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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

2,568 rows where filing_year = 2020 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • second_quarter 675
  • third_quarter 652
  • first_quarter 625
  • fourth_quarter 616

issue_code 1

  • BAN · 2,568 ✖

filing_year 1

  • 2020 · 2,568 ✖
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
2420339 THE SMITH-FREE GROUP, LLC 8d0acdcf-3ca1-42a0-8f21-52cdc03956e6 1T THE SMITH-FREE GROUP, LLC 35800 INVESTMENT COMPANY INSTITUTE 2020 first_quarter BAN Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 HOUSE OF REPRESENTATIVES 20000   0 1 2020-03-25T22:52:13.813000-04:00
2420514 AMERICAN FINANCIAL SERVICES ASSOCIATION 8fa70d3c-3b54-4816-8355-8f0aa7284dc7 Q1 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2020 first_quarter BAN S. 3036 on unsolicited loan applications, issues pertaining to installment lending and vehicle financing, data security matters, credit reporting issues, Consumer Financial Protection Bureau matters, legislation regarding rates on credit lending (HR 2930 and S 1389 plus others not yet introduced), legislation regarding disclosure of debt settlement companies, provision in CARES Act dealing with credit and small business and accounting standards 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),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Vice President of the U.S.,White House Office   250000 0 0 2020-04-01T10:33:34.423000-04:00
2420547 MAGILL ASSOCIATES, LLC 395e5904-03de-4d29-82b2-f6875f0ebe26 Q1 MAGILL ASSOCIATES, LLC 401103511 MOUNTAIN WEST CREDIT UNION ASSOCIATION 2020 first_quarter BAN Legislation and regulations affecting credit unions, including the tax exemption and regulatory relief for credit unions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-01T12:02:55.567000-04:00
2420561 MORRISON & FOERSTER, LLP 4703249c-60e6-4f2a-979a-2cfa9cd6ad3f Q1 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2020 first_quarter BAN Privacy, cybersecurity and breach notification HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-01T12:53:04.437000-04:00
2420645 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 27ce08f0-ab46-4bfe-9a45-0930aa98a62e Q1 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2020 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. H.R. 1661. H.R. 5981, credit union board modernization; S.3389 Expanding Access to Lending Options Act. H.R. 748 CURES Act (CV3). Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of   110000 0 0 2020-04-01T17:07:57.343000-04:00
2420792 MARSHALL BRACHMAN 8802a8dd-1449-4084-81f7-32c66030209b Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2020 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 2020-04-02T15:29:39.270000-04:00
2420819 MARSHALL BRACHMAN 4fceed0e-87a0-47f1-9852-131d6127f828 Q1 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2020 first_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 28493   0 0 2020-04-02T16:00:53.507000-04:00
2420874 NATIONAL CANNABIS INDUSTRY ASSOCIATION 44641dd1-301c-44b4-a177-e56e571ea33e Q1 NATIONAL CANNABIS INDUSTRY ASSOCIATION 400750245 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2020 first_quarter BAN Advocate on behalf of state-legal cannabis business owners who are seeking reliable and secure banking services. Lobby on behalf of H.R. 1595, (and S. 1200) the Secure and Fair Enforcement Banking Act. (SAFE Banking Act) HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2020-04-02T21:40:28.607000-04:00
2420910 UNION HOME MORTGAGE CORP eb303a31-fb13-425d-9f79-bfe52523b974 Q1 UNION HOME MORTGAGE CORP 401105274 UNION HOME MORTGAGE CORP 2020 first_quarter BAN State of mortgage lending due to Coronavirus effect; non-bank liquidity; forbearance; S.3548 CARES Act; HR 748 CARES Act HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2020-04-03T10:18:56.183000-04:00
2420919 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) c1970233-e06a-406f-81e6-f0e75b98f1f5 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2020 first_quarter BAN Federal Home Loan Bank Legislation HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2020-04-03T11:13:05.180000-04:00
2420921 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 91810c41-1f1e-47b6-afe1-08b46e6fb8e6 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2020 first_quarter BAN Banking HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-03T11:14:06.060000-04:00
2420922 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 834cd96d-beb1-45a3-9988-982aa3da3247 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 TRADE EXCHANGE OF AMERICA 2020 first_quarter BAN Banking       0 0 2020-04-03T11:16:06.983000-04:00
2420930 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 80efbad4-8484-4818-b203-3e5d11a08571 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FLUSHING BANK, NA 2020 first_quarter BAN Banking Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-03T11:22:15.147000-04:00
2420931 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 3273ef64-182f-4539-bffb-fafb888638b1 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 NEW YORK COMMUNITY BANK 2020 first_quarter BAN Banking HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-03T11:24:16.307000-04:00
