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lobbying_activities

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

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

2,457 rows where filing_year = 2021 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • first_quarter 617
  • second_quarter 614
  • fourth_quarter 613
  • third_quarter 613

issue_code 1

  • BAN · 2,457 ✖

filing_year 1

  • 2021 · 2,457 ✖
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
2591012 CHESAPEAKE ENTERPRISES b4556f85-3026-444e-8649-120bc9456632 1T CHESAPEAKE ENTERPRISES 8987 HSBC HOLDINGS P/C 2021 first_quarter BAN Issues related to banking regulations HOUSE OF REPRESENTATIVES,SENATE     0 1 2021-01-21T17:05:03.563000-05:00
2591188 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES dc13a0ac-ea46-4a92-93d9-87d9b75cd621 Q1 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2021 first_quarter BAN H.R. 1319, American Rescue Plan Act; H.R. 1417 - regarding credit union member business lending. Pay Check Protection Program implementation; credit union field of membership issues including maturity limits for federal credit unions; Fair lending; cannanis banking; Prompt Corrective Action for credit unions and capital reform. Community Development Finanical Institutions. Nominations for the CFPB's Credit Union Advisory Council. 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 2021-03-12T14:08:38.743000-05:00
2591240 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) eed14811-dac9-45ad-80a4-0ce2ed0e0fcb Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2021 first_quarter BAN Issues related to Housing and GSE's Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2021-03-24T11:03:52.947000-04:00
2591242 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 0ed88d29-8603-46b6-a490-e2dcbfd41484 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2021 first_quarter BAN Issues related to rent to own HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2021-03-24T11:04:53.450000-04:00
2591243 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 8c012bef-5446-4b93-99cb-df5c4addb1bb Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 TRADE EXCHANGE OF AMERICA 2021 first_quarter BAN Barter exchanges       0 0 2021-03-24T11:05:53.930000-04:00
2591248 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) b0455f00-c039-4d30-b01c-33ebf38ef8ec Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FLUSHING BANK, NA 2021 first_quarter BAN Housing issues Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-03-24T11:10:56.133000-04:00
2591250 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 52658199-882f-42d7-a2f8-d3ce97c2df11 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 NEW YORK COMMUNITY BANK 2021 first_quarter BAN GSE HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-03-24T11:12:57.150000-04:00
2591414 ODENDAHL STRATEGIES LLC 77b68298-afd0-4b8d-aa48-ed7c3d042460 Q1 ODENDAHL STRATEGIES LLC 401105656 CITY OF DESERT HOT SPRINGS, CALIFORNIA 2021 first_quarter BAN Banking and financial services access for cannabis businesses Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE,U.S. Forest Service 10000   0 0 2021-04-01T12:12:31.713000-04:00
2591497 ELEVATE CREDIT, INC. 7b57b1c2-d54f-46fb-bc0b-70c5d2b0c3bb 1T ELEVATE CREDIT, INC. 401104725 ELEVATE CREDIT, INC. 2021 first_quarter BAN Bank vendor issues, rate cap issues HOUSE OF REPRESENTATIVES,SENATE     0 1 2021-04-01T15:37:56.150000-04:00
2591555 MORRISON & FOERSTER, LLP cb41d39e-3dc2-46c9-92e4-49c2353f3c9a Q1 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2021 first_quarter BAN Privacy, cybersecurity and breach notification HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2021-04-02T00:27:26.377000-04:00
2591614 PETER TOMPA LAW df994e35-bd0b-41dc-b191-736791c13dc2 Q1 PETER TOMPA LAW 401105895 INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS 2021 first_quarter BAN AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 10000   0 0 2021-04-02T13:04:57.387000-04:00
2591622 PETER TOMPA LAW 13755229-78bb-49a3-b405-84e4d351af2f Q1 PETER TOMPA LAW 401105895 PROFESSIONAL NUMISMATISTS GUILD 2021 first_quarter BAN AML compliance for "Antiquity Dealers" under the Bank Secrecy Act Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)     0 0 2021-04-02T13:22:02.263000-04:00
2591690 ATOLLETC LLC a18f3848-845f-4cc2-8797-5f906f272980 Q1 ATOLLETC LLC 401105527 ATOLLETC LLC 2021 first_quarter BAN Digital assets, cryptocurrencies Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2021-04-02T16:39:30.913000-04:00
2591695 MARSHALL BRACHMAN 1590bebe-87c5-4c9a-a772-7a54075d25c1 Q1 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2021 first_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 27650   0 0 2021-04-02T16:44:31.503000-04:00
2591702 ATOLLETC LLC 6ab3ba93-3e27-4e69-9973-667e9637606f Q1 ATOLLETC LLC 401105527 GOVERNMENT BLOCKCHAIN ASSOCATION - SPRINGFIELD 2021 first_quarter BAN Digital Assets, Cryptocurrencies, Blockchain HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-04-02T16:44:32.230000-04:00
