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lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

3,779 rows where filing_year = 2020 and issue_code = "FIN" sorted by filing_year descending

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filing_period 4

  • second_quarter 974
  • third_quarter 950
  • first_quarter 949
  • fourth_quarter 906

issue_code 1

  • FIN · 3,779 ✖

filing_year 1

  • 2020 · 3,779 ✖
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
2420211 BALLARD PARTNERS ca978137-bacb-44b8-8613-b1787cc870f9 1T BALLARD PARTNERS 401104288 PRUDENTIAL FINANCIAL, INC. 2020 first_quarter FIN Dodd-Frank regulation. Treasury, Dept of 60000   0 1 2020-02-20T15:16:03.090000-05:00
2420281 THORN RUN PARTNERS dcb7a622-f2f9-4f34-be87-713e1ea10a05 1T THORN RUN PARTNERS 400534596 RENEW FINANCIAL GROUP, LLC 2020 first_quarter FIN Issues related to Property Assessed Clean Energy (PACE) financing. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2020-03-16T12:22:47.283000-04:00
2420311 MIKE WILLIAMS CAPITOL STRATEGIES LLC (F/K/A MW CAPITOL STRATEGIES LLC) e6861ce9-effc-4598-9ebc-4666792bfa6b 1T MIKE WILLIAMS CAPITOL STRATEGIES LLC (F/K/A MW CAPITOL STRATEGIES LLC) 401103471 KELLEY DRYE & WARREN LLP 2020 first_quarter FIN S. 821 Freedom Financing Act, H.R. 1595 SAFE Banking Act; policy related to discriminatory financing practices by financial institutions against federally licensed firearms manufacturers Commerce, Dept of (DOC),Defense, Dept of (DOD),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE 20000   0 1 2020-03-23T11:59:45.110000-04:00
2420338 THE SMITH-FREE GROUP, LLC 8d0acdcf-3ca1-42a0-8f21-52cdc03956e6 1T THE SMITH-FREE GROUP, LLC 35800 INVESTMENT COMPANY INSTITUTE 2020 first_quarter FIN Discussions regarding HR 3561, Financial Stability Oversight Council Improvement Act of 2019 (All Sections of Text) - Efforts in support of bill Monitored discussions regarding regulation of asset management HOUSE OF REPRESENTATIVES 20000   0 1 2020-03-25T22:52:13.813000-04:00
2420419 THE VELASQUEZ GROUP, L.L.C. 86a144ae-44e1-4b50-aec1-956f16c53d7d Q1 THE VELASQUEZ GROUP, L.L.C. 53403 CHARLES SCHWAB & COMPANY 2020 first_quarter FIN Monitoring of S. 3111 Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-03-30T23:06:11.317000-04:00
2420464 VETERANS EDUCATION SUCCESS bc6186f7-bbd0-4604-b853-f62824bcb8a8 Q1 VETERANS EDUCATION SUCCESS 401104702 VETERANS EDUCATION SUCCESS 2020 first_quarter FIN Military Lending Act Payday Lending HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2020-03-31T14:39:41.130000-04:00
2420491 JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) e7e485e0-3e23-4b75-b608-bb3492aa59c2 1T JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) 320793 THE PEW CHARITABLE TRUSTS 2020 first_quarter FIN Flood Insurance Reform HOUSE OF REPRESENTATIVES,SENATE 30000   0 1 2020-04-01T06:45:24.923000-04:00
2420516 AMERICAN FINANCIAL SERVICES ASSOCIATION 8fa70d3c-3b54-4816-8355-8f0aa7284dc7 Q1 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2020 first_quarter FIN 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, unsolicited loan offers (S. 3036), provisions in CARES Act relating to accounting standards, credit provisions, and small business loans 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
2420640 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 FIN Credit unions operations, capital requirements and reserves Current Expected Credit Losses (CECL), and issues related to the Federal Credit Union Act. H.R. 748 CURES Act. 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
2420706 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 713df9f0-5638-48b9-8899-0456b9f0bd70 Q1 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 PRA GROUP 2020 first_quarter FIN Financial Services, Telephone Consumer Protection Act; Consumer Financial Protection HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-04-02T11:38:24.993000-04:00
2420894 RWC, INC f693abe6-b71e-425d-a6f1-0cb45d2ac6c2 Q1 RWC, INC 400510505 COIN CENTER 2020 first_quarter FIN Issues related to cryptocurrency technology Commodity Futures Trading Commission (CFTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 50000   0 0 2020-04-03T09:41:46.733000-04:00
2420902 FINANCIAL SERVICES INSTITUTE 2454da8f-3877-4860-b69a-8c10aa43e901 Q1 FINANCIAL SERVICES INSTITUTE 400712136 FINANCIAL SERVICES INSTITUTE 2020 first_quarter FIN SEC Regulation Best Interest, diversity & inclusion, Coronavirus Aid, Relief, and. Economic Security (CARES) Act, payments to ensemble practices, DOL Association Health Plan Rule, SEC share class enforcement efforts, fixes to Tax Cuts and Jobs Act (TCJA) 2017 such as restoring the tax deductibility of advisory fees HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE   120000 0 0 2020-04-03T09:57:51.077000-04:00
