitle F repealing the prohibition on the Securities and Exchange Commission promulgating regulations to require a shareholder vote for a corporation to engage in spending that supports the best interests of the company on public issues directly and through trade associations and other entities. Legislative proposal directing the Treasury Department to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises substantial control over, or has certain other interests in a legal entity and further requiring business owners to update this information within 60 days of any change in individuals who, directly or indirectly, have such an interest or any change in the information about an individual already disclosed as having a reportable direct or indirect interest (no bill introduced). Proposals related to public disclosure of all individuals who directly or indirectly derive a benefit from a corporation, limited liability company, or other entity. Proposals for a regulatory "sandbox" to facilitate innovation and consumer choice in financial services consistent with legal and regulatory requirements. CFPB development of "No Action Letter" process to clarify the scope of permissible activities by regulated entities. General education regarding the SEC's proposed Regulation Best Interest (83 Fed. Reg. 21574, May 9, 2018). General education concerning the need to simplify AML/BSA reporting mandates under the Bank Secrecy Act. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of 50000   0 0 2019-04-10T16:17:21.283000-04:00
2263684 FIDELIS GOVERNMENT RELATIONS 9544106d-2482-4dbf-ad0f-22a27b36a178 Q1 FIDELIS GOVERNMENT RELATIONS 306011 AFLAC 2019 first_quarter FIN Insurance issues generally Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE 45000   0 0 2019-04-10T17:18:42.707000-04:00
2263833 EXEL ADVISORS ccdef045-208f-4f85-8604-75d46189821d Q1 EXEL ADVISORS 401105119 MGIC 2019 first_quarter FIN Housing finance reform. Qualified mortgage patch. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 30000   0 0 2019-04-11T10:13:39.830000-04:00
2263860 DEERE & COMPANY c97fd25b-4dbf-4414-b72e-1bda25892ebe Q1 DEERE & COMPANY 11878 DEERE & COMPANY 2019 first_quarter FIN Financial Choice Act H.J. Res 111, S. Res. 47 - Arbitration Agreements Agriculture, Dept of (USDA),Environmental Protection Agency (EPA),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)   270000 0 0 2019-04-11T10:32:56.410000-04:00
2263863 U.S. MORTGAGE INSURERS 23099b69-0c92-460b-9dc5-b8cbb06b1183 Q1 U.S. MORTGAGE INSURERS 401104459 U.S. MORTGAGE INSURERS 2019 first_quarter FIN Issues pertaining to mortgage insurance, government-sponsored enterprises (GSEs), credit risk sharing, and housing finance reform. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of   90000 0 0 2019-04-11T10:32:57.457000-04:00
2263960 AMERICAN RESORT DEVELOPMENT ASSN f98eb521-a16c-4069-852f-b69be6e53fcd Q1 AMERICAN RESORT DEVELOPMENT ASSN 3242 AMERICAN RESORT DEVELOPMENT ASSN 2019 first_quarter FIN Issues related to the implementation of Dodd-Frank; issues related to Consumer Financial Protection Bureau reforms; reauthorization of terrorism risk insurance program HOUSE OF REPRESENTATIVES,SENATE   270000 0 0 2019-04-11T11:48:58.740000-04:00
2264075 THORSEN FRENCH ADVOCACY LLC 1f4a7b4d-5c87-4890-8b26-87997fe5bef8 Q1 THORSEN FRENCH ADVOCACY LLC 400599826 WESTERN UNION 2019 first_quarter FIN Issues Related to Anti-Money Laundering. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-11T12:50:44.367000-04:00
2264170 RICH FEUER ANDERSON 76bb904b-7d51-4a23-9a78-bd1cb85b5bfe Q1 RICH FEUER ANDERSON 84775 JPMORGAN CHASE HOLDINGS LLC 2019 first_quarter FIN 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
2264208 MERCURY PUBLIC AFFAIRS, LLC c076f098-ca61-432d-a203-e58329713662 Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 HARPETH FINANCIAL SERVICES 2019 first_quarter FIN CFPB Small Dollar rule HOUSE OF REPRESENTATIVES,Office of Administration,SENATE 50000   0 0 2019-04-11T15:03:48.567000-04:00