2591705 MARSHALL BRACHMAN d0100ca3-1ffa-46ba-8884-81412428985f Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2021 first_quarter BAN support Congressional efforts to reform FASB CECL regulations support Congressional efforts to require large credit unions to become taxable monitor PPP legislation HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2021-04-02T16:48:32.837000-04:00
2591757 NEXXUS CONSULTING, LLC a63f1bef-34f9-41ce-814b-1d4a07d95ae0 Q1 NEXXUS CONSULTING, LLC 61414 GHOST MANAGEMENT GROUP, LLC 2021 first_quarter BAN SAFE Banking Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-02T18:22:48.217000-04:00
2591767 FENNEMORE CRAIG a90d6017-01fc-4ec2-96eb-527a69d72e7a Q1 FENNEMORE CRAIG 400497445 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2021 first_quarter BAN Federal regulatory issues that impact credit unions.       0 0 2021-04-02T19:09:51.130000-04:00
2591880 ACG ANALYTICS 5e3a9d43-5d32-4585-adf5-e3256b828921 Q1 ACG ANALYTICS 401104741 AMERICAN TRADE ASSOCIATION FOR CANNABIS & HEMP 2021 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 2021-04-05T09:14:09.733000-04:00
2591882 ACG ANALYTICS b0c7cd23-505b-4b21-9cea-7b9fc7efb5df Q1 ACG ANALYTICS 401104741 POLICY CENTER FOR PUBLIC HEALTH & SAFETY 2021 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 2021-04-05T09:16:10.500000-04:00
2591936 ADVANCED POLICY CONSULTING, LLC 2c91795a-db92-497e-a453-10273a83f2f7 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2021 first_quarter BAN Monitoring Financial Stability Councils (FSOC) review process of asset managers as systemically important financial institutions (SIFI) and related legislation. Hart-Scott-Rodino Antitrust Improvements Act (HSR) as it pertains to investment companies and aggregate threshold requirements. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2021-04-05T11:09:44.447000-04:00
2592064 PETER TOMPA LAW c760fb15-f78f-47ba-b561-225611936a2c 1A PETER TOMPA LAW 401105895 GLOBAL HERITAGE ALLIANCE 2021 first_quarter BAN AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 10000   0 0 2021-04-05T15:51:57.140000-04:00
2592103 RICH FEUER ANDERSON 629b7002-6dba-41cb-abcf-953f9fe1b7a1 Q1 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2021 first_quarter BAN Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2021-04-05T17:41:23.217000-04:00
2592225 PHOENIX GLOBAL ORGANIZATION INCORPORATED 2442f218-deee-44ca-b369-54da8c305d3d Q1 PHOENIX GLOBAL ORGANIZATION INCORPORATED 401103998 SWISS CENTURION UNDERWRITING SERVICES INC. 2021 first_quarter BAN Omnibus and COVID Relief Act H.R. 133 Lobbying for the appropiate amount of funding is placed into the bill. HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-04-06T13:35:56.837000-04:00
2592361 FOXLEY & PIGNANELLI 2e9f4e1b-7b5a-44b9-9230-217966ecda0f Q1 FOXLEY & PIGNANELLI 400323516 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2021 first_quarter BAN Industrial Loan Corporations Industrial Banks Banking Financial Services Financial Regulations Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 7500   0 0 2021-04-06T18:18:17.127000-04:00
2592388 PHOENIX GLOBAL ORGANIZATION INCORPORATED 135255f2-8d5a-47d4-b796-95786dcb8d50 Q1 PHOENIX GLOBAL ORGANIZATION INCORPORATED 401103998 SWISS CENTURION PRIVATE LENDING SERVICES INC. 2021 first_quarter BAN Omnibus and COVID Relief Act H.R. 133 Lobbying for the appropiate amount of funding is placed into the bill. HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-04-07T00:24:43.907000-04:00
2592449 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 6806e482-7fe8-4fed-b8e4-cb5bb1c43047 Q1 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2021 first_quarter BAN Economic Impact Payments Faster Payments HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2021-04-07T10:34:18.003000-04:00
2592527 PHILIP BECHTEL f46c0ca5-cd01-429c-b5fb-38859ab02ffc Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2021 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 2021-04-07T12:16:08.403000-04:00
2592797 I STREET ADVOCATES 999a2ead-3e10-4a48-a7a8-532974a33e7e Q1 I STREET ADVOCATES 51753 PAYPAL 2021 first_quarter BAN financial technology policy; small business and consumer protection issue; S.4117 that would allow for automatic conversion to grants for PPP loans under $150,000; PPP loan forgiveness HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2021-04-08T13:59:09.847000-04:00
2592850 MASON STREET CONSULTING, LLC a7f8323e-e32f-4fe5-a5fe-b690017789c3 Q1 MASON STREET CONSULTING, LLC 401105150 META PLATFORMS, INC. 2021 first_quarter BAN Issues related to blockchain policy. Section 230 of the Communications Decency Act. SENATE 20000   0 0 2021-04-09T08:31:18.337000-04:00
2593007 RESOLUTION PUBLIC AFFAIRS, LLC f1a73e56-68d5-44bc-8bdf-387e74363493 Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 WELLS FARGO & COMPANY 2021 first_quarter BAN Issues related to the Payroll Protection Program, generally 1799 PPP Extension Act 2021 Issues related to banking, generally HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2021-04-09T18:27:35.683000-04:00