2421042 LAVENDER CONSULTANTS 97ea42c2-e771-4c68-b841-a352a1cc6256 Q1 LAVENDER CONSULTANTS 401104727 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF ENOVA ONLINE SERVICES, INC. 2020 first_quarter FIN CFPB Small Dollar Lending Rule Operation Chokepoint Fintech Charter True Lender Legislation Valid When Made Legislation HR 1509/S. 656 - Stopping Abuse & Fraud in Electronic Lending Act of 2019 (SAFE Lending Act of 2019) HR 56 - Financial Technology Protection Act HR 189 - Financial Institution Customer Protection Act of 2019 HR 741 - Taking Account of Institutions with Low Operation Risk Act of 2019 (TAILOR Act of 2019) HR 1282 - Data Accountability & Trust Act HR 1423610, Forced Arbitration Injustice Repeal act; HR 1491 - Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019 (FINTECH Act of 2019) HR 1423 companion bill to S.610 H.R.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 - 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.283 -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),SENATE,Treasury, Dept of 30000   0 0 2020-04-03T15:44:34.253000-04:00
2421293 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS e29b815e-8cf0-498a-9f95-bfb57da3dd96 Q1 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 26901 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 2020 first_quarter FIN Issues related to the implementation of the Dodd-Frank Wall Street Reform Act 2010. Issues related to the regulation of securities products, including the conduct, compensation and use of the title "advisor.adviser" by those who sell them. Issues related to the regulation of certain employee benefit plan/sponsors/participants and IRA holders under ERISA. Issues related to investment advice provided by municipal advisors. Issues related to consumer compensation in instances of investment fraud. Issues related to the disclosure of potential examples of financial exploitation of senior citizens. Centers For Medicare and Medicaid Services (CMS),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   556658 0 0 2020-04-06T10:25:58.200000-04:00
2421327 HOLLAND & KNIGHT LLP b6d879e2-24ce-40b6-9fe4-d71c34672b17 Q1 HOLLAND & KNIGHT LLP 18466 CERTIFIED FINANCIAL PLANNER BOARD OF STANDARDS, INC. 2020 first_quarter FIN Educating Members of Congress and staff on the Department of Labor's Conflict of Interest Rule and financial planning business objectives. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-06T11:26:29.210000-04:00
2421432 JACKSON VAUGHN PUBLIC STRATEGIES 923482d1-8723-484f-bbcb-37b6584802e6 Q1 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ENOVA ONLINE SERVICES, INC. 2020 first_quarter FIN CFPB Small Dollar Lending Rule; Operation ChokePoint; FinTech Charter; True Lender Legislation; Valid When Made Legislation; HR 1509/S 656, Stopping Abuse & Fraud in Electronic Lending Act of 2019; HR 56, Financial Technology Protection Act; HR 189, Financial Institution Customer Protection Act of 2019; HR 741, Taking Account of Institutions with Low Operation Risk Act of 2019; HR 1282, Data Accountability & Trust Act; HR 1423/S 610, Forced Arbitration Injustice Repeal Act; HR 1491, Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019; HR 1509/S 656,Stopping Abuse & Fraud in Electronic Lending Act of 2019; HR 2930/S 1389, HR 5050, Veterans and Consumers Fair Credit Act; Loan Shark Prevention Act; S 142, American Data Dissemination Act of 2019; S 583, Digital Accountability and Transparency to Advance Privacy Act; S 610, Forced Arbitration Injustice Repeal Act; S 630, Arbitration Fairness for Consumers Act; S 635, Restoring Statutory Rights and Interests of the States Act of 2019; S 1205, Protections in Consumer Lending Act; S 1230, Protecting Consumers from Unreasonable Credit Rates Act of 2019; S 2808, Emergency Assistance in Response to the COVID-19 Pandemic Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-06T14:40:51.290000-04:00
2421433 JACKSON VAUGHN PUBLIC STRATEGIES 7f7ebfa8-66d1-4115-af57-f7f8c47b800f Q1 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ONLINE LENDERS ALLIANCE 2020 first_quarter FIN CFPB Small Dollar Lending Rule; Operation ChokePoint; FinTech Charter; True Lender Legislation; Valid When Made Legislation; HR 1509/S 656, Stopping Abuse & Fraud in Electronic Lending Act of 2019; HR 56, Financial Technology Protection Act; HR 189, Financial Institution Customer Protection Act of 2019; HR 741, Taking Account of Institutions with Low Operation Risk Act of 2019; HR 1282, Data Accountability & Trust Act; HR 1423/S 610, Forced Arbitration Injustice Repeal Act; HR 1491, Facilitating Innovation & New Technology so Entrepreneurs Create and Hire Act of 2019; HR 1509/S 656,Stopping Abuse & Fraud in Electronic Lending Act of 2019; HR 2930/S 1389, Loan Shark Prevention Act; HR 5050/S 2833, Veterans and Consumers Fair Credit Act; 142, American Data Dissemination Act of 2019; S 583, Digital Accountability and Transparency to Advance Privacy Act; S 610, Forced Arbitration Injustice Repeal Act; S 630, Arbitration Fairness for Consumers Act; S 635, Restoring Statutory Rights and Interests of the States Act of 2019; S 1205, Protections in Consumer Lending Act; S 1230, Protecting Consumers from Unreasonable Credit Rates Act of 2019; S 2808, Emergency Assistance in Response to the COVID-19 Pandemic Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-06T14:43:52.670000-04:00