2264225 TAUZIN CONSULTANTS, LLC 161058aa-84b2-461c-8f87-e35b1851d68d Q1 TAUZIN CONSULTANTS, LLC 400671007 ST. CHARLES PARISH 2019 first_quarter FIN ssues related to the upcoming NFIP reauthorization. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-11T15:14:52.173000-04:00
2264329 INTERNATIONAL COUNCIL OF SHOPPING CENTERS 55d8290d-58e0-4c97-a7cc-92724e1db1a2 Q1 INTERNATIONAL COUNCIL OF SHOPPING CENTERS 19935 INTERNATIONAL COUNCIL OF SHOPPING CENTERS 2019 first_quarter FIN Discussion of extension of Terrorism Risk Insurance program - no bill Discussion of extension of National Flood Insurance program - no bill Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Transportation, Dept of (DOT),Treasury, Dept of   260000 0 0 2019-04-11T16:06:27.050000-04:00
2264418 HUDSON COOK, LLP 9f8e5c4e-b972-4b09-917e-d99c675531bb Q1 HUDSON COOK, LLP 308731 INFIN, A FINANCIAL SERVICES ALLIANCE (F/K/A FINANCIAL SERVICE CENTERS AMERICA) 2019 first_quarter FIN Legislative proposal (Luetkemeyer) related to access to banking services for financial services providers. Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday, auto title lending, and regulatory process. H.J.Res.122 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Payday, Vehicle Title, and Certain High-Cost Installment Loans", S.J.Res.56 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Payday, Vehicle, Title, and Certain High-Cost Installment Loans". Legislative proposals H.R. 3299 Protecting Consumer's Access to Credit Act of 2017" and H.R. 4439 "Modernizing Credit Opportunities Act. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-11T18:28:07.527000-04:00
2264440 CAPITOL LEGISLATIVE STRATEGIES LLC eafa4f56-4437-4b7b-8b0a-3c68d39faef4 Q1 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 LEADING BUILDERS OF AMERICA 2019 first_quarter FIN Proposals related to the reform of the Government Sponsored Enterprises (GSEs), Fannie Mae, Freddie Mac, FHA Issues related to housing finance HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-12T05:00:27.047000-04:00
2264462 MERCURY PUBLIC AFFAIRS, LLC 7ccabeb0-29e7-4e90-b60c-f72bea521724 Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 PRIMERICA, INC. 2019 first_quarter FIN P.L. 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, Title IX, Section 913, Securities and Exchange Commission Study and rulemaking regarding obligations of brokers, dealers, and investment advisers; H.R. 4538, HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE 30000   0 0 2019-04-12T06:47:39.247000-04:00
2264464 MERCURY PUBLIC AFFAIRS, LLC 0fabde69-f642-4f4d-979a-8f00017e489d Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 SHIPCHAIN, INC. 2019 first_quarter FIN regulatory proposals related blockchain and cryptocurrency. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-12T06:49:40.027000-04:00
2264578 RICCHETTI INCORPORATED 4d3013bf-d034-4100-a4de-650b88057aa2 Q1 RICCHETTI INCORPORATED 62778 FINSECA 2019 first_quarter FIN issues related to standards of care for insurance agents and restrictions on commission based compensation arrangements HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2019-04-12T11:10:38.827000-04:00
2264727 LAVENDER CONSULTANTS ac5a7f0a-5794-4f02-b8dc-3805fcf66e0d Q1 LAVENDER CONSULTANTS 401104727 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF ENOVA ONLINE SERVICES, INC. 2019 first_quarter FIN 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) HR 1423 companion bill to S.610 S. 142 - American Data Dissemination Act of 2019 S. 583 - Digital Accountability and Transparency to Advance Privacy Act S. 610 - 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 Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 30000   0 0 2019-04-12T13:08:41.040000-04:00