2593009 RESOLUTION PUBLIC AFFAIRS, LLC 0204c721-d28f-4236-a88e-2530e9465049 Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 FINANCIAL SERVICES FORUM 2021 first_quarter BAN Issues related to GSIBs, generally Issues related to Payroll Protection Program, generally HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2021-04-09T18:30:37.010000-04:00
2593102 THE WILLIAMS GROUP 4aba0bcb-d783-4f6c-a972-5fb5462856a7 Q1 THE WILLIAMS GROUP 401104049 TRUIST 2021 first_quarter BAN Banking and Securities Law HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-10T10:09:19.727000-04:00
2593124 HOLLAND & KNIGHT LLP 937b4e7b-8ae5-43c4-b61e-4c50c8c18e96 Q1 HOLLAND & KNIGHT LLP 18466 EAST WEST BANK 2021 first_quarter BAN Communications regarding administration of CARES Act PPP loans. Small Business Administration (SBA)     0 0 2021-04-10T14:30:39.067000-04:00
2593188 PUBLIC CITIZEN 590cbc34-6857-42cd-917d-6dced46bda70 Q1 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2021 first_quarter BAN Cares Act Successor, Tax Excessive CEO Pay Act, compensation conditions in next rescue plan. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,White House Office   90000 0 0 2021-04-12T08:00:37.127000-04:00
2593300 M&T BANK CORPORATION a4155941-c5fe-4216-8145-6377f87ce737 Q1 M&T BANK CORPORATION 401104858 M&T BANK CORPORATION 2021 first_quarter BAN Small Business Lending, and other banking regulations HOUSE OF REPRESENTATIVES,SENATE   90000 0 0 2021-04-12T11:31:10.493000-04:00
2593387 COUNCIL FOR CITIZENS AGAINST GOVERNMENT WASTE 254f318b-4f54-4268-883a-6329db6f7be6 Q1 COUNCIL FOR CITIZENS AGAINST GOVERNMENT WASTE 11003 COUNCIL FOR CITIZENS AGAINST GOVERNMENT WASTE 2021 first_quarter BAN CCAGW Submits Statement for the Record Opposing Raise in Minimum Wage to the Senate CCAGW Submits Statement for the Record Opposing Raise in Minimum Wage to the House HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2021-04-12T12:55:21.013000-04:00
2593630 JOHN LADD & ASSOCIATES, INC. 626feb95-cf23-475a-bef8-7004e3049b8b Q1 JOHN LADD & ASSOCIATES, INC. 401105133 PROMERICA FINANCIAL CORPORATION 2021 first_quarter BAN Legislative and Administration monitoring and outreach of issues affecting the international banking industry. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office 90000   0 0 2021-04-12T17:06:46.673000-04:00
2593658 DENT STRATEGIES 48d768ca-b057-4ef0-9431-5ada17909c6e Q1 DENT STRATEGIES 401105616 CUNA MUTUAL GROUP 2021 first_quarter BAN H.R. 1996 - Secure and Fair Enforcement Banking Act - To create protections for financial institutions, including life insurers, that provide financial services to cannabis-related legitimate businesses and service providers for such businesses. H.R. 1816 - Information Transparency and Personal Data Control Act - Federal preemption of privacy and the promulgation of regulations related to sensitive personal information. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2021-04-12T17:35:08.307000-04:00
2593687 MCDERMOTT WILL & SCHULTE LLP 2b5cf213-104a-4818-8b49-be0a56335c95 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2021 first_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related financial products. Addressing tax reform issues regarding personal income tax preparation and regulation. Assist with implementation of economic impact payments. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 40000   0 0 2021-04-12T18:11:32.020000-04:00
2593717 RICH FEUER ANDERSON 56fc1339-d0dd-495f-a1ab-f0d658eecc8e Q1 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2021 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 2021-04-12T18:39:57.627000-04:00
2593772 MANUFACTURED HOUSING INSTITUTE 7c4b859a-9638-4eb2-9ca2-52e563d20858 Q1 MANUFACTURED HOUSING INSTITUTE 23714 MANUFACTURED HOUSING INSTITUTE 2021 first_quarter BAN Clarification of the Paycheck Protection Program guidelines regarding the eligibility of manufactured housing communities to receive funds. Monitoring legislation that extends the eviction moratorium and foreclosure moratorium for residents and landlords. Monitoring changes to Ability to Repay/Qualified Mortgage rule. Revise the Truth in Lending Act's implementing regulation, Regulation Z, to align with Public Law 115-174. Implement the duty to serve requirements contained in the Housing and Economic Recovery Act of 2008 for manufactured housing (Public Law 110-289). Seek updates to FHA Title 1 and Title 2 Manufactured Home Loan Insurance Programs. Inclusion of rental assistance and support for small businesses in economic stimulus packages regarding COVID-19. Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Energy, Dept of,Federal Emergency Management Agency (FEMA),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),SENATE,Small Business Administration (SBA),Treasury, Dept of   110000 0 0 2021-04-13T08:00:53.667000-04:00