2421455 HOLLAND & KNIGHT LLP 56498e48-88c6-4f7d-a8b3-84b660b4dcc2 Q1 HOLLAND & KNIGHT LLP 18466 BLOCK.ONE 2020 first_quarter FIN Issues related to financial services and financial technologies; blockchain. HOUSE OF REPRESENTATIVES,SENATE,White House Office 80000   0 0 2020-04-06T16:03:12.373000-04:00
2421467 ACG ADVOCACY 3a8d287d-6bff-46d7-9630-b86fb9aae251 Q1 ACG ADVOCACY 2057 LIFE INSURANCE SETTLEMENT ASSOCIATION (LISA) 2020 first_quarter FIN Life Settlement Issues. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2020-04-06T16:22:27.013000-04:00
2421589 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 FIN Systemic Risk: Argue that asset managers should not be designated as systemically important financial institutions under SEC113 of Dodd-Frank. Also, track international developments regarding systemic risk designation. 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
2421619 WARNER, NORCROSS + JUDD LLP 8b599ee5-212e-4c65-ad4d-b61fbc9036d5 Q1 WARNER, NORCROSS + JUDD LLP 401050963 BUSINESS INTERMEDIARY EDUCATION FOUNDATION 2020 first_quarter FIN Creating simplified system of federal registration and regulation for broker dealers who are only engaged in brokering the mergers, acquisitions, and sales of privately owned businesses as would be provided in H.R. 609 (116th Congress). The Small Business, Mergers, Acquisitions and Sales Broker Simplification Act. HOUSE OF REPRESENTATIVES,SENATE 7914   0 0 2020-04-07T10:40:12.833000-04:00
2421634 FEDERATED HERMES, INC.(FORMERLY KNOWN AS FEDERATED INVESTORS, INC.) 52c12e20-5e1f-4310-8413-c8c064fb55ed Q1 FEDERATED HERMES, INC.(FORMERLY KNOWN AS FEDERATED INVESTORS, INC.) 292458 FEDERATED HERMES, INC.(FORMERLY KNOWN AS FEDERATED INVESTORS, INC.) 2020 first_quarter FIN Issues related to Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law 111-203) implementation and regulations; proposals related to potential money market and other mutual fund regulations by the SEC (e.g.,floating net asset value and liquidity gates and fees) and implementation thereof. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   200000 0 0 2020-04-07T11:26:26.943000-04:00
2421654 HUTTON STRATEGIES f3d79f29-9c9e-42f8-b11d-84a1ded010e2 Q1 HUTTON STRATEGIES 312758 FEDERATED INVESTORS 2020 first_quarter FIN Financial services & Capital markets issues generally; S. 733 & H.R. 4492, Consumer Financial Choice & Capital Markets Protection Act of 2019. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-04-07T12:04:45.077000-04:00
2421661 HUTTON STRATEGIES f1e27dd7-5ed7-4aea-8da7-32aaed0f3b43 Q1 HUTTON STRATEGIES 312758 MICROBILT 2020 first_quarter FIN data security & privacy legislation generally; credit reporting & financial technology issues generally. Monitored the financial services related provisions in the CARES Act. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-07T12:14:49.313000-04:00
2421710 HOLLAND & KNIGHT LLP 8a38e11a-4cb7-4a27-bcb8-8134d42cadb6 Q1 HOLLAND & KNIGHT LLP 18466 PCI SECURITY STANDARDS COUNCIL, LLC 2020 first_quarter FIN Policy issues related to data breach, privacy, data security and cyber security. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-07T13:45:40.137000-04:00
2421735 ACG ADVOCACY 8d85b3a4-06f4-4c0e-8dfd-207132148df5 Q1 ACG ADVOCACY 2057 CREDIT PROTECTION COALTION 2020 first_quarter FIN Financial services issues. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-07T13:57:53.960000-04:00
2421895 RICH FEUER ANDERSON bff7dd60-9895-4186-9977-82c1a4edf537 Q1 RICH FEUER ANDERSON 84775 WELLINGTON MANAGEMENT CO LLP 2020 first_quarter FIN Regulation of asset managers. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-07T16:26:42.860000-04:00
2421913 PENN AVENUE PARTNERS 8f3346da-77e3-4011-ba0e-7b6479cc27de Q1 PENN AVENUE PARTNERS 400918672 ELLIOTT MANAGEMENT CORPORATION 2020 first_quarter FIN Monitoring issues related to the financial services industry.       0 0 2020-04-07T16:34:01.073000-04:00
2421926 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 FIN 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." Regulation of exchange-traded funds. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2020-04-07T16:50:15.693000-04:00
2421931 M&T BANK CORPORATION f98df5c6-c853-4210-93fd-d69b8c445c84 Q1 M&T BANK CORPORATION 401104858 M&T BANK CORPORATION 2020 first_quarter FIN Pandemic response, CECL, other regulations related to financial institutions. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2020-04-07T16:57:20.227000-04:00