2264728 LAVENDER CONSULTANTS 27632eab-61ad-4f85-9066-964380dfe2a8 Q1 LAVENDER CONSULTANTS 401104727 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF FIRST COMMAND FINANCIAL SERVICES, 2019 first_quarter FIN Dept. of labor Fiduciary Rule Dept of Defense Rule 1344.07 HR 189 - Financial Institution Customer Protection Act of 2019 HR 1282 - Data Accountability & Trust Act S. 610 - 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 Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-12T13:09:41.650000-04:00
2264824 RESOLUTION PUBLIC AFFAIRS, LLC afb87e9f-eed7-4688-951a-54f72b0aecc8 Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 WELLS FARGO & COMPANY 2019 first_quarter FIN Issues related to financial institutions generally. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-12T14:30:18.713000-04:00
2264845 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 FIN Systemic Risk: Argue that asset managers should not be designated as systemically important financial institutions under SEC113 of Dodd-Frank. Also, track international developments regarding systemic risk designation. Mutual Funds: Advocate for the ability to defer annual capital gains taxation of dividends that are reinvested in mutual funds. Lobby in favor of making permanent rules related to investment by nonresident aliens in domestic Mutual Funds. Fiduciary Duty: Monitor SEC's efforts to establish a uniform fiduciary duty standard of investment advisers and broker-dealers. Lobby in favor of the SEC's proposed rule 30e-3 under the Investment Company Act of 1940 regarding electronic delivery of shareholder reports. 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
2264864 60 PLUS ASSOCIATION 9e596569-74d8-4933-9fea-a300b671bb52 Q1 60 PLUS ASSOCIATION 41988 60 PLUS ASSOCIATION 2019 first_quarter FIN Support for the IRA Preservation Act. Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,White House Office     0 0 2019-04-12T14:45:35.763000-04:00
2265009 POTOMAC INTERNATIONAL PARTNERS, INC. 44467b2d-cec3-4719-bd43-78caafded079 Q1 POTOMAC INTERNATIONAL PARTNERS, INC. 401104488 BITTREX INCORPORATED 2019 first_quarter FIN Federal policy relating to Block Chain technology. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE 50000   0 0 2019-04-12T16:51:30.673000-04:00
2265154 INSTITUTIONAL LIMITED PARTNERS ASSOCIATION 72cbe01f-5c34-4b2e-a368-aa8c5299fe87 Q1 INSTITUTIONAL LIMITED PARTNERS ASSOCIATION 401104451 INSTITUTIONAL LIMITED PARTNERS ASSOCIATION 2019 first_quarter FIN SEC Regulation of Private Equity Advisers HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   20000 0 0 2019-04-13T22:40:22.950000-04:00
2265206 PENN AVENUE PARTNERS 56355e84-9b22-46e5-97c2-27b065bca9d6 Q1 PENN AVENUE PARTNERS 400918672 ELLIOTT MANAGEMENT CORPORATION 2019 first_quarter FIN Monitoring issues related to the financial services industry. Issues related to Dodd-Frank Wall Street Reform and Consumer Protection Act. Educate Congress on issues impacting Elliott Management. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-04-14T17:20:58.730000-04:00
2265229 PENN AVENUE PARTNERS 0e03247d-a11f-4f2b-9667-2e9adf889a69 Q1 PENN AVENUE PARTNERS 400918672 WESTERN UNION 2019 first_quarter FIN Financial Services Issues. Cross Border Remittance Issues. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-04-14T17:52:10.897000-04:00
2265341 STEWART STRATEGIES AND SOLUTIONS, LLC 925b9a89-6baf-4ecd-a782-a20c60e4dff7 Q1 STEWART STRATEGIES AND SOLUTIONS, LLC 400797392 CLARK GEDULDIG CRANFORD & NIELSEN ON BEHALF OF TOTAL SYSTEM SERVICES, ("TSYS") 2019 first_quarter FIN Diversity efforts, privacy, data breach HOUSE OF REPRESENTATIVES 30000   0 0 2019-04-15T08:58:59.563000-04:00
2265343 ACG ADVOCACY 14209f7a-fd86-45ca-afb0-0f609786c61b Q1 ACG ADVOCACY 2057 VIRTU FINANCIAL, LLC 2019 first_quarter FIN Financial services issues. SEC budget and fees.   30000   0 0 2019-04-15T09:00:00.327000-04:00
2265411 TAUZIN STRATEGIC NETWORKS 31d61d78-3032-484a-8cdd-74e549fb5066 Q1 TAUZIN STRATEGIC NETWORKS 400786367 TAUZIN CONSULTANTS (ON BEHALF OF ST. CHARLES PARISH) 2019 first_quarter FIN Advocated for the passage of House Amendment to S. 612, the Water Resources Development Act of 2016. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-15T10:07:29.637000-04:00
