lobbying_activities
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
This data as json, CSV (advanced)
Suggested facets: filing_type, is_termination, received_date (date)
| 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 |
Advanced export
JSON shape: default, array, newline-delimited, object
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);