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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

2,578 rows where filing_year = 2022 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • fourth_quarter 671
  • third_quarter 650
  • first_quarter 631
  • second_quarter 626

issue_code 1

  • BAN · 2,578 ✖

filing_year 1

  • 2022 · 2,578 ✖
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
2769072 PRINTING UNITED ALLIANCE 53ee13f9-a6dc-4f11-89b1-c3370ce40c44 Q1 PRINTING UNITED ALLIANCE 401105682 PRINTING UNITED ALLIANCE 2022 first_quarter BAN Cannabis banking (SAFE Bank Act) HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Small Business Administration (SBA),Treasury, Dept of,U.S. Postal Service (USPS)   7000 0 0 2022-01-28T09:40:08.670000-05:00
2769136 VENABLE LLP f02ee240-5eb1-4449-87d5-72373203a967 1T VENABLE LLP 39941 SBERBANK CIB USA, INC. 2022 first_quarter BAN Monitoring Administration sanctions HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 20000   0 1 2022-02-25T14:01:53-05:00
2769151 QORVIS COMMUNICATIONS LLC (FORMERLY MSLGROUP AMERICAS, INC., D/B/A QORVIS MSLGROUP) 449217d6-dd75-4b75-a68c-487cf4b8831d 1T QORVIS COMMUNICATIONS LLC (FORMERLY MSLGROUP AMERICAS, INC., D/B/A QORVIS MSLGROUP) 401103223 ALEXANDER SKOROBOGATKO AND ALEXANDER PONOMARENKO 2022 first_quarter BAN Implementation of P.L. 115-44, the Countering America's Adversaries Through Sanctions Act - Countering Russian Influence in Europe and Eurasia Act of 2017, Ukraine-/Russia-related Directives 1,2,4 and Executive Order 13848. Promote U.S. and Russia business relationship including State Department-sponsored business exchange programs between U.S. and Russian business executives, small business owners and entrepreneurs. Promote programs to increase commercial air traffic between the U.S. and Russia.       0 1 2022-03-03T12:14:57-05:00
2769312 OSCAR POLICY GROUP, LLC 9caf399b-0067-49c5-a4c6-8662e82c58a1 Q1 OSCAR POLICY GROUP, LLC 401106013 AMERICAN COUNCIL OF INDEPENDENT LABORATORIES 2022 first_quarter BAN H.R. 1996 - The SAFE Banking Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-03-30T16:47:05-04:00
2769411 MORRISON & FOERSTER, LLP 89ae0ab3-7a95-4c04-bd29-6937b0ad6c13 Q1 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2022 first_quarter BAN Privacy, cybersecurity and breach notification HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-01T10:27:55-04:00
2769444 COMMERCE BANK 301a7bf9-4009-4e2d-936f-f92318a1e16f Q1 COMMERCE BANK 400728185 COMMERCE BANK 2022 first_quarter BAN SAFE Act and Paycheck Protection Program, tax issues, credit card routing legislation HOUSE OF REPRESENTATIVES,SENATE     0 0 2022-04-01T13:01:56-04:00
2769478 CAPITOL COUNSEL LLC ead6ceac-4316-4072-a897-dfdee9ba3ae9 Q1 CAPITOL COUNSEL LLC 313715 DIGITAL CURRENCY GROUP 2022 first_quarter BAN Issues regarding cryptocurrency regulation. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 60000   0 0 2022-04-01T15:22:35-04:00
2769581 MARSHALL BRACHMAN f00f7328-bada-4903-a42f-73bec95379ba Q1 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2022 first_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 27305   0 0 2022-04-03T14:34:45-04:00
2769583 MARSHALL BRACHMAN 611f82aa-b741-494c-b468-c743bbddf1a7 Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2022 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 monitor legislation regarding ESG oppose the use of the USPS for banking HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2022-04-03T14:38:55-04:00
2769633 THE MAJORITY GROUP, LLC 7df8d767-0c49-40c6-bbcb-302db84cb10a Q1 THE MAJORITY GROUP, LLC 400713141 HI55 VENTURES 2022 first_quarter BAN Company payroll solutions HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2022-04-04T09:10:01-04:00