2420981 HOLLAND & KNIGHT LLP 1a3306fc-267c-4378-86c2-96cf55ec05d7 Q1 HOLLAND & KNIGHT LLP 18466 CITY OF AURORA, CO 2020 first_quarter BAN Secure and Fair Enforcement Banking Act of 2019 (S. 1200). Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) 30000   0 0 2020-04-03T14:00:51.593000-04:00
2420989 RESOLUTION PUBLIC AFFAIRS, LLC 8a0b2829-fb52-4f2f-a384-5cb6676a58b7 Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 AMERICAN LAND TITLE ASSOCIATION 2020 first_quarter BAN HR 2513, Corporate Transparency Act HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 HR 1595, Secure And Fair Enforcement Banking Act of 2019 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-03T14:06:53.760000-04:00
2421011 RESOLUTION PUBLIC AFFAIRS, LLC a6e779a2-3570-44d0-bed8-a8f4c288f8cf Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 FINANCIAL SERVICES FORUM 2020 first_quarter BAN Issue related to Global Systemically Important Banks, generally. Issues related to the CARES Act, generally Support for international harmonization of regulations surrounding Inter Affiliate Margins HR 2513, Corporate Transparency Act HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-04-03T15:04:10.660000-04:00
2421038 LAVENDER CONSULTANTS 0d1f86ed-b224-4067-aeaf-b9b7661e81e0 Q1 LAVENDER CONSULTANTS 401104727 ONLINE LENDERS ALLIANCE 2020 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) HR 5050 - Veterans and Consumers Fair Credit Act 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) S. 2833 - Veterans and Consumers Fair Credit Act S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic 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),Office of the Vice President of the United States,SENATE,Treasury, Dept of 30000   0 0 2020-04-03T15:40:28.210000-04:00
2421040 LAVENDER CONSULTANTS bd600f94-77fe-4a4f-ad5b-250ed11838a0 Q1 LAVENDER CONSULTANTS 401104727 MID-SIZE BANK COALITION OF AMERICA 2020 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 S.2833Veterans and Consumers Fair Credit Act H.R.5050 - Veterans and Consumers Fair Credit Act S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic 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 2020-04-03T15:43:32.383000-04:00
2421247 SQUIRE PATTON BOGGS 32e07b62-ae29-4aba-afb0-e6e0534881ba Q1 SQUIRE PATTON BOGGS 30906 BROADRIDGE FINANCIAL SOLUTIONS, INC. 2020 first_quarter BAN General financial services industry issues, including those that could affect communications between publicly held companies and shareholders. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2020-04-06T09:30:01.350000-04:00
2421431 COMMERCE BANK b1cb933c-36f0-4bc6-9147-0ac00f821a9c Q1 COMMERCE BANK 400728185 COMMERCE BANK 2020 first_quarter BAN Marijuana Banking, CECL, arbitrary regulatory thresholds HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-06T14:32:50.167000-04:00
2421588 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 9f8c8769-31a5-430c-af51-51a6bd0b2620 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 2020 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   580000 0 0 2020-04-07T09:49:41.817000-04:00
2421659 DAVID ISRAELITE a04f454d-49b3-43b9-ae68-ba02bf1f90c7 Q1 DAVID ISRAELITE 316935 CHRISTIE'S, INC. 2020 first_quarter BAN HR2513 and HR2514 Amendment of Bank Secrecy Act HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2020-04-07T12:08:47.250000-04:00
2421768 ACG ADVOCACY 5e71b51e-70ae-4ab7-bae9-ae2e17edb0f8 Q1 ACG ADVOCACY 2057 RURAL COUNTY REPRESENTATIVES OF CALIFORNIA 2020 first_quarter BAN Banking issues impacting rural counties in California. Cannabis issues impacting rural counties in California. Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,White House Office 50000   0 0 2020-04-07T14:13:10.827000-04:00
2421781 ACG ANALYTICS d9d53e15-65a6-4fab-ae4e-0fa08914ce49 Q1 ACG ANALYTICS 401104741 AMERICAN TRADE ASSOCIATION FOR CANNABIS & HEMP 2020 first_quarter BAN Cannabis/hemp issues and the banking industry. Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of 10000   0 0 2020-04-07T14:18:17.623000-04:00
2421787 ACG ANALYTICS 2f0b4301-76d2-40d8-ba0b-f24c740e5c60 Q1 ACG ANALYTICS 401104741 POLICY CENTER FOR PUBLIC HEALTH & SAFETY 2020 first_quarter BAN Cannabis/hemp issues and the banking industry. Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of 10000   0 0 2020-04-07T14:19:21.130000-04:00
2421799 SQUIRE PATTON BOGGS c0984084-916d-4d02-b14a-59cbb4666b20 Q1 SQUIRE PATTON BOGGS 30906 INFRA-BK, LLC 2020 first_quarter BAN Creation of an infrastructure bank. HOUSE OF REPRESENTATIVES,Transportation, Dept of (DOT) 70000   0 0 2020-04-07T14:26:31.723000-04:00
2421809 SQUIRE PATTON BOGGS 46e92b70-ee68-41cb-a069-ecb5e1c2b270 Q1 SQUIRE PATTON BOGGS 30906 NATIONAL CANNABIS ROUNDTABLE 2020 first_quarter BAN Reforming federal law and policy governing medical research, financial transactions, and tax deductions applicable to cannabis and allowing states and territories to set and enforce their own laws governing cannabis use, including H.R. 1595 and S. 1200, the Secure and Fair Enforcement (SAFE) Banking Act of 2019. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office 120000   0 0 2020-04-07T14:34:38.610000-04:00
2421844 PACE, LLP ec5781e4-1eaf-4dd9-a21a-7bfe5ca83f46 Q1 PACE, LLP 30495 NATIONAL ASSN OF CREDIT MANAGEMENT 2020 first_quarter BAN Bankruptcy Federal Trade Policy COVID Response HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-07T15:38:01.167000-04:00