2421947 PENN AVENUE PARTNERS 55abb2a8-7e33-4d9d-929e-9288444bc83a Q1 PENN AVENUE PARTNERS 400918672 WESTERN UNION 2020 first_quarter FIN Financial Services Issues. Cross Border Remittance Issues. Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-07T17:18:38.553000-04:00
2422108 HOLLAND & KNIGHT LLP a623ef20-2dd5-437e-9d73-63e18eda3563 Q1 HOLLAND & KNIGHT LLP 18466 REFORMA STRATEGIES LLC (ON BEHALF OF EAST-WEST BANK) 2020 first_quarter FIN Minority Depository Institutions HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) 20000   0 0 2020-04-08T13:46:17.287000-04:00
2422145 RICH FEUER ANDERSON c1f2a34a-5d5e-4898-8393-3e5dd7ccb69e Q1 RICH FEUER ANDERSON 84775 FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) 2020 first_quarter FIN Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-08T14:47:58.153000-04:00
2422461 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 675c9274-4078-4e1a-9677-31cacb27a6ab Q1 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 400503478 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 2020 first_quarter FIN HR 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act & Commodity Exchange Act - harmonization of registration exemptions for CPOs and CTAs with registration exemptions for investment advisers | Post-Trade Name Give-Up on Swap Execution Facilities Securities Exchange Act of 1934 - Amendments to Exemptions from the Proxy Rules for Proxy Voting Advice Investment Advisers Act of 1940 - proposed amendments to the advertising rule Commodity Exchange Act - Cross-Border Application of the Registration Thresholds and Certain Requirements Applicable to Swap Dealers and Major Swap Participants Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   120000 0 0 2020-04-09T14:20:54.790000-04:00
2422508 THORSEN FRENCH ADVOCACY LLC 50c0591a-ea5c-4c46-8f77-80254e3ec47b Q1 THORSEN FRENCH ADVOCACY LLC 400599826 WESTERN UNION 2020 first_quarter FIN Issues Related to Anti-Money Laundering. Counterfeiting Issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-09T14:43:40.413000-04:00
2422635 MINDSET ADVOCACY, LLC 736f9623-ae46-43e6-9b4a-23d4c82085bd Q1 MINDSET ADVOCACY, LLC 296271 NOMURA HOLDING AMERICA, INC. 2020 first_quarter FIN Legislation and regulation related to capital markets issues, CARES Act (S.3548) Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2020-04-09T16:51:36.493000-04:00
2422640 EQUIPMENT LEASING AND FINANCE ASSOCIATION 4707e05c-e309-4324-b929-126d6eac7631 Q1 EQUIPMENT LEASING AND FINANCE ASSOCIATION 13767 EQUIPMENT LEASING AND FINANCE ASSOCIATION 2020 first_quarter FIN CFPB-2020-0008: RFC regarding implementation of Section 1071 of Dodd Frank Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203) H.R.3490 - Small Business Lending Fairness Act S.1961 - Small Business Lending Fairness Act Bureau of Industry and Security (BIS),Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Small Business Administration (SBA),Treasury, Dept of   172000 0 0 2020-04-09T17:03:42.170000-04:00
2422644 RICH FEUER ANDERSON dbb8760e-07bf-4dda-8e43-2f141326ee03 Q1 RICH FEUER ANDERSON 84775 NOMURA AMERICA HOLDING INC. 2020 first_quarter FIN Regulation of derivatives and capital requirements. Equities market structure issues. HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2020-04-09T17:29:47.583000-04:00
2422648 RICH FEUER ANDERSON b87dd46f-c2b3-454c-a4b2-5e4febe16799 Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2020 first_quarter FIN 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
2422753 SOCIETY FOR CORPORATE GOVERNANCE f87f7c7d-a3c0-4e13-a530-e9901f72e78b Q1 SOCIETY FOR CORPORATE GOVERNANCE 400789376 SOCIETY FOR CORPORATE GOVERNANCE 2020 first_quarter FIN Proxy Voting HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2020-04-10T10:29:51.900000-04:00
2422796 TAUZIN CONSULTANTS, LLC 5b269099-0446-49cb-ac3f-87be9df78fe8 Q1 TAUZIN CONSULTANTS, LLC 400671007 ST. CHARLES PARISH 2020 first_quarter FIN Issues related to the upcoming NFIP reauthorization. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-10T11:04:45.393000-04:00
2422850 TAUZIN STRATEGIC NETWORKS 59fec8b5-749a-47bb-9b55-1bc76ae3efe2 Q1 TAUZIN STRATEGIC NETWORKS 400786367 TAUZIN CONSULTANTS (ON BEHALF OF ST. CHARLES PARISH) 2020 first_quarter FIN Advocated for issues relating to the upcoming NFIP. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-10T11:32:48.027000-04:00
2422945 EXPERIAN NORTH AMERICA 9322e097-934a-406b-9aae-fd73d3cae0ae Q1 EXPERIAN NORTH AMERICA 293038 EXPERIAN NORTH AMERICA 2020 first_quarter FIN Legislative and regulatory issues pertaining to credit reporting and scoring, including H.R. 748, H.R. 3614, H.R. 3618, H.R. 3621, H.R. 3622, H.R. 3629, H.R. 3642, H.R. 3821, H.R. 4231, H.R. 4328, H.R. 5332, H.R. 6321, H.R. 6370, H.R. 6379, S. 1828, S. 3508 and S. 3548. Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Social Security Administration (SSA)   360000 0 0 2020-04-10T13:39:07.017000-04:00