2593785 MARKQUEST 4ee518d2-d6de-4397-af86-760102261369 1A MARKQUEST 65932 AMERICAN FINANCIAL SERVICES ASSOCIATION 2021 first_quarter BAN Access to credit for all customers SENATE     0 0 2021-04-13T08:46:04.457000-04:00
2594223 CAPITOL COUNSEL LLC 777d975a-b397-4ded-8da0-e1ae57d6b353 Q1 CAPITOL COUNSEL LLC 313715 PARSONS & WHITTEMORE ENTERPRISES 2021 first_quarter BAN Issues related to the implementation of H.R. 748 - Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and H.R.133 - Consolidated Appropriations Act, 2021. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2021-04-13T13:49:08.383000-04:00
2594252 RICH FEUER ANDERSON efcd9f72-ea8a-4548-9db9-1239b49feb4e Q1 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2021 first_quarter BAN Regulation of asset management products and activities as systemically important. Regulation of money market funds. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2021-04-13T14:06:29.413000-04:00
2594267 GREATER CLEVELAND PARTNERSHIP 33d7739a-2b8f-410c-96e4-655ffd48be39 Q1 GREATER CLEVELAND PARTNERSHIP 82330 GREATER CLEVELAND PARTNERSHIP 2021 first_quarter BAN COVID-19 recovery Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Natl Aeronautics & Space Administration (NASA),SENATE,Small Business Administration (SBA),Treasury, Dept of,U.S. Trade Representative (USTR)   40000 0 0 2021-04-13T14:14:40.293000-04:00
2594280 CAPITOL COUNSEL LLC ff64541a-54d2-4fc0-87c3-81542e861662 Q1 CAPITOL COUNSEL LLC 313715 PFM GROUP CONSULTING 2021 first_quarter BAN Legislative issues related to technical assistance for distressed cities. HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-04-13T14:15:43.217000-04:00
2594287 MCDERMOTT WILL & SCHULTE LLP 8bc5c32f-a293-4f80-9605-c8e0dae620fc Q1 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2021 first_quarter BAN Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2021-04-13T14:22:52.087000-04:00
2594297 RICH FEUER ANDERSON e67ecdc2-783c-4537-904d-e58c417bc608 Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2021 first_quarter BAN Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure and the Real Estate Valuation Fairness and Improvement Act of 2021. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-13T14:31:03.123000-04:00
2594357 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 9c3cea57-0851-4e34-b066-b987fad81c01 Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2021 first_quarter BAN CBAI 2020 Federal Policy Priorities - Community Bank Response to the COVID-19 Crisis COVID-19 has focused community bank efforts on helping their individual and small business customers and their communities weather the virus crisis and assist in the recovery effort. This was a commitment above and beyond what was normally expected, but one which community bankers were happy to fulfill. Community banks stepped-up during the crisis despite the many challenges and frustrations they encountered. They should be commended for what they are doing, treated fairly and equally, encouraged to do more, and not penalized for successfully performing their essential function. The Independent Community Bankers of Americas Legislative and Regulatory Agenda Contained in their Community Focus 2020: The Community Bank Agenda for Expanding Economic Opportunity CBAI joins the Independent Community Bankers of America (ICBA) in supporting 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 support the nations economic growth and development in every corner of the country. Completing the Implementation of the Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) The banking regulators have almost completed implementing S. 2155 so community banks can benefit from all of the regulatory relief measures. Community bankers, the associations that represent their interests, and Congress (which represent this vital economic constituency) must diligently insist on the swift completion the rulemaking - consistent with Congressional intent. Additional Meaningful Regulatory Relief for Community Banks Community bankers seek additional regulatory relief including on several fronts (i.e., BSA reform, CTRs , SARs, tax exempt interest on agricultural and small business loans, and beneficial ownership reporting) to permit them to serve their customers and communities better and more efficiently. The Com… Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   60000 0 0 2021-04-13T15:15:27.460000-04:00
2594462 KOUNTOUPES DENHAM CARR & REID, LLC 33aa9e84-73e3-41b5-9478-b910d813b9cc Q1 KOUNTOUPES DENHAM CARR & REID, LLC 320918 CCIA (CONSUMER CREDIT INDUSTRY ASSOCIATION) 2021 first_quarter BAN Issues related to the regulation of insurance products and voluntary protection products.   20000   0 0 2021-04-13T15:52:50.437000-04:00
2594510 RICH FEUER ANDERSON bfaee0d6-16b0-4136-8c6f-c5b3265f2229 Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2021 first_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2021-04-13T16:35:44.050000-04:00