2265535 COIN CENTER INC. 29a914b1-6bd5-43a5-ac29-587fb1285175 Q1 COIN CENTER INC. 401105091 COIN CENTER INC. 2019 first_quarter FIN Issues related to cryptocurrency technology HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2019-04-15T11:13:19.290000-04:00
2265611 FAIR ISAAC CORPORATION (DBA FICO) 6769799d-4730-4ea7-ae72-885eb683ec43 Q1 FAIR ISAAC CORPORATION (DBA FICO) 400612859 FAIR ISAAC CORPORATION (DBA FICO) 2019 first_quarter FIN Issues related to credit scoring; Implementation of PL 115-174, Economic Growth, Regulatory Relief and Consumer Protection Act (credit scores) HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE   120000 0 0 2019-04-15T11:54:53.810000-04:00
2265614 POBLETE TAMARGO, LLP b29f21c1-d368-47e9-9661-9ca16ec086b6 Q1 POBLETE TAMARGO, LLP 400620885 RD LEGAL FUNDING, LLC 2019 first_quarter FIN Restore due process rights to SEC enforcement proceedings; Dodd-Frank; regulatory overreach by the SEC, CFPB. HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-04-15T11:56:55.860000-04:00
2265691 MAYNARD NEXSEN PC 0b8d75b8-dca3-4e3a-8795-c87ce4fcb9f9 Q1 MAYNARD NEXSEN PC 60116 CMH SERVICES 2019 first_quarter FIN Monitoring legislation and regulations related to manufactured housing, affordable housing; Housing and Economic Recovery Act of 2008 (Duty to Serve). HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2019-04-15T12:36:19.443000-04:00
2265731 PUBLIC CITIZEN d3d83d14-cdd9-4712-80f8-27054c0369c2 Q1 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2019 first_quarter FIN Oversight priorities for 116th, ESG and shareholder issues, Financial reform broadly-Glass-Steagall, postal banking etc. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR)   80000 0 0 2019-04-15T13:11:36.403000-04:00
2265752 CAPITOL HILL STRATEGIES, LLC d7bf8763-4e60-4d79-86a0-2aa0a71c6911 Q1 CAPITOL HILL STRATEGIES, LLC 91774 INVESTMENT COMPANY INSTITUTE 2019 first_quarter FIN Issues related to the regulation of asset managers Issues related to the electronic delivery of investor materials Possible Legislation regarding the creation of International Regulated Investment Companies (IRICs). HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2019-04-15T13:16:39.890000-04:00
2265899 THE OPTIONS CLEARING CORPORATION 7e915ac0-a12d-4834-8c81-31de5a4b5e95 Q1 THE OPTIONS CLEARING CORPORATION 66170 OPTIONS CLEARING CORPORATION 2019 first_quarter FIN Implementation of Title VIII of Dodd-Frank Wall Street Reform and Consumer Protection Act; Impact of bank regulatory capital rules on listed options market. Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   750000 0 0 2019-04-15T14:25:42.827000-04:00
2265905 MONEYGRAM INTERNATIONAL INC. a5fd4449-f951-4da2-b8ee-6b25d0fd7d32 Q1 MONEYGRAM INTERNATIONAL INC. 401103625 MONEYGRAM INTERNATIONAL INC. 2019 first_quarter FIN Issues related to money transfer services, de-risking and fintech HOUSE OF REPRESENTATIVES,SENATE   150000 0 0 2019-04-15T14:26:44.170000-04:00
2265961 KOUNTOUPES DENHAM CARR & REID, LLC aa7fd307-088f-4d86-8413-6f325f003fb5 Q1 KOUNTOUPES DENHAM CARR & REID, LLC 320918 RETAIL INDUSTRY LEADERS ASSOCIATION (RILA) 2019 first_quarter FIN Issues related to privacy, data security, data breach notification and cybersecurity. Issues related to payments. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-15T14:42:55.390000-04:00
2265979 THE NORMANDY GROUP, LLC 8fab2647-64a5-42eb-b29e-6d4870a6c361 Q1 THE NORMANDY GROUP, LLC 306636 LEADING BUILDERS OF AMERICA 2019 first_quarter FIN GSE reform HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2019-04-15T14:48:01.347000-04:00
2266043 ADVANCED POLICY CONSULTING, LLC b9b0bf9b-0c91-4e83-ac72-1a949b67346a Q1 ADVANCED POLICY CONSULTING, LLC 401103524 INDEPENDENT INVESTMENT BANKERS, CORP. 2019 first_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE     0 0 2019-04-15T15:06:19.097000-04:00