2422981 MISSY EDWARDS STRATEGIES, LLC 4800b799-d8e0-416e-93dc-481f31732532 Q1 MISSY EDWARDS STRATEGIES, LLC 400547641 REAL ESTATE ROUNDTABLE 2020 first_quarter FIN Followed regulatory reform and financial services related issues Dodd-Frank - Wal Street Reforms and Consumer Protection Act, OTC Derivatives, Incentive-Based Risk Retention Credit risk retention, Mark to Market, FAS17, Volker Rule, FASB issues, Basel III 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
2423066 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 21869f4a-68f5-4bdf-8b13-376230f95b77 Q1 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 14303 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 2020 first_quarter FIN Charter modification for Farmer Mac HOUSE OF REPRESENTATIVES,SENATE   45000 0 0 2020-04-10T15:25:39.187000-04:00
2423083 HOLLAND & KNIGHT LLP dfaa84f0-d8fe-40cc-957a-8ef107ce7b02 Q1 HOLLAND & KNIGHT LLP 18466 FINANCIAL SERVICES INSTITUTE 2020 first_quarter FIN 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
2423100 RICH FEUER ANDERSON 4861aa8f-c311-4471-9a6b-886826f614be Q1 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2020 first_quarter FIN 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
2423211 RICH FEUER ANDERSON 851b52a7-961f-45e3-a49f-58e33b682dcc Q1 RICH FEUER ANDERSON 84775 FRANKLIN SQUARE HOLDINGS, L.P. 2020 first_quarter FIN Regulation of business development companies, including implementation of the "Small Business Credit Availability Act." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2020-04-10T17:27:58.477000-04:00
2423407 CASSIDY & ASSOCIATES, INC. 10f361b2-93fe-4638-b5e0-9ebe22643c89 Q1 CASSIDY & ASSOCIATES, INC. 8453 SOCIETY OF ACTUARIES 2020 first_quarter FIN General legislative issues related to actuarial profession HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2020-04-11T14:03:06.760000-04:00
2423422 REPUBLIC CONSULTING, LLC e07c464d-9b71-460c-93c7-c0785e4d7689 Q1 REPUBLIC CONSULTING, LLC 401016871 FINICITY 2020 first_quarter FIN Advocate Consumer Access to financial data. Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 20000   0 0 2020-04-11T14:20:33.397000-04:00
2423426 REPUBLIC CONSULTING, LLC 1b69fb5c-511a-4630-88e5-a05eb9867533 Q1 REPUBLIC CONSULTING, LLC 401016871 NATIONAL ASSOCIATION OF AFFORDABLE HOUSING LENDERS 2020 first_quarter FIN 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
2423430 REPUBLIC CONSULTING, LLC 75deb432-1824-49cf-af6b-1d98b41cb092 Q1 REPUBLIC CONSULTING, LLC 401016871 CFA INSTITUTE 2020 first_quarter FIN Capital Markets Policy and regulation of investment professionals, and investment products. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-11T14:25:04.457000-04:00
2423436 REPUBLIC CONSULTING, LLC 2ac133a9-4596-44a1-a2b7-9985fa39808c Q1 REPUBLIC CONSULTING, LLC 401016871 WORKIVA 2020 first_quarter FIN 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
2423437 MORRISON PUBLIC AFFAIRS GROUP 30e9d32b-8b4c-452b-8f22-9f4de3b9457d Q1 MORRISON PUBLIC AFFAIRS GROUP 67193 ESSENT U.S. HOLDINGS, INC. 2020 first_quarter FIN Housing finance legislation and regulation. Federal Housing Finance Agency (FHFA),Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office 30000   0 0 2020-04-11T14:30:15.723000-04:00
2423443 REPUBLIC CONSULTING, LLC ec2b2396-dfa0-4f03-b0a6-101bf5717498 Q1 REPUBLIC CONSULTING, LLC 401016871 MORTGAGE BANKERS ASSOCIATION 2020 first_quarter FIN 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
2423887 REPUBLIC CONSULTING, LLC dc46bb9c-1980-4d91-9d0e-8cb8cf81f23b Q1 REPUBLIC CONSULTING, LLC 401016871 DEPLHI TECHNOLOGIES 2020 first_quarter FIN Monitor issues related to the CARES Act passage and implementation. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-13T12:34:05.520000-04:00
2423891 MINDSET ADVOCACY, LLC 6daa0865-2aa9-45b4-b390-5cb3691ffc16 Q1 MINDSET ADVOCACY, LLC 296271 FAIR ISAAC CORPORATION (DBA FICO) 2020 first_quarter FIN Issues related to credit scores and implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act." Comprehensive CREDIT Act of 2020 (H.R. 3621). CARES Act (H.R. 748). Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2020-04-13T12:37:11.850000-04:00
2423911 MANAGEMENT IMPACT SOLUTIONS CONSULTING 7226bee7-0190-4f8a-bfba-02bd3b36336d Q1 MANAGEMENT IMPACT SOLUTIONS CONSULTING 401104639 MANAGMENT IMPACT SOLUTIONS CONSULTING 2020 first_quarter FIN Designed and implemented individual, SBA PPP and other businesses related relief loans for national, regional, and local banks, credit unions etc. Agency for Healthcare Research & Quality (AHRQ),Agriculture, Dept of (USDA),Alcohol & Tobacco Tax & Trade Bureau (TTB),Army, Dept of (Corps of Engineers),Bureau of Economic Analysis,Bureau of Transportation Statistics,Centers For Disease Control & Prevention (CDC),Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Consumer Product Safety Commission (CPSC),Council of Economic Advisers (CEA),Defense Advanced Research Projects Agency (DARPA),Defense, Dept of (DOD),Economic Development Administration,Education, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Housing Finance Agency (FHFA),Federal Reserve System,General Services Administration (GSA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Endowment for the Arts,Natl Endowment for the Humanities,Natl Foundation on the Arts & Humanities,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of     0 0 2020-04-13T12:38:20.680000-04:00