2594533 RICH FEUER ANDERSON 905d65cb-22bb-4546-b544-ae5b3676046f Q1 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2021 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 2021-04-13T16:54:03.080000-04:00
2594572 NETWORK BRANDED PREPAID CARD ASSOCIATION 8bc5a653-7fb2-4afa-8d22-aa0449a55beb Q1 NETWORK BRANDED PREPAID CARD ASSOCIATION 401103192 NETWORK BRANDED PREPAID CARD ASSOCIATION 2021 first_quarter BAN I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits III. Congress a. Distribution of relief payments for individuals, FedAccounts, and postal banking IV. Department of the Treasury & IRS a. Distribution of relief payments for individuals (Economic Impact Payments) V. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing) Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of   60000 0 0 2021-04-13T17:15:31.740000-04:00
2594725 DIROMA ECK & CO. LLP 1213d307-45b4-4df1-84a5-7b6fb17c50aa 1A DIROMA ECK & CO. LLP 401105820 CHAINALYSIS INC. 2021 first_quarter BAN Advocating for increased use of blockchain technology and funding to pursue illicit financial activity through the exploitation of cryptocurrencies. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2021-04-13T21:33:19.730000-04:00
2595031 NATIONAL ASSOCIATION OF WHOLESALER-DISTRIBUTORS 7ed921f8-732b-4ae2-9215-5cb6e4f26f44 Q1 NATIONAL ASSOCIATION OF WHOLESALER-DISTRIBUTORS 27230 NATIONAL ASSOCIATION OF WHOLESALER-DISTRIBUTORS 2021 first_quarter BAN S.563 + HR.1729, Fair Access to Banking Act Equal Employment Opportunity Commission (EEOC),Federal Motor Carrier Safety Administration,Federal Trade Commission (FTC),General Services Administration (GSA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),Occupational Safety & Health Administration (OSHA),SENATE,Transportation, Dept of (DOT),Treasury, Dept of   165825 0 0 2021-04-14T11:56:43.240000-04:00
2595218 SOBBA PUBLIC, LLC af1943a5-6508-4ed8-a178-2e692628eee2 Q1 SOBBA PUBLIC, LLC 316797 VIRTU FINANCIAL, LLC 2021 first_quarter BAN issues related to market making of securities and derivatives Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 40000   0 0 2021-04-14T13:39:22.827000-04:00
2595222 SOBBA PUBLIC, LLC 388f8520-7c3f-4a6a-b2ea-eeaa22ca9e08 Q1 SOBBA PUBLIC, LLC 316797 CBOE GLOBAL MARKETS 2021 first_quarter BAN issues related to exchange trading of securities and derivatives Commodity Futures Trading Commission (CFTC),Securities & Exchange Commission (SEC),Treasury, Dept of 20000   0 0 2021-04-14T13:43:23.893000-04:00
2595237 SOBBA PUBLIC, LLC 38e57fc7-495d-4015-9e06-ead64a4055f7 Q1 SOBBA PUBLIC, LLC 316797 ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC 2021 first_quarter BAN issues related to the blockchain and crypto currencies Commodity Futures Trading Commission (CFTC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),Securities & Exchange Commission (SEC),Treasury, Dept of 30000   0 0 2021-04-14T13:47:25.913000-04:00
2595517 REAL ESTATE ROUNDTABLE b11d2585-7bd5-4db8-a19c-78241cf71c4f Q1 REAL ESTATE ROUNDTABLE 28435 REAL ESTATE ROUNDTABLE 2021 first_quarter BAN GSE Reform Housing Bills Dodd Frank - Wall Street Reform and Consumer Protection Act Dodd Frank Regulations (Volker Rule, Credit Risk Retention, OTC Derivatives) H.R. 4620, S. 2155 Basel III, Liquidity Coverage Ration, HVCRE Rule, S. 2155 Terrorism Risk Insurance Flood Insurance (NFIP Reauthorization) CFIUS Reform (FIRRMA) Beneficial Ownership, Bank Secrecy Act (BSA) Cyber Security (H.R. 3776, H.R. 3359) Current Expected Credit Losses (CECL) Cannabis Issues, Safe Banking Act (H.R. 1595) LIBOR Reform Pandemic Risk Insurance Act Workplace Recovery Act Mark to Market Accounting Federal Reserve Credit Facilities Forbearance Issues TALF Main Street Lending Program CARES Act Stimulus Legislation Liability Reform Troubled Debt Restructuring (TDR) Improving Corporate Governance Through Diversity Act (H.R. 1277, S.374) Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Director of National Intelligence (ODNI),Energy, Dept of,Environmental Protection Agency (EPA),Federal Accounting Standards Advisory Board (FASAB),Federal Bureau of Investigation (FBI),Federal Deposit Insurance Corporation (FDIC),Federal Energy Regulatory Commission (FERC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,White House Office   1056891 0 0 2021-04-14T16:26:13.913000-04:00
2595623 O'ROURKE AND ASSOCIATES, LLC 33e1606b-8767-4c30-afb7-56b73b7e1b1f Q1 O'ROURKE AND ASSOCIATES, LLC 401105420 ADS ALLIANCE DATA SYSTEMS 2021 first_quarter BAN Issues related to regulation of credit card activities. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2021-04-14T17:11:51.440000-04:00
2595793 REPUBLIC CONSULTING, LLC 1a44ea5c-e7e1-49a3-af1c-e82cef367b1b Q1 REPUBLIC CONSULTING, LLC 401016871 WORKIVA 2021 first_quarter BAN Financial Transparency Act and Use of machine readable data in government reports. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2021-04-15T08:53:47.173000-04:00
2595800 REPUBLIC CONSULTING, LLC 2a336c23-91b1-4e57-afda-f8792141f8e8 Q1 REPUBLIC CONSULTING, LLC 401016871 MORTGAGE BANKERS ASSOCIATION 2021 first_quarter BAN Issues related to GSE Reform and affordable housing. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-15T08:58:48.743000-04:00