2769663 THE MAJORITY GROUP, LLC bd72eee9-cf78-4dbe-a606-ab9ea55525c8 Q1 THE MAJORITY GROUP, LLC 400713141 CBC NATIONAL BANK MORTGAGE 2022 first_quarter BAN Housing and banking programs HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2022-04-04T10:11:35-04:00
2769694 MAGILL ASSOCIATES, LLC 3c447263-d4c8-4dc2-b38a-b7128f8b18ba Q1 MAGILL ASSOCIATES, LLC 401103511 MOUNTAIN WEST CREDIT UNION ASSOCIATION 2022 first_quarter BAN Legislation and regulations affecting credit unions, including the tax exemption and regulatory relief for credit unions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2022-04-04T11:10:55-04:00
2769875 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 576fa304-d7b5-48a3-a26c-d5accd317d75 Q1 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 26535 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 2022 first_quarter BAN Efforts focused on NAHASDA reauthorization, infrastructure efforts and finalizing FY22 Appropriations. Trying to ensure that tribes generally, and tribal housing programs specifically are included in larger federal programs. Discussions would have included NAHASDA Reauthorization (S.2264/HR.5195) and other tribal housing issues without specific bills or legislation. Also supported S. 2092, the Native American Rural Homeownership Improvement Act, which would provide tribal housing programs and Native CDFIs more federal resources for tribal homeownership and supported S.3391, Tribal Trust Land Homeownership Act, which would improve mortgage processes requiring federal approvals involving tribal trust lands. Also advocating for tribal housing needs to be included in any infrastructure efforts. HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2022-04-04T22:20:04-04:00
2769963 ACG ANALYTICS bc0e8909-2521-4a84-908b-812b3b2f208e Q1 ACG ANALYTICS 401104741 AMERICAN TRADE ASSOCIATION FOR CANNABIS & HEMP 2022 first_quarter BAN Cannabis/hemp issues and the banking industry. HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of 10000   0 0 2022-04-05T13:57:14-04:00
2769964 ACG ANALYTICS 6996abec-8e16-4e9d-bd76-e3827a5c966d Q1 ACG ANALYTICS 401104741 CHIA NETWORK, INC. 2022 first_quarter BAN Regulatory and legislative issues regarding sustainability and compliance in the cryptocurrency space. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2022-04-05T13:57:46-04:00
2769966 ACG ANALYTICS 6767138e-f037-460f-b058-deff3f012020 1A ACG ANALYTICS 401104741 CHIA NETWORK, INC. 2022 first_quarter BAN Regulatory and legislative issues regarding sustainability and compliance in the cryptocurrency space. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2022-04-05T14:01:06-04:00
2769968 ACG ANALYTICS 5143633a-ce44-496d-9bef-4f31dbcb4cb6 Q1 ACG ANALYTICS 401104741 POLICY CENTER FOR PUBLIC HEALTH & SAFETY 2022 first_quarter BAN Cannabis/hemp issues and the banking industry. HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of 10000   0 0 2022-04-05T14:01:51-04:00
2770110 KENNETH GEAR dc2225f6-036b-479d-88a0-449bbbed2b97 Q1 KENNETH GEAR 400384772 LEADING BUILDERS OF AMERICA 2022 first_quarter BAN No bill number: SAVE Act - energy efficient home appraisals No bill number: GSE reform H.R.6794 - Promoting Access to Credit for Homebuyers Act of 2020 HR 3684 - Investing in a New Vision for the Environment and Surface Transportation in America Act or the INVEST in America Act - Section on Extending G-Fees HR 5376 Provisions imposing G-fees on mortgages HOUSE OF REPRESENTATIVES,SENATE 125000   0 0 2022-04-06T10:12:54-04:00