2423963 IMPERIUM GLOBAL ADVISORS 96fadeac-86bb-4d67-a45a-8bfd396d3a26 Q1 IMPERIUM GLOBAL ADVISORS 401104114 INDEPENDENT PAYROLL PROVIDERS ASSOCIATION 2020 first_quarter FIN Payroll Diversion Fraud HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2020-04-13T13:10:38.943000-04:00
2424010 LOWE'S COMPANIES INC. d62fe0fb-08d6-4af3-b0c7-566dd1f22b15 Q1 LOWE'S COMPANIES INC. 312678 LOWE'S COMPANIES INC. 2020 first_quarter FIN Monitoring changes to interchange policies and data security 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
2424108 THE SMITH-FREE GROUP, LLC ab4e46aa-f6c1-46de-8106-9fc99133ab56 Q1 THE SMITH-FREE GROUP, LLC 35800 MASTERCARD WORLDWIDE 2020 first_quarter FIN Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 70000   0 0 2020-04-13T14:54:19.787000-04:00
2424337 MONEYGRAM INTERNATIONAL INC. 8da8434e-7ac8-4480-a9a0-3b07fe892723 Q1 MONEYGRAM INTERNATIONAL INC. 401103625 MONEYGRAM INTERNATIONAL INC. 2020 first_quarter FIN Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2020-04-13T16:28:22.873000-04:00
2424439 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 FIN Monitored H.R.4863, United States Export Finance Agency Act of 2019 Monitored discussions involving inter-affiliate margin HOUSE OF REPRESENTATIVES 30000   0 0 2020-04-13T17:36:54.973000-04:00
2424470 MINDSET ADVOCACY, LLC d0755a12-be50-4983-a6cf-a432e4873e94 Q1 MINDSET ADVOCACY, LLC 296271 PURPOSE FINANCIAL, INC. 2020 first_quarter FIN Dodd-Frank Act implementation, CARES Act (S. 3548 & H.R. 748) Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2020-04-13T18:01:29.200000-04:00
2424675 ONE ACTION b6ba35e6-431e-4ab0-a822-6ad73153e223 Q1 ONE ACTION 400615867 ONE ACTION 2020 first_quarter FIN BUILD Act Oversight with OPIC, USAID, and new DFC Corporate Transparency Act (H.R. 2513) and the Senate companion bill on beneficial ownership ILLICIT CASH Act S. 2563 COVID-19 Response, Debt Cancellation/World Bank/IMF 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
2424689 KPMG LLP 7e078046-fd6b-48a3-b130-d774a040494e Q1 KPMG LLP 21893 KPMG LLP 2020 first_quarter FIN Issues related to implementation of the Sarbanes-Oxley Act (Pub. L. 107-204). Defense, Dept of (DOD),Defense Finance & Accounting Service (DFAS),Executive Office of the President (EOP),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   550000 0 0 2020-04-14T10:21:08.447000-04:00
2424902 BOND DEALERS OF AMERICA a11a1582-4d3a-41d7-bad1-97b57ad4556f Q1 BOND DEALERS OF AMERICA 400404907 BOND DEALERS OF AMERICA 2020 first_quarter FIN Tax & Securities HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 5000   0 0 2020-04-14T12:08:57.990000-04:00
2424913 THE WILLIAMS GROUP 9f57cd3a-0fc9-4df6-8f15-13f99dd49c91 Q1 THE WILLIAMS GROUP 401104049 GENERAL MOTORS 2020 first_quarter FIN Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2020-04-14T12:17:01.217000-04:00
2424915 THE WILLIAMS GROUP 02dbac39-2d33-4aa3-b263-f93ac5baf148 Q1 THE WILLIAMS GROUP 401104049 METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) 2020 first_quarter FIN Non-Bank SIFI Designation HOUSE OF REPRESENTATIVES,SENATE 19500   0 0 2020-04-14T12:19:03.330000-04:00
2424917 THE WILLIAMS GROUP e6799e91-970f-4e1c-a0a7-ff4af67d5aa8 Q1 THE WILLIAMS GROUP 401104049 AMERICAN FINANCIAL SERVICES ASSOCIATION 2020 first_quarter FIN Annual Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2020-04-14T12:20:03.880000-04:00
2424936 THE WILLIAMS GROUP 4d88dc4b-e50f-46ea-b029-14ce853d9584 Q1 THE WILLIAMS GROUP 401104049 TRANSUNION 2020 first_quarter FIN FCRA HOUSE OF REPRESENTATIVES,SENATE 11250   0 0 2020-04-14T12:25:08.997000-04:00
2424939 DAVIS & HARMAN LLP c2bb5be3-4da6-4e1a-896c-8693f2edc97a Q1 DAVIS & HARMAN LLP 11674 BROKER/DEALER COORDINATION GROUP 2020 first_quarter FIN Issues related to the effect of the Department of Labor's fiduciary definition. H.R. 1815, SEC Disclosure Effectiveness Testing Act. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-14T12:26:10.097000-04:00
2424945 THE WILLIAMS GROUP 3d7ac2fd-f3b4-47f1-90ec-689980a493fb Q1 THE WILLIAMS GROUP 401104049 THE MANAGED FUNDS ASSOCIATION 2020 first_quarter FIN Managed funds disclosures HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2020-04-14T12:27:11.423000-04:00