2595973 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA e1c6109b-d3a8-46bc-90f6-5e42f52ba659 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 2021 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. Support proposals to create a federal backstop for trade credit insurance during a pandemic. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   560000 0 0 2021-04-15T10:59:37.507000-04:00
2596020 KENNETH GEAR ebac143c-e4d6-427e-bad2-b64554c704ea Q1 KENNETH GEAR 400384772 LEADING BUILDERS OF AMERICA 2021 first_quarter BAN No bill number: SAVE Act - energy efficient home appraisals No bill number: FHFA policy capping GSEs Product Limitations (Second homes and Investor owned properties) No bill number: GSE reform Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE 125000   0 0 2021-04-15T11:26:50.170000-04:00
2596067 PAYPAL, INC. 17a02602-34be-4c5a-8499-95805cb729a5 Q1 PAYPAL, INC. 401103770 PAYPAL INC 2021 first_quarter BAN Issues related to AML and BSA reform and modernization Issues related to small business lending, access to capital, online lending Issues related to consumer credit Issues related to money transmission and money service businesses Issues related to digital and crypto currency Issues related to Paycheck Protection Program HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of   256400 0 0 2021-04-15T11:57:04.537000-04:00
2596355 COUNCIL OF FHLBANKS 7c0fef7f-9aa8-494e-b3a5-32498c00c94c Q1 COUNCIL OF FHLBANKS 11060 COUNCIL OF FHLBANKS 2021 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   280000 0 0 2021-04-15T14:22:31.650000-04:00
2596368 UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION a38139c4-021d-4dcc-9301-42c1d2018a80 Q1 UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION 39121 UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION 2021 first_quarter BAN Met with House and Senate staff regarding cannabis banking legislation, Secure and Fair Enforcement Banking Act (HR 1996 and S 910). HOUSE OF REPRESENTATIVES,SENATE   160000 0 0 2021-04-15T14:30:37.970000-04:00
2596533 THE FRIEDLANDER GROUP 20905b4d-c7af-429a-99f8-afb5ee09a29c Q1 THE FRIEDLANDER GROUP 400535604 THE FRIEDLANDER GROUP 2021 first_quarter BAN S.697 - Harriet Tubman Bicentennial Commemorative Coin Act H.R.1842 - To require the Secretary of the Treasury to mint commemorative coins in recognition of the Bicentennial of Harriet Tubman's birth. H.R.1179 - Iran Hostages Congressional Gold Medal Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-04-15T15:48:27.377000-04:00
2596536 1607 STRATEGIES, LLC aefbf3f9-327b-4308-96a6-743111afd343 Q1 1607 STRATEGIES, LLC 401105461 BMO FINANCIAL CORP 2021 first_quarter BAN Issues related to proposed rulemaking by the Federal Reserve Board for financial institutions with foreign parent companies. Issues related to the Federal Deposit Insurance Corporation brokered deposits rulemaking. H.R. 1799, Paycheck Protection Program (PPP) Extension Act of 2020, provisions affecting banks and their customers. HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 30000   0 0 2021-04-15T15:49:29.993000-04:00
2596545 THE FRIEDLANDER GROUP 7d45b352-6289-469f-878c-f72cc719597c Q1 THE FRIEDLANDER GROUP 400535604 PROJECT LEGACY 2021 first_quarter BAN S.697 - Harriet Tubman Bicentennial Commemorative Coin Act H.R.1842 - To require the Secretary of the Treasury to mint commemorative coins in recognition of the Bicentennial of Harriet Tubman's birth. HOUSE OF REPRESENTATIVES,SENATE     0 0 2021-04-15T15:52:35.733000-04:00
2596546 1607 STRATEGIES, LLC 1e246559-f76a-4cf4-b76b-1c81f3d1aedf Q1 1607 STRATEGIES, LLC 401105461 CAPITAL ONE FINANCIAL CORPORATION 2021 first_quarter BAN Issues relating to anti-money laundering and the Bank Secrecy Act, accounting standards for financial institutions, industrial loan charters, and privacy rules for financial institutions. H.R. 1799, Paycheck Protection Program (PPP) Extension Act of 2020, provisions related to coronavirus relief affecting financial institutions and their customers. HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 33000   0 0 2021-04-15T15:52:36.230000-04:00
2596550 1607 STRATEGIES, LLC 411784a6-df6b-43b9-9c1b-569faf688663 Q1 1607 STRATEGIES, LLC 401105461 CROSS RIVER BANK 2021 first_quarter BAN Issues related to banking and financial services including: securitization, debts, online lending, virtual currency, payments and capital markets. Issues related to Federal Deposit Insurance Corporation rulemaking on brokered deposits. Issues related to coronavirus relief affecting financial institutions and their customers. H.R. 1799, Paycheck Protection Program (PPP) Extension Act of 2020, provisions related to PPP lending. HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 36000   0 0 2021-04-15T15:56:37.660000-04:00