2421863 PACE, LLP 0a3cbc8f-00ca-4c00-aa38-6c9f8e8ac248 Q1 PACE, LLP 30495 KASASA 2020 first_quarter BAN Deposit Broker Rule COVID Response Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2020-04-07T15:57:13.870000-04:00
2421876 PACE, LLP e3acb599-0259-4578-ab42-6737f9a72aee Q1 PACE, LLP 30495 CA STATE ASSEMBLY 2020 first_quarter BAN CFPB Rules Dodd-Frank Reforms Agriculture, Dept of (USDA),Federal Aviation Administration (FAA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Veterans Affairs, Dept of (VA) 40000   0 0 2020-04-07T16:12:28.853000-04:00
2421912 PACE, LLP 4fcbdb11-db12-48e4-9063-642e8de8edd5 Q1 PACE, LLP 30495 HILLTOP HOLDINGS INC. 2020 first_quarter BAN Dodd-Frank Reform Predatory Lending Practices Equity Buy Back Legislation The "Secure Act" - The Setting Every Community Up for Retirement Enhancement Act of 2019 COVID Response Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2020-04-07T16:32:59.903000-04:00
2421920 RICH FEUER ANDERSON 394f1357-7e30-4498-8e42-ba97e06fc0ef Q1 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2020 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 2020-04-07T16:39:08.990000-04:00
2421928 RICH FEUER ANDERSON 22c38ed0-2c2a-4270-97e8-8f340b2286a6 Q1 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2020 first_quarter BAN Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2020-04-07T16:50:15.693000-04:00
2421930 M&T BANK CORPORATION f98df5c6-c853-4210-93fd-d69b8c445c84 Q1 M&T BANK CORPORATION 401104858 M&T BANK CORPORATION 2020 first_quarter BAN Small Business, pandemic response, The COUNTER Act; Illicit Cash Act; other banking regulations. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2020-04-07T16:57:20.227000-04:00
2422062 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 22c81c06-e810-4355-bc83-e1cefab6a4de Q1 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2020 first_quarter BAN Student loans, Mandatory arbitration clauses Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2020-04-08T12:23:23.383000-04:00
2422106 VAN FLEET ASSOCIATES 858d7c9a-bd79-4eb0-ab58-9ab2df854ea3 Q1 VAN FLEET ASSOCIATES 39781 FULL SPECTRUM OMEGA, INC. 2020 first_quarter BAN Reclassification of cannabis under the Control Substance Act; Access to medical cannabis by Veterans Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,White House Office 20000   0 0 2020-04-08T13:44:16.013000-04:00
2422175 RICH FEUER ANDERSON f7345c66-43d9-4349-b661-aaf1b8d8f377 Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2020 first_quarter BAN Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure, and in-person appraisal requirements, including H.R. 748, the "CARES Act." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-08T15:28:15.343000-04:00
2422271 THE DLM GROUP f21b4603-0c71-4467-b10c-3bfc9402e33c Q1 THE DLM GROUP 313794 GLOBAL HERITAGE ALLIANCE, INC. 2020 first_quarter BAN Congressional and Executive Branch activities involving commerce of cultural items, lobbying issues and agencies arenas. Possible issue with potential AML legislation impacting on the art trade. Bureau of Indian Affairs (BIA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE) 10000   0 0 2020-04-09T06:21:51.200000-04:00
2422274 THE DLM GROUP 8f68aa76-e275-4c1b-b2b7-ccb133ede63a Q1 THE DLM GROUP 313794 ATADA 2020 first_quarter BAN Congressional and Executive Branch activities involving commerce, executive issues. labor issues and the activities arena. Possible issue with potential AML legislation impacting the art trade. Bureau of Indian Affairs (BIA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE) 10000   0 0 2020-04-09T06:36:54.727000-04:00
2422523 NAIOP aa7c0fc1-46c9-43f1-9d9a-306604061c0e Q1 NAIOP 26865 NAIOP 2020 first_quarter BAN Lobbied on corporate transparency and beneficial ownership issues (H.R. 2513) Lobbied for expansion of the revived Term Asset Backed Securities Facility (TALF), for the inclusion of commercial mortgage backed securities (CMBS) as an eligible asset class for TALF, and for adjustments to the facilitys terms in response to current market dynamics. Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   312302 0 0 2020-04-09T14:53:52.657000-04:00
2422650 RICH FEUER ANDERSON b87dd46f-c2b3-454c-a4b2-5e4febe16799 Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2020 first_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2020-04-09T17:54:53.900000-04:00
2422826 I STREET ADVOCATES 5ebf6469-b4f5-4842-8a14-8f22d76e4a94 Q1 I STREET ADVOCATES 51753 PAYPAL 2020 first_quarter BAN financial technology policy; small business and consumer protection issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-10T11:21:26.357000-04:00
2422976 MISSY EDWARDS STRATEGIES, LLC 4800b799-d8e0-416e-93dc-481f31732532 Q1 MISSY EDWARDS STRATEGIES, LLC 400547641 REAL ESTATE ROUNDTABLE 2020 first_quarter BAN GSE reform bills; covered bond market Dodd/Frank Wall Street Reform and consumer Protection Act FASB issues TRIA Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of 30000   0 0 2020-04-10T14:06:37.937000-04:00
2423046 NEXXUS CONSULTING, LLC a5557fa4-e860-4b2e-8bd4-861c12451792 Q1 NEXXUS CONSULTING, LLC 61414 GHOST MANAGEMENT GROUP, LLC 2020 first_quarter BAN SAFE banking bill HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-10T14:57:15.010000-04:00