2266047 ADVANCED POLICY CONSULTING, LLC cf58e96d-34d6-4fad-9ca8-98cfc5c23a42 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 BA SECURITIES, LLC 2019 first_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-15T15:09:21.460000-04:00
2266049 ADVANCED POLICY CONSULTING, LLC 0de23cbd-cd09-4314-a63b-75e9a0c42df8 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 M&A SECURITIES GROUP, INC. 2019 first_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-04-15T15:13:23.743000-04:00
2266059 ADVANCED POLICY CONSULTING, LLC 5fc617b9-758a-451c-8fa9-3611d9bbdd2c Q1 ADVANCED POLICY CONSULTING, LLC 401103524 BURCH & CO., INC. 2019 first_quarter FIN HR 609 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2019-04-15T15:16:25.840000-04:00
2266088 BLUEPOINT DC df62a04e-afc8-4e1f-bd44-8e6451e5fb7c Q1 BLUEPOINT DC 401104846 NAVIENT 2019 first_quarter FIN Issues affecting student loan servicing and financial literacy and education. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE 29000   0 0 2019-04-15T15:35:35.700000-04:00
2266109 ADVANCED POLICY CONSULTING, LLC e1a8814d-10df-412a-9941-bfa0acde8059 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2019 first_quarter FIN Financial Stability Councils (FSOC) review process of asset managers as systemically important financial institutions (SIFI). S. 603 - "Financial Stability Oversight Council Improvement Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-15T15:42:41.410000-04:00
2266123 BLUEPOINT DC ca5dcff6-6743-435a-87f3-a45c9cad416e Q1 BLUEPOINT DC 401104846 EVERFI INC. 2019 first_quarter FIN ​Issues related to financial education. Issues related to opioid abuse prevention education. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE 10000   0 0 2019-04-15T15:44:45.130000-04:00
2266142 DALY CONSULTING GROUP 9a20e213-7f8b-4f16-93dd-66172ce1ec29 Q1 DALY CONSULTING GROUP 400923683 INVESTMENT COMPANY INSTITUTE 2019 first_quarter FIN Issues related to the capital markets HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 30000   0 0 2019-04-15T15:50:53.497000-04:00
2266154 DALY CONSULTING GROUP 561a885c-4042-4041-8a5b-4accb7182e07 Q1 DALY CONSULTING GROUP 400923683 FMR LLC ("FIDELITY INVESTMENTS") 2019 first_quarter FIN Issues related to investment companies HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 50000   0 0 2019-04-15T15:57:58.690000-04:00
2266157 DALY CONSULTING GROUP da46f57c-9427-493f-8e95-83b5299c4472 Q1 DALY CONSULTING GROUP 400923683 S&P GLOBAL INC (FORMERLY MCGRAW HILL FINANCIAL) 2019 first_quarter FIN Issues related to financial services HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 80000   0 0 2019-04-15T16:01:00.677000-04:00
2266161 DALY CONSULTING GROUP 4e812363-04b9-46b2-81fc-49450b026b8d Q1 DALY CONSULTING GROUP 400923683 S-3 GROUP, O/B/O COUNCIL FOR INVESTOR RIGHTS AND CORPORATE ACCOUNTABILITY, INC. 2019 first_quarter FIN Issues related to alternative investments HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2019-04-15T16:03:03.367000-04:00
2266168 DALY CONSULTING GROUP dbc824d5-f533-4a71-a941-578031e6a877 Q1 DALY CONSULTING GROUP 400923683 FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA", FORMERLY NASD) 2019 first_quarter FIN Issues related to financial services HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 60000   0 0 2019-04-15T16:05:05.727000-04:00
2266180 DALY CONSULTING GROUP a38bfea6-c3c5-47ca-8095-7da55930c153 Q1 DALY CONSULTING GROUP 400923683 STATE STREET BANK AND TRUST COMPANY 2019 first_quarter FIN Issues related to banking and securities HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 40000   0 0 2019-04-15T16:10:09.873000-04:00
2266183 DALY CONSULTING GROUP 6785d9e2-74c2-42f3-af22-30d9fe36f368 Q1 DALY CONSULTING GROUP 400923683 DEPOSITORY TRUST & CLEARING CORPORATION 2019 first_quarter FIN Issues related to the capital markets HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 30000   0 0 2019-04-15T16:14:11.750000-04:00

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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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