2596552 BLACKROCK FUNDS SERVICES GROUP, LLC 862578a2-aff4-4d5b-8bda-0140e11fe828 Q1 BLACKROCK FUNDS SERVICES GROUP, LLC 400534597 BLACKROCK FUNDS SERVICES GROUP LLC 2021 first_quarter BAN Financial Stability Issues Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Overseas Private Investment Corp (OPIC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   310000 0 0 2021-04-15T16:00:38.630000-04:00
2596566 1607 STRATEGIES, LLC 9d07b368-fa85-4f8e-9ff2-2a2a46038bd2 Q1 1607 STRATEGIES, LLC 401105461 LIVE OAK BANKING COMPANY 2021 first_quarter BAN Small Business Administration 7(a) loan program and Small Business Administration lending issues. HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 5000   0 0 2021-04-15T16:07:42.667000-04:00
2596582 1607 STRATEGIES, LLC 6869ef5c-21b5-42c9-ab56-0f9f39f5cbed Q1 1607 STRATEGIES, LLC 401105461 STRUCTURED FINANCE ASSOCIATION 2021 first_quarter BAN Issues affecting structured finance, the transition from LIBOR and Consumer Financial Protection Bureau actions affecting the expectations of market participants involved in securitization. Issues related to mortgage finance reform. Issues regarding Consumer Financial Protection Bureau rulemaking concerning qualified mortgages. Issues related to FASBs new accounting standards. Consumer Financial Protection Bureau (CFPB),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of 22500   0 0 2021-04-15T16:13:46.193000-04:00
2596700 RICH FEUER ANDERSON c5ead324-0a1d-486f-a81e-9511253bf363 Q1 RICH FEUER ANDERSON 84775 MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) 2021 first_quarter BAN Legislation and regulation affecting custody banking. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2021-04-15T17:20:18.207000-04:00
2596816 RICHARD F. HOHLT 9e79f5ab-8c96-4085-9275-abd7116359c2 Q1 RICHARD F. HOHLT 18433 FIRST REPUBLIC BANK 2021 first_quarter BAN All legislation related to the above issue. HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2021-04-15T20:05:01.357000-04:00
2596856 THE DLM GROUP 0535ee7e-e8fc-44e1-a01f-5cbcb4631f98 Q1 THE DLM GROUP 313794 GLOBAL HERITAGE ALLIANCE, INC. 2021 first_quarter BAN Congressional and Executive Branch activities involving commerce of cultural items, lobbying issues, and agencies arenas. 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 2021-04-15T23:43:17.800000-04:00
2596867 THE DLM GROUP 53f894ab-4004-4eed-b907-4b1c4a8f0a53 Q1 THE DLM GROUP 313794 ATADA 2021 first_quarter BAN Congressional and Executive Branch activities involving commerce, executive issues, labor issues, and the activities arena. 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 2021-04-16T00:51:20.520000-04:00
2596939 THE SMITH-FREE GROUP, LLC 9d25175a-5fbb-45fe-ae03-9782ff28e273 Q1 THE SMITH-FREE GROUP, LLC 35800 EAST KENTUCKY POWER COOPERATIVE, INC. 2021 first_quarter BAN Monitored discussions regarding refinancing options for rural utility service providers 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) (Conaway) HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-16T09:00:38.140000-04:00
2596968 THE SMITH-FREE GROUP, LLC e9eed133-0931-492f-824f-cf9959da809e Q1 THE SMITH-FREE GROUP, LLC 35800 HSBC TECHNOLOGY & SERVICES (USA) INC 2021 first_quarter BAN Monitored discussions related to the inclusion of Anti-Money Laundering Act of 2020 as part of P.L.116-283, the National Defense Authorization Act of 2021. Monitored P.L.117-2, American Rescue Plan Act of 2021 Monitored discussions regarding climate change disclosure HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-16T09:25:46.090000-04:00
2596991 THE SMITH-FREE GROUP, LLC 329d369c-584f-41b8-bf9f-ac09fe11a92b 1T THE SMITH-FREE GROUP, LLC 35800 BANK POLICY INSTITUTE 2021 first_quarter BAN Monitored issues related to the OCC's payment charter proposal and other payment systems issues.   10000   0 1 2021-04-16T09:33:50.613000-04:00
2597010 THE SMITH-FREE GROUP, LLC 1695da96-80bf-4f09-882c-b477e472de53 Q1 THE SMITH-FREE GROUP, LLC 35800 MASTERCARD WORLDWIDE 2021 first_quarter BAN Monitored discussions involving the FedNow program HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-16T09:47:55.537000-04:00
2597118 HOLLAND & KNIGHT LLP 1c8fe383-a892-4dac-a7c0-5dbb28789739 Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2021 first_quarter BAN Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2021-04-16T10:32:22.703000-04:00
2597121 HOLLAND & KNIGHT LLP 80771938-0cd6-469b-8a4f-c5e590d633b6 Q1 HOLLAND & KNIGHT LLP 18466 FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO 2021 first_quarter BAN Implementation of PROMESA. HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2021-04-16T10:35:23.563000-04:00
2597200 GRAYROBINSON PA 50ebed1e-f04f-4fbe-8613-bfd290b86ed8 1T GRAYROBINSON PA 401053970 COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA 2021 first_quarter BAN Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. [Is this still an issue?] Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 1 2021-04-16T10:57:43.987000-04:00
2597221 GRAYROBINSON PA e4bb092b-3d23-4451-bdea-7b20ce15cd34 Q1 GRAYROBINSON PA 401053970 FEDERAL HOME LOAN BANK OF ATLANTA 2021 first_quarter BAN Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2021-04-16T11:10:52.713000-04:00