2423051 MASON STREET CONSULTING, LLC da5245c1-3480-4c12-aa83-e652fd1081a1 Q1 MASON STREET CONSULTING, LLC 401105150 META PLATFORMS, INC. 2020 first_quarter BAN Issues related to blockchain policy. SENATE 20000   0 0 2020-04-10T15:08:22.193000-04:00
2423065 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 21869f4a-68f5-4bdf-8b13-376230f95b77 Q1 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 14303 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 2020 first_quarter BAN Charter modification for Farmer Mac HOUSE OF REPRESENTATIVES,SENATE   45000 0 0 2020-04-10T15:25:39.187000-04:00
2423082 HOLLAND & KNIGHT LLP dfaa84f0-d8fe-40cc-957a-8ef107ce7b02 Q1 HOLLAND & KNIGHT LLP 18466 FINANCIAL SERVICES INSTITUTE 2020 first_quarter BAN Best interest standard for SEC; Independent Contractor legislation; tax deductibility of advisory fees; exemption of small broker deals; retirement security; regulation through enforcement at the Securities and Exchange Commission. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-10T15:46:55.917000-04:00
2423088 HOLLAND & KNIGHT LLP a844a750-8e98-40ba-ba39-bb2104bc516a Q1 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2020 first_quarter BAN Reform of mortgage government-sponsored enterprises; refinancing legislation; FHA fees. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-04-10T15:48:59.203000-04:00
2423096 THE BRIGHTUP GROUP LLC 34081cf5-ee91-4d0e-8e58-68810101390e Q1 THE BRIGHTUP GROUP LLC 400419998 INTERNATIONAL HOUSEWARES ASSOCIATION 2020 first_quarter BAN Commercial Bankruptcy Reform Enhancements - Preferences (Section 547). HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) 20000   0 0 2020-04-10T16:03:06.253000-04:00
2423102 RICH FEUER ANDERSON 4861aa8f-c311-4471-9a6b-886826f614be Q1 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2020 first_quarter BAN Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2020-04-10T16:20:11.397000-04:00
2423425 REPUBLIC CONSULTING, LLC 1b69fb5c-511a-4630-88e5-a05eb9867533 Q1 REPUBLIC CONSULTING, LLC 401016871 NATIONAL ASSOCIATION OF AFFORDABLE HOUSING LENDERS 2020 first_quarter BAN Community Reinvestment Act regulations, affordable housing programs, and affordable housing tax credits. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-11T14:23:19.120000-04:00
2423435 REPUBLIC CONSULTING, LLC 2ac133a9-4596-44a1-a2b7-9985fa39808c Q1 REPUBLIC CONSULTING, LLC 401016871 WORKIVA 2020 first_quarter BAN Financial Transparency Act and Use of machine readable data in government reports. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2020-04-11T14:29:53.160000-04:00
2423442 REPUBLIC CONSULTING, LLC ec2b2396-dfa0-4f03-b0a6-101bf5717498 Q1 REPUBLIC CONSULTING, LLC 401016871 MORTGAGE BANKERS ASSOCIATION 2020 first_quarter BAN Issues related to mortgage banking, mortgage finance, and affordable housing. Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 40000   0 0 2020-04-11T14:38:04.240000-04:00
2423962 IMPERIUM GLOBAL ADVISORS 96fadeac-86bb-4d67-a45a-8bfd396d3a26 Q1 IMPERIUM GLOBAL ADVISORS 401104114 INDEPENDENT PAYROLL PROVIDERS ASSOCIATION 2020 first_quarter BAN Payroll Diversion Fraud HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2020-04-13T13:10:38.943000-04:00
2424009 LOWE'S COMPANIES INC. d62fe0fb-08d6-4af3-b0c7-566dd1f22b15 Q1 LOWE'S COMPANIES INC. 312678 LOWE'S COMPANIES INC. 2020 first_quarter BAN interchange and data privacy Consumer Product Safety Commission (CPSC),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office   210000 0 0 2020-04-13T13:54:52.157000-04:00
2424107 PINE STREET STRATEGIES abcf7d11-ea47-49be-96c3-27810fea0fca Q1 PINE STREET STRATEGIES 401104132 NATIONAL BANKERS ASSOCIATION 2020 first_quarter BAN issues related to federal banking regulation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-13T14:52:19.117000-04:00
2424112 THE SMITH-FREE GROUP, LLC ab4e46aa-f6c1-46de-8106-9fc99133ab56 Q1 THE SMITH-FREE GROUP, LLC 35800 MASTERCARD WORLDWIDE 2020 first_quarter BAN Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.3951, Payments Modernization Act of 2019 Monitored S.2243, Payments Modernization Act of 2019 HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 70000   0 0 2020-04-13T14:54:19.787000-04:00
2424118 MARSHALL & POPP, LLC 5f02c7af-4623-44a6-8d5f-af694480c384 Q1 MARSHALL & POPP, LLC 401105121 JAZZ PHARMACEUTICALS, INC. AND ITS SUBSIDIARIES, INCLUDING GREENWICH BIOSCIENCES 2020 first_quarter BAN Issues related to the definition of "business of insurance". H.R.1595: Secure And Fair Enforcement Banking Act of 2019. Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2020-04-13T14:57:22.103000-04:00
2424120 PINE STREET STRATEGIES 5916cbe1-db86-4dbf-96ff-e843034f0065 Q1 PINE STREET STRATEGIES 401104132 CITY OF BIRMINGHAM, ALABAMA 2020 first_quarter BAN Issues related to federal banking regulation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-13T14:58:22.847000-04:00
2424138 THE SMITH-FREE GROUP, LLC 8300f8cd-ca4d-4bd3-9b83-a63c8f03be37 Q1 THE SMITH-FREE GROUP, LLC 35800 EAST KENTUCKY POWER COOPERATIVE, INC. 2020 first_quarter BAN S.1431, Retirement Security and Savings Act of 2019 (All sections of full text) H.R.1994, Setting Every Community Up for Retirement Enhancement Act of 2019 (All sections of full text) Monitored the implementation of 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 2020-04-13T15:05:25.980000-04:00