2424999 JM FAMILY ENTERPRISES, INC 9fe98839-490b-4af7-a7c6-6858adc82a7e Q1 JM FAMILY ENTERPRISES, INC 20620 JM FAMILY ENTERPRISES INC 2020 first_quarter FIN Consumer Financial Protection Bureau regulatory actions, oversight and legislation related to auto finance. S.2563, "Illicit Cash Act" H.R. 748, "The CARES Act" - provisions related to federal assistance to Small Business including the Payroll Protection Program Military Lending Act DOD interpretive rule as applied to Guaranteed Auto Protection product "Privacy Notification Technical Clarification Act" Modernizing Annual Privacy Notice Requirement under the Gramm-Leach-Bliley Act HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2020-04-14T13:22:30.333000-04:00
2425008 DAVIS & HARMAN LLP db0f6f02-bfe0-4802-a94d-3faab7df66da Q1 DAVIS & HARMAN LLP 11674 LPL FINANCIAL 2020 first_quarter FIN H.R. 3279, Gender Diversity in Corporate Leadership Act. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2020-04-14T13:24:31.430000-04:00
2425050 DAVIS & HARMAN LLP 351d2efe-199c-4a0f-9716-58ce2d702416 Q1 DAVIS & HARMAN LLP 11674 STATE STREET BANK AND TRUST CO. 2020 first_quarter FIN H.R. 3279, Gender Diversity in Corporate Leadership Act. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-14T13:54:45.587000-04:00
2425057 DAVIS & HARMAN LLP f69bacf2-f363-4742-9a0e-d1155e1f3b47 1A DAVIS & HARMAN LLP 11674 STATE STREET BANK AND TRUST CO. 2020 first_quarter FIN H.R. 3279, Gender Diversity in Corporate Leadership Act. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-14T13:57:47.100000-04:00
2425255 FAIR ISAAC CORPORATION (DBA FICO) f2525e0e-f6cd-4657-8bcc-d90ffa95964e Q1 FAIR ISAAC CORPORATION (DBA FICO) 400612859 FAIR ISAAC CORPORATION (DBA FICO) 2020 first_quarter FIN Issues related to credit scoring; Implementation of PL 115-174, Economic Growth, Regulatory Relief and Consumer Protection Act (credit scores); H.R. 4231/S. 1828, Credit Access and Inclusion Act of 2019; H.R. 123, FHA Additional Credit Pilot Program Reauthorization Act; H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act; H.R. 3621, Comprehensive CREDIT Act of 2020 HOUSE OF REPRESENTATIVES,SENATE   150000 0 0 2020-04-14T15:31:48.943000-04:00
2425268 BLUEPOINT DC 99a16974-9e9e-47e2-9580-df321cc14532 Q1 BLUEPOINT DC 401104846 NAVIENT 2020 first_quarter FIN Issues affecting student loan servicing and financial literacy and education. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-14T15:40:53.380000-04:00
2425345 BALCH & BINGHAM, LLP 80b669eb-f2bb-4f51-96d6-7434356e0787 Q1 BALCH & BINGHAM, LLP 5197 GLOBE LIFE, INC. F/K/A TORCHMARK CORPORATION 2020 first_quarter FIN Matters related to the Federal Reserve Commercial Paper Funding Facility 2020. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-14T16:24:22.087000-04:00
2425368 RICH FEUER ANDERSON 62fcba78-82bd-4116-b079-b1ffbebd8456 Q1 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2020 first_quarter FIN 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
2425436 THE SMITH-FREE GROUP, LLC d8eb9adf-e285-4de4-99ad-9c6de027a903 1T THE SMITH-FREE GROUP, LLC 35800 SQUARE, INC. 2020 first_quarter FIN Discussions related to small business lending Monitored discussions related to FDIC regulation Monitored discussions related to HR 4813, Keeping Big Tech Out of Finance Act HOUSE OF REPRESENTATIVES 10000   0 1 2020-04-14T17:10:57.547000-04:00
2425441 MINDSET ADVOCACY, LLC 51bd57ab-d003-42de-9416-add53d237cf4 Q1 MINDSET ADVOCACY, LLC 296271 ZILLOW GROUP, INC. 2020 first_quarter FIN Issues related to home valuation, real estate market trends and outlook; Issues related to data security and privacy; Issues related to online real estate; Mortgage policy, Issues related to the CARES Act (S. 3548 & H.R. 748) Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-14T17:11:58.560000-04:00
2425507 FIDELIS GOVERNMENT RELATIONS ead846ae-ca42-4d92-89cf-c0032d274940 Q1 FIDELIS GOVERNMENT RELATIONS 306011 AFLAC 2020 first_quarter FIN Insurance issues generally Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE 15000   0 0 2020-04-15T04:34:28.623000-04:00
2425555 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 FIN Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S.1731 Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges Act (EQUITABLE Act) Monitored H.R. 4998 Secure and Trusted Communications Networks Act of 2019 and and implementation Monitored Monitored S. 3469 Neutralizing Emerging Threats from Wireless OEMs Receiving direction from Kleptocracies and Surveillance states Act (NETWORKS Act) 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
2425568 VORYS, SATER, SEYMOUR AND PEASE LLP 6c908107-49ec-4663-9208-0fbc1949a58f Q1 VORYS, SATER, SEYMOUR AND PEASE LLP 40236 FIDELITY AND GUARANTY LIFE 2020 first_quarter FIN U.S. Department of Labor's possible fiduciary rule. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE 20000   0 0 2020-04-15T09:13:51.063000-04:00
2425645 BROWN-FORMAN CORPORATION a28b89fe-b6ce-4e14-a791-a15304742207 Q1 BROWN-FORMAN CORPORATION 7213 BROWN-FORMAN CORPORATION 2020 first_quarter FIN Issues related to family majority controlled companies - no specific legislation. Commerce, Dept of (DOC),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Customs & Border Protection,U.S. Trade Representative (USTR)   300000 0 0 2020-04-15T09:46:17.203000-04:00
