lobbying_activities
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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| 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);