2424309 FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) 1b8d9585-5ef1-49cc-9134-92b3e27ca921 Q1 FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) 401104968 FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) 2020 first_quarter BAN Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   10000 0 0 2020-04-13T16:18:14.587000-04:00
2424440 THE SMITH-FREE GROUP, LLC 6f91cdb2-72e9-4ef1-9b06-a6b0286d9f2b Q1 THE SMITH-FREE GROUP, LLC 35800 HSBC TECHNOLOGY & SERVICES (USA) INC 2020 first_quarter BAN Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts HOUSE OF REPRESENTATIVES 30000   0 0 2020-04-13T17:36:54.973000-04:00
2424672 ONE ACTION b6ba35e6-431e-4ab0-a822-6ad73153e223 Q1 ONE ACTION 400615867 ONE ACTION 2020 first_quarter BAN Corporate Transparency Act (H.R. 2513) and the Senate companion bill on beneficial ownership ILLICIT CASH Act S. 2563 HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of Management & Budget (OMB),Overseas Private Investment Corp (OPIC),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Agency for International Development (USAID),White House Office   690000 0 0 2020-04-14T10:04:03.077000-04:00
2424922 THE WILLIAMS GROUP 09097213-c302-4fe3-84dd-52dd76e69bd3 Q1 THE WILLIAMS GROUP 401104049 NATIONAL BANKERS ASSOCIATION 2020 first_quarter BAN Increasing the federal governments participation in Treasurys Minority Bank Deposit Program HOUSE OF REPRESENTATIVES,SENATE 7500   0 0 2020-04-14T12:21:05.717000-04:00
2425083 PHILIP BECHTEL 4ec79f6b-e535-4b56-8ba8-c3723ce13bf9 Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2020 first_quarter BAN Housing finance reform; COVID-19 legislation; general Federal Home Loan Bank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-14T14:15:00.767000-04:00
2425307 RICH FEUER ANDERSON 83234f1b-d474-4417-a3e8-64ffc5358014 Q1 RICH FEUER ANDERSON 84775 MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) 2020 first_quarter BAN Legislation and regulation affecting custody banking, including implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-14T16:09:10.543000-04:00
2425370 RICH FEUER ANDERSON 62fcba78-82bd-4116-b079-b1ffbebd8456 Q1 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2020 first_quarter BAN Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Eligibility of securitized consumer loan assets for Federal Reserve liquidity. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-04-14T16:38:31.380000-04:00
2425435 THE SMITH-FREE GROUP, LLC d8eb9adf-e285-4de4-99ad-9c6de027a903 1T THE SMITH-FREE GROUP, LLC 35800 SQUARE, INC. 2020 first_quarter BAN Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019 HOUSE OF REPRESENTATIVES 10000   0 1 2020-04-14T17:10:57.547000-04:00
2425475 FENNEMORE CRAIG 4da1ff9f-b891-4901-9791-67ce358deea4 Q1 FENNEMORE CRAIG 400497445 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2020 first_quarter BAN Federal Regulatory Issues that impact Credit Unions       0 0 2020-04-14T18:15:12.080000-04:00
2425547 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 68f2b415-b2bd-4710-ab8f-f5ac21e1b54c Q1 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2020 first_quarter BAN Faster Payments, ACH Network, Federal Reserve role in faster payments, Direct Deposit, Stimulus Payments HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   6900 0 0 2020-04-15T08:53:43.540000-04:00
2425554 HSBC TECHNOLOGY AND SERVICES USA INC. 166e38b9-5f7c-4045-befa-f61ebc4c606a Q1 HSBC TECHNOLOGY AND SERVICES USA INC. 18694 HSBC TECHNOLOGY AND SERVICES USA INC. 2020 first_quarter BAN Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Monitored developments related to the Federal Reserves development of its own real-time gross settlement service. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of   550000 0 0 2020-04-15T09:05:46.277000-04:00
2425823 KENNETH GEAR 450bf522-3510-4841-9b45-ef24812114f8 Q1 KENNETH GEAR 400384772 LEADING BUILDERS OF AMERICA 2020 first_quarter BAN No bill number: Mortgage Finance Reform No bill number: Policies related to access to mortgage credit H.R. 2210 Invest in America Act No bill number: Mortgage Servicing Liquidity issues pertaining to COVID-19 Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 100000   0 0 2020-04-15T10:59:12.533000-04:00
2425839 HOLLAND & KNIGHT LLP 8c04d205-1d13-445f-98fe-2171e26a4742 Q1 HOLLAND & KNIGHT LLP 18466 MIDFIRST BANK 2020 first_quarter BAN Implementation of P.L. 115-174, the Economic Growth, Regulatory Relief, and Consumer Protection Act; Federal Housing Administration rulemaking; H.R.1595 - Secure And Fair Enforcement Banking Act of 2019. HOUSE OF REPRESENTATIVES 10000   0 0 2020-04-15T11:04:15.733000-04:00
2425870 HOLLAND & KNIGHT LLP 2f200b81-d349-4898-b01b-bc99be87133c Q1 HOLLAND & KNIGHT LLP 18466 NAT'L COMMUNITY REINVESTMENT COALITION 2020 first_quarter BAN Single family residential homeownership. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-15T11:21:28.767000-04:00
2426365 JAMES BACKLIN 34097213-5fc8-4fbc-aae7-42787a9938ce Q1 JAMES BACKLIN 400624898 CHRISTIAN COALITION OF AMERICA 2020 first_quarter BAN Support for elimination of the Export-Import Bank HOUSE OF REPRESENTATIVES,SENATE 9000   0 0 2020-04-15T13:50:06.777000-04:00
2426425 MINDSET ADVOCACY, LLC c4716a4a-b059-4400-b652-2b6c00b23f88 Q1 MINDSET ADVOCACY, LLC 296271 VISA USA, INC. 2020 first_quarter BAN Issues related to payments innovation, payment/data security, payments regulation, privacy & data use issues. CARES Act (S.3548 & H.R. 748) HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-15T14:03:19.423000-04:00