2425795 HOLLAND & KNIGHT LLP b26ab4ce-8422-40b6-a15c-c15aefb0a81d Q1 HOLLAND & KNIGHT LLP 18466 AMERICA'S HOMEOWNER ALLIANCE 2020 first_quarter FIN Housing affordability and access to credit. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-15T10:50:02.643000-04:00
2425812 HOLLAND & KNIGHT LLP 6b2a89f3-d71c-45ff-8eb6-54a871f8d1e5 Q1 HOLLAND & KNIGHT LLP 18466 RADIAN GROUP, INC. 2020 first_quarter FIN Government sponsored entity reform, housing affordability and credit access. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of 60000   0 0 2020-04-15T10:56:08.227000-04:00
2425840 HOLLAND & KNIGHT LLP 8c04d205-1d13-445f-98fe-2171e26a4742 Q1 HOLLAND & KNIGHT LLP 18466 MIDFIRST BANK 2020 first_quarter FIN 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
2425862 THE INSTITUTE OF INTERNAL AUDITORS fbe9df2a-f439-45f1-9ddd-44b0994c64d6 Q1 THE INSTITUTE OF INTERNAL AUDITORS 401104412 THE INSTITUTE OF INTERNAL AUDITORS 2020 first_quarter FIN Issues related to corporate governance, risk management, and auditing standards. Issues related to the internal auditing sector. Issues related to SEC disclosures. HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2020-04-15T11:14:22.477000-04:00
2425871 HOLLAND & KNIGHT LLP 2f200b81-d349-4898-b01b-bc99be87133c Q1 HOLLAND & KNIGHT LLP 18466 NAT'L COMMUNITY REINVESTMENT COALITION 2020 first_quarter FIN Single family residential homeownership. HOUSE OF REPRESENTATIVES,SENATE     0 0 2020-04-15T11:21:28.767000-04:00
2425941 BOSE PUBLIC AFFAIRS GROUP ebde7c13-368b-4baf-afd2-f31d23ca004e Q1 BOSE PUBLIC AFFAIRS GROUP 297294 NAVIENT SOLUTIONS LLC (FORMERLY NAVIENT CORPORATION) 2020 first_quarter FIN Issues affecting student loan servicing and financial literacy and education Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Vice President of the U.S. 20000   0 0 2020-04-15T11:38:54.227000-04:00
2425979 THE INGRAM GROUP LLC 1eced90b-11b1-4c39-9a19-ac4305b12146 1T THE INGRAM GROUP LLC 400577737 GLOBAL WITNESS PUBLISHING INC. 2020 first_quarter FIN SEC related issues (Sec. 1504 of the Dodd-Frank Act, P.L.111-203) HOUSE OF REPRESENTATIVES,SENATE 40000   0 1 2020-04-15T11:53:09.157000-04:00
2426242 JM FAMILY ENTERPRISES, INC 50572fc2-25b3-4bed-b9f1-e67e31060c10 1A JM FAMILY ENTERPRISES, INC 20620 JM FAMILY ENTERPRISES INC 2020 first_quarter FIN Issues generally affecting the automobile industry, including vehicle financing and Consumer Financial Protection Bureau. Proposals addressing tax treatment of business investments. Consumer Financial Protection Bureau regulatory actions, oversight and legislation related to auto finance. S.3548 and H.R.748, Coronavirus Aid, Relief and Economic Security Act or the CARES Act. S.2563, "Illicit Cash Act" Military Lending Act DOD interpretive rule as applied to Guaranteed Auto Protection product "Privacy Notification Technical Clarification Act" Modernizing Annual Privacy Notice Requirement under the Gramm-Leach-Bliley Act HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2020-04-15T12:55:29.607000-04:00
2426343 CHARTWELL STRATEGY GROUP LLC 61a92a77-7493-48e9-8730-2d60b93caeec Q1 CHARTWELL STRATEGY GROUP LLC 401104750 BOSTON ASSET MANAGEMENT ASSOCIATION, INC. 2020 first_quarter FIN General overview for members and staff. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2020-04-15T13:39:58.687000-04:00
2426362 CHARTWELL STRATEGY GROUP LLC 7182a875-8189-4944-84c0-1633c4f7c8dd Q1 CHARTWELL STRATEGY GROUP LLC 401104750 GRAMERCY FUNDS MANAGEMENT, LLC 2020 first_quarter FIN International finance. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2020-04-15T13:48:04.753000-04:00
2426381 CHARTWELL STRATEGY GROUP LLC b9c9cb0c-ec95-4de3-83df-c79d2c5534b5 Q1 CHARTWELL STRATEGY GROUP LLC 401104750 EMPOWER RETIREMENT LLC (FKA GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY) 2020 first_quarter FIN General overview for members and staff, retirement policy, financial services, pension reform. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-15T13:51:07.340000-04:00
2426393 CHARTWELL STRATEGY GROUP LLC 42b03b10-f760-4002-8987-533bfc8f90f8 Q1 CHARTWELL STRATEGY GROUP LLC 401104750 LPL FINANCIAL, LLC 2020 first_quarter FIN General overview for members and staff. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-15T13:54:10.967000-04:00
2426405 CHARTWELL STRATEGY GROUP LLC 9f4b016a-4be0-447a-9b09-bc245b3204eb Q1 CHARTWELL STRATEGY GROUP LLC 401104750 MASSACHUSETTS EDUCATIONAL FINANCING AUTHORITY 2020 first_quarter FIN General overview for members and staff, Reauthorization Higher Education Act, Tax Reform. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2020-04-15T13:56:13.583000-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
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