2597226 THE NICKLES GROUP, LLC 1627e21b-4d87-487d-ac14-b144484aa1dc Q1 THE NICKLES GROUP, LLC 293335 SECURE PAYMENTS PARTNERSHIP 2021 first_quarter BAN Issues related to competitive routing, issues related to payment standards & implementation; issues related to payments & security innovation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2021-04-16T11:14:54.360000-04:00
2597254 AMERICANS FOR PROSPERITY 881b0f53-e182-4019-8221-76c15140b64c Q1 AMERICANS FOR PROSPERITY 401103225 AMERICANS FOR PROSPERITY 2021 first_quarter BAN S. 1200: SAFE Banking Act of 2019Support S. 1919: Yes In My Backyard ActSupport H.R. 4860: Crowdfunding Amendments ActSupport H.R. 1595, The SAFE Banking Act of 2019Support HOUSE OF REPRESENTATIVES,SENATE   190000 0 0 2021-04-16T11:22:59.857000-04:00
2597405 GRAYROBINSON PA 4b866655-9f14-4cf4-b12b-49e281d7302a 1T GRAYROBINSON PA 401053970 KASASA LTD. 2021 first_quarter BAN Issues affecting financial institutions. Issues affecting brokered deposits. HOUSE OF REPRESENTATIVES,SENATE 45000   0 1 2021-04-16T12:02:32.977000-04:00
2597413 STEWART STRATEGIES AND SOLUTIONS, LLC 6c0d1163-3dd9-438f-97b5-f754240cfad2 Q1 STEWART STRATEGIES AND SOLUTIONS, LLC 400797392 CHARLES SCHWAB CORPORATION 2021 first_quarter BAN Online training platforms HOUSE OF REPRESENTATIVES 40000   0 0 2021-04-16T12:03:35.097000-04:00
2597470 STEPTOE LLP 570574f6-2f75-4d6b-b232-c8f155442d1a Q1 STEPTOE LLP 36710 COUNCIL OF INSURANCE AGENTS AND BROKERS 2021 first_quarter BAN Issues relating to financial services regulatory reform, Health Care Reform, Flood Insurance Reauthorization Reform, Safe Banking Act. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2021-04-16T12:09:47.940000-04:00
2597483 NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES 69ab5122-ec7c-4822-9f20-7050a45f051b Q1 NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES 26945 NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES 2021 first_quarter BAN H.R.1996 - To create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, and for other purposes (Ed Perlmutter, D-CO-7) , ALL PROVISIONS oSenate Version: S.910 - A bill to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, and for other purposes (Jeff Merkley, D-OR) , ALL PROVISIONS Commerce, Dept of (DOC),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Natl Highway Traffic Safety Administration (NHTSA),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)   770000 0 0 2021-04-16T12:11:51.963000-04:00
2597516 GRAYROBINSON PA 4ff6744e-4247-4882-bced-5e0298653445 Q1 GRAYROBINSON PA 401053970 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS 2021 first_quarter BAN Issues affecting credit unions generally. COVID-19 legislative responses. Issues related to credit union member business lending. Issues related to the Paycheck Protection Program. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2021-04-16T12:12:56.513000-04:00
2597531 GRAYROBINSON PA 19b697db-9841-4b84-93de-a120f1d91279 Q1 GRAYROBINSON PA 401053970 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2021 first_quarter BAN Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE 30000   0 0 2021-04-16T12:17:00.943000-04:00
2597622 STEPTOE LLP 89573f66-887a-4b25-8db4-bb47637d1ff8 Q1 STEPTOE LLP 36710 COMMERCIAL REAL ESTATE FINANCE COUNCIL 2021 first_quarter BAN Issues relating to banking and securities including: Commercial Real Estate Capital Market Finance - All legislation and regulation related to credit rating agency issues - Financial services regulatory reform. COVID-related loan foreclosure moratorium proposals. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2021-04-16T12:34:20.247000-04:00
2597633 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. 50a58091-6ce3-4a06-b922-66d8fe60a8e3 Q1 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. 20050 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC 2021 first_quarter BAN Issues related to the regulation/oversight of the OTC derivatives markets. Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   87018 0 0 2021-04-16T12:35:23.150000-04:00
2597640 AGVANTAGE LLC f6c8fb9e-ee4a-4abc-8e9d-f0a98402df0a Q1 AGVANTAGE LLC 69071 AMERICAN SOCIETY OF FARM MANAGERS AND RURAL APPRAISERS 2021 first_quarter BAN None this quarter       0 0 2021-04-16T12:38:25.383000-04:00
2597642 MARSHALL & POPP, LLC 33eeb961-a63d-4739-babb-0ba5db84375b Q1 MARSHALL & POPP, LLC 401105121 JAZZ PHARMACEUTICALS, INC. AND ITS SUBSIDIARIES, INCLUDING GREENWICH BIOSCIENCES 2021 first_quarter BAN Issues related to the definition of business of insurance, including: *S. 910: The SAFE Banking Act. *S.862: CLAIM Act. Centers For Medicare and Medicaid Services (CMS),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2021-04-16T12:38:25.813000-04:00

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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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