2426463 UNITED BY INTEREST, LLC. 6a31d89b-8bc2-4ede-89d1-5f60f5d83581 Q1 UNITED BY INTEREST, LLC. 401104717 MASTERCARD 2020 first_quarter BAN Issues related to banking and consumer protection. HOUSE OF REPRESENTATIVES,SENATE 75820   0 0 2020-04-15T14:12:31.330000-04:00
2426506 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 099a2d3a-d68e-495a-b583-487fc2b730c5 Q1 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 316536 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 2020 first_quarter BAN Legislation affecting the regulation of private equity; Regulations affecting private equity firms in the United States and abroad; CARES Act (Public Law No: 116-136, H.R. 748/S. 3548), legislation and regulations related to private equity; Dodd-Frank Act, regulations affecting private equity; Legislation and regulation of business development companies, including CARES Act (Public Law No: 116-136, H.R. 748/S. 3548); Volcker Rule, proposed modifications thereto; Committee on Foreign Investment in the United States, and regulations affecting private equity; Credit funds and non-bank landing; Beneficial Ownership - Corporate Transparency Act (S. 1978/H.R. 2513), Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH Act) (S. 2563), and other legislation related to beneficial ownership of corporations; Proposed legislation related to regulation of investment advisers; Kokesh-Investor Protection and Capital Markets Fairness Act (H.R. 4344); Securities Fraud Enforcement and Investor Compensation Act (S. 799); Stop Wall Street Looting Act (S. 2155/H.R. 3848). Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Treasury, Dept of,White House Office   640000 0 0 2020-04-15T14:19:45.037000-04:00
2426562 BLUE MOUNTAIN STRATEGIES bfaaaa88-515d-4887-a0a3-3c66cb67bc77 Q1 BLUE MOUNTAIN STRATEGIES 401104249 SMART APPROACHES TO MARIJUANA 2020 first_quarter BAN Issues related to S. 1200, SAFE Banking Act regarding marijuana banking and investment. SENATE 10000   0 0 2020-04-15T14:34:01.657000-04:00
2426654 CHAMBERS, CONLON & HARTWELL, LLC 1edd5d7c-ee24-4b59-9df7-b66c34936f84 1T CHAMBERS, CONLON & HARTWELL, LLC 8830 COUNCIL OF STATE GOVERNMENTS 2020 first_quarter BAN S.1200/H.R.1595 - Secure And Fair Enforcement Banking Act of 2019 Monitor and report on issues related to federal regulations on banking services for legitimate marijuana-related businesses. HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) 50000   0 1 2020-04-15T14:59:26.080000-04:00
2426686 JOHN LADD & ASSOCIATES, INC. 3ce1367c-2152-481c-b9b1-d551200831d6 Q1 JOHN LADD & ASSOCIATES, INC. 401105133 PROMERICA FINANCIAL CORPORATION 2020 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 2020-04-15T15:08:37.057000-04:00
2426694 GRAYROBINSON PA 9821a14a-21e6-43be-8b08-08fb3f544df8 Q1 GRAYROBINSON PA 401053970 KASASA LTD. 2020 first_quarter BAN Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2020-04-15T15:11:40.657000-04:00
2426756 GRAYROBINSON PA 8389ef03-fdeb-4586-97aa-57bf8a5caf0b Q1 GRAYROBINSON PA 401053970 RAKUTEN BANK AMERICA 2020 first_quarter BAN Chartering of de novo banks. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions. HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2020-04-15T15:22:53.823000-04:00
2426776 MERCURY PUBLIC AFFAIRS, LLC 16968a35-08b2-497f-9901-ef3972fc62fd Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 ASG RESOLUTION CAPITAL, JSC ON BEHALF OF ERNESTS BERNIS 2020 first_quarter BAN liquidation of bank Treasury, Dept of 570000   0 0 2020-04-15T15:25:58.627000-04:00
2426777 GRAYROBINSON PA 72540bc5-b13a-4ce9-8a18-66191b58a393 Q1 GRAYROBINSON PA 401053970 THE PAYROLL GROUP 2020 first_quarter BAN Real time payments, legislation impacting payroll servicing. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 16500   0 0 2020-04-15T15:26:59.180000-04:00
2426874 VISTA OUTDOOR, INC cd858368-5633-4a3b-825c-5b5a010a5594 Q1 VISTA OUTDOOR, INC 401103613 VISTA OUTDOOR, INC. 2020 first_quarter BAN S. 821 - Freedom Financing Act Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)   110000 0 0 2020-04-15T15:54:25.923000-04:00
2426983 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS f864b746-7eaa-4fb2-b67c-3302a03c02d3 Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2020 first_quarter BAN CBAI Federal Policy Priorities - 2019 The Community Bankers Association of Illinois (CBAI) supports fair competition for financial services, tiered regulation, the separation of banking and commerce, the dual banking system/charter choice, and financial innovation; and opposes discrimination favoring certain financial service providers, banking industry consolidation and systemic risk. The Independent Community Bankers of Americas legislative and regulatory agenda contained in their Community Focus 2020: The Community Bank Agenda for Expanding Economic Opportunity proposes a more efficient system of regulation, unbiased laws governing the financial sector, a safer and more secure business environment, and more efficient agricultural policies to extend the nations economic growth to every corner of the country. The swift implementation of the remaining regulatory relief provisions for community banks - consistent with Congressional intent - contained the Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) which became law in May of 2018. The passage of additional meaningful regulatory relief for community banks including modernizing the Bank Secrecy Act (BSA)/Currency Transaction Report (CTR) threshold/Suspicious Activity Report (SAR) threshold. Also, data for the new beneficial ownership reporting requirements should be collected and verified by the appropriate federal/state government agencies when a legal entity is formed or when subsequent changes occur. Credit unions and Farm Credit System (FCS) lenders have long-since strayed from their founding purposes, blatantly abusing their competitive advantages. This blatant and continuing discrimination against community banks must end. Either the credit union and FCS competitive advantages must be reined-in or there must be tax credits or deductions for community banks lending to small businesses, farmers and ranchers, homebuyers, and low- and middle-income individuals. These changes in the tax code would help sustain and strengthen comm… Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   60000 0 0 2020-04-15T16:31:55.247000-04:00
2426988 CAPSTONE NATIONAL PARTNERS 1a22b9a2-868c-4c05-ada0-6cafc8724ff4 Q1 CAPSTONE NATIONAL PARTNERS 8214 CUNA MUTUAL GROUP 2020 first_quarter BAN FY21 HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-15T16:33:57.297000-04:00
2426990 CAPSTONE NATIONAL PARTNERS c9d23d33-b0b1-4e5c-8b7b-e4960f792bb2 Q1 CAPSTONE NATIONAL PARTNERS 8214 DIGITAL FEDERAL CREDIT UNION 2020 first_quarter BAN FY21 HOUSE OF REPRESENTATIVES,SENATE 7500   0 0 2020-04-15T16:34:57.780000-04:00
2427000 CAPSTONE NATIONAL PARTNERS 96233553-cc77-4079-9d88-20763467c92e Q1 CAPSTONE NATIONAL PARTNERS 8214 NATIONAL COOPERATIVE BANK, N.A. 2020 first_quarter BAN FY21 HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2020-04-15T16:40:01.123000-04:00
2427029 MORTGAGE GUARANTY INSURANCE CORPORATION 3484359b-d669-454b-ba0c-5b4e7a5d43d6 Q1 MORTGAGE GUARANTY INSURANCE CORPORATION 401103768 MORTGAGE GUARANTY INSURANCE CORPORATION 2020 first_quarter BAN Housing Finance Reform and Taxation HOUSE OF REPRESENTATIVES,SENATE   17000 0 0 2020-04-15T16:58:08.390000-04:00
2427121 ON DECK CAPITAL, INC 8eb77bc1-6743-47c0-8f16-89e4e29580a3 Q1 ON DECK CAPITAL, INC 401105187 ON DECK CAPITAL, INC 2020 first_quarter BAN Educate Members of Congress about financial technology (FinTech) lending in the small business space; Educate Members of Congress about the use of alternative data and machine learning in credit underwriting; Discuss the collection and storage of small business owner data by regulators, Dodd-Frank Sec 1071; Highlight for Members of Congress FinTechs ability to serve historically underserved populations; Advocate for legislation delaying the implementation of the Financial Accounting Standards Board (FASB) rule on Current Expected Credit Losses (CECL) and the ability of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, to achieve this end. HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of   80000 0 0 2020-04-15T17:44:41.913000-04:00
2427166 CANNABIS TRADE FEDERATION ACTION 3d4cf49f-c859-40a5-b68c-49578e34f009 Q1 CANNABIS TRADE FEDERATION ACTION 401105199 CANNABIS TRADE FEDERATION ACTION 2020 first_quarter BAN S. 1028 & HR 2093 - STATES Act S.597; HR 1456 - Marijuana Justice Act HR 171 - Legitimate Use of Medical Marihuana Act LUMMA H.R. 1118 - Small Business Tax Equity Act of 2019 S. 422 - Small Business Tax Equity Act of 2019 H.R. 127 - CARERS Act of 2019 H. Res. 163 - RESPECT Resolution H.R 493 - Sensible Enforcement of Cannabis Act of 2019 H.R. 601 - Medical Cannabis Research Act of 2019 S.179 - VA Medicinal Cannabis Research Act of 2019 H.R.712 - VA Medicinal Cannabis Research Act of 2019 H.R.747 - To direct the Secretary of Veterans Affairs to conduct and support research on the efficacy and safety of medicinal cannabis, and for other purposes S. 420 - Marijuana Revenue and Regulations Act H.R. 1120 - Marijuana Revenue and Regulation Act S. 421 - A bill to amend the Controlled Substances Act to reduce the gap between Federal and State marijuana policy, and for other purposes H.R. 1119 - Responsibility Addressing the Marijuana Policy Gap of 2019 H.R. 1151 - Veterans Medical Marijuana Safe Harbor Act S. 445 - Veterans Medical Marijuana Safe Harbor Act HR. 1416 - To protect the legal production, purchase, and possession of marijuana by Indian tribes, and for other purposes H.R.1455 - (REFER Act) To protect States and individuals in States that have laws which permit the use of cannabis, and for other purposes H.R. 1587 - Marijuana Data Collection Act HR 1588 - Ending Federal Marijuana Prohibition Act of 2019 HR 1647 - Veterans Equal Access Act HR 1687 - Fairness in Federal Drug Testing Under States Law Act HR 1893 - Next Step Act of 2019 S. 697 - Next Step Act of 2019 HR 2071 - To amend title 18 with respect to the sale, purchase, shipment, receipt, or possession of a firearm or ammunition by a user of medical marijuana, and for other purposes. S 802 - Jobs and Opportunity with Benefits and Services for Success Act S 2030 - State Cannabis Commerce Act HR 4390 - Removing Marijuana from Deportable Offenses Act HR 2191 Veterans Cannabis Use for Safe Healing Act HR 4322 Expanding Cannabis Research … HOUSE OF REPRESENTATIVES,SENATE   235000 0 0 2020-04-15T18:33:56.443000-04:00
2427340 EUROPEAN BANKING FEDERATION - EBF 5fab2694-c95d-452d-9bcc-0d480cd0e27a Q1 EUROPEAN BANKING FEDERATION - EBF 287918 EUROPEAN BANKING FEDERATION - EBF 2020 first_quarter BAN - FEDERAL RESERVE SYSTEM 12 CFR Part 252 [Regulation YY; Docket No. R-1534] RIN 7100-AE 48 Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations -SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 [Release No. 34-75611; File No. S7-40-11] RIN 3235-AL05 Registration Process for Security-Based Swap Dealers and Major Security-Based Swap Participants -DEPARTMENT OF TREASURY Office of the Comptroller of the Currency 12 CFR Parts 3 and 50 Docket ID OCC-2018-0037 RIN 1557-AE56 FEDERAL RESERVE SYSTEM 12 CFR Parts 217, 249 Regulations Q, WW; Docket No. R-1628 RIN 7100-AF21 FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Parts 324 and 329 RIN 3064-AE96 Proposed changes to applicability thresholds for regulatory capital requirements for certain U.S. subsidiaries of foreign banking organizations and application of liquidity requirements to foreign banking organizations, certain U.S. depository institution holding companies, and certain depository institution subsidiaries - DEPARTMENT OF TREASURY Office of the Comptroller of the Currency 12 CFR Part 44 [Docket No. OCC-2018-0010] RIN 1557-AE27 FEDERAL RESERVE SYSTEM 12 CFR Part 248 [Docket No. R-1608] RIN 7100-AF 06 FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 351 RIN 3064-AE67 SECURITIES AND EXCHANGE COMMISSION 17 CFR Part 255 [Release no. BHCA-3; File no. S7-14-18] RIN 3235-AM10 COMMODITY FUTURES TRADING COMMISSION 17 CFR Part 75 RIN 3038-AE72 Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Cross-Border Application of the Registration Thresholds and Certain Requirements Applicable to Swap Dealers and Major Swap Participants (Proposal) - Joint Comprehensive Plan of Action (JCPOA): international sanctions -DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 1 [REG-104259-18] RIN 1545-BO56 Base Erosion and Anti-Abuse Tax - FATCA: Revised Guidance Related to Obtaining and Reporting Taxpayer Ident… Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   13000 0 0 2020-04-16T08:23:46.963000-04:00
2427560 NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES 241e44d9-ceed-4f8c-b7b8-dfc13cf407c0 Q1 NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES 26945 NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES 2020 first_quarter BAN H.R.3885 - To amend the Bank Holding Company Act of 1956 to defer part of the compensation of senior employees of large bank holding companies (and their subsidiaries) for 10 years, to use such deferred amounts to pay any civil or criminal fines that may be levied on the bank holding company (or subsidiary), and for other purposes (Tulsi Gabbard, D-HI-2), ALL PROVISIONS H.R.5180 - To amend the Bank Holding Company Act of 1956 to restore the separation between banking and commerce by prohibiting bank holding company ownership of nonfinancial assets, and for other purposes (Jesus Garcia, D-IL-4), ALL PROVISIONS H.R.6249 - To temporarily prohibit the Federal financial regulators from requiring compliance with the CECL Rule by persons impacted by Coronavirus, and for other purpose (Blaine Luetkemeyer, R-MO-3), ALL PROVISIONS S.3502 - A bill to delay the implementation date of the current expected credit losses methodology for estimating allowances for credit losses, and for other purposes (Kevin Cramer, R-ND), ALL PROVISIONS Commerce, Dept of (DOC),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Highway Traffic Safety Administration (NHTSA),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)   530000 0 0 2020-04-16T10:04:42.657000-04:00
2428148 NELSON MULLINS RILEY & SCARBOROUGH a180c50d-c36b-44a0-b79c-7da39278d33a Q1 NELSON MULLINS RILEY & SCARBOROUGH 285871 INSTITUTE FOR COLLEGE ACCESS & SUCCESS 2020 first_quarter BAN Consumer Financial Protection Bureau related issues; COVID-19/Coronavirus Response Legislative Initiatives Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2020-04-16T12:10:22.107000-04:00
2428360 BAILEY & EHRENBERG PLLC 70faf0ce-eab9-4c26-912b-236ca7642ff8 Q1 BAILEY & EHRENBERG PLLC 400279340 INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS 2020 first_quarter BAN HR 2514, Sec. 110. Study and strategy on trade-based money laundering. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. International Trade Commission (ITC),White House Office 10000   0 0 2020-04-16T12:48:09.747000-04:00
2428379 BAILEY & EHRENBERG PLLC 75a1f931-06d9-4f24-9a29-3758a732820b Q1 BAILEY & EHRENBERG PLLC 400279340 PROFESSIONAL NUMISMATISTS GUILD 2020 first_quarter BAN HR 2514, Sec. 110. Study and strategy on trade-based money laundering. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. International Trade Commission (ITC)     0 0 2020-04-16T12:53:15.587000-04:00
2428413 BAILEY & EHRENBERG PLLC f74e54d9-0bd6-4490-9fde-de86f7a82d25 Q1 BAILEY & EHRENBERG PLLC 400279340 GLOBAL HERITAGE ALLIANCE, INC. 2020 first_quarter BAN HR 2514, bill to require antiquities dealers to comply with AML regulations under the Bank Secrecy Act. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 10000   0 0 2020-04-16T13:01:25.330000-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 1972.51ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API