2770198 NATIONAL CREDITORS BAR ASSOCIATION 50bd3021-f0ca-4898-b322-b56bde7e4075 Q1 NATIONAL CREDITORS BAR ASSOCIATION 401105783 NATIONAL CREDITORS BAR ASSOCIATION 2022 first_quarter BAN Legislation and regulation affecting creditors rights, including H.R. 2547, "Comprehensive Debt Collection Improvement Act" Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2022-04-06T15:20:04-04:00
2770283 NEXXUS CONSULTING, LLC da3b6e47-7816-4594-bc07-f2e87d0f26ca Q1 NEXXUS CONSULTING, LLC 61414 GHOST MANAGEMENT GROUP, LLC 2022 first_quarter BAN SAFE Banking Act, Veteran's medical legislation, HOPE Act (H.R. 6217), STATES Act (H.R. 5977), comprehensive cannabis reform legislation HOUSE OF REPRESENTATIVES,SENATE,White House Office 50000   0 0 2022-04-07T00:31:54-04:00
2770298 PHILIP BECHTEL d3ee7419-e593-4077-8360-3cbc203be3da Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2022 first_quarter BAN housing finance reform; COVID-19/infrastructure legislation; Federal Home Loan Bank Mission Implementation Act; Build Back Better legislation; legislation involving FHLBank affordable housing/community investment issues; general Federal Home Loan Bank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-07T10:03:56-04:00
2770347 ODENDAHL STRATEGIES LLC 89cf32f2-dcfb-4a84-9835-abb9d8c96517 Q1 ODENDAHL STRATEGIES LLC 401105656 CITY OF DESERT HOT SPRINGS, CALIFORNIA 2022 first_quarter BAN Banking and financial services access for cannabis businesses HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2022-04-07T12:23:02-04:00
2770469 M&T BANK CORPORATION 0bb3ce66-952f-4dc3-9c59-fb28768241f5 Q1 M&T BANK CORPORATION 401104858 M&T BANK CORPORATION 2022 first_quarter BAN economic development, small business and other banking regulations HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2022-04-07T19:55:14-04:00
2770571 DIGITALFRONTIERS ADVOCACY 210bc01d-5b51-4484-bff9-28c0afb6632e Q1 DIGITALFRONTIERS ADVOCACY 401106311 IGGY VENTURES LLC 2022 first_quarter BAN FinTech Privacy Child Online Privacy Protection Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2022-04-08T09:54:42-04:00
2770594 NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. 139d6bed-fa97-499d-b368-9151d591cad9 Q1 NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. 26796 NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS INC 2022 first_quarter BAN Small Business Administration 7(a) loan program - program policy, appropriations and authorization level; Paycheck Protection Program - program policy, implementation. modification, second draw loans; American Rescue Plan Act of 2021 [PL 117-2]; PPP Extension Act of 2021 [PL 117-6]; CARES Act [PL 116-136]; PPP Flexibility Act of 2020 [PL 116-142]; A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section7(a) of the Small Business Act, and for other purposes [PL 116-147]; Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (Economic Aid Act)/ Consolidated Appropriations Act, 2021 [PL 116-260]; Small Business Child Care Investment Act; Financial Services and General Government Appropriations Bill, 2022; H.R. 5376, Build Back Better Act; H.R.6119, Further Extending Government Funding Act [PL 117-70]; Extending Government Funding and Delivering Emergency Assistance Act [PL 117-43]; H.R. 6617, Further Additional Extending Government Funding Act [PL 117-86]; H.J.Res. 75, Extension of Continuing Appropriations Act, 2022 [PL 117-95]; H.R. 2471, Consolidated Appropriations Act, 2022 [PL 117-103]; H.R. 3617, MORE Act HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA)   180000 0 0 2022-04-08T10:24:44-04:00
2770620 MCDERMOTT WILL & SCHULTE LLP 35058f9d-88ae-4e61-a2e9-25dfea8df6d5 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2022 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. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 40000   0 0 2022-04-08T10:44:49-04:00
2770638 MCDERMOTT WILL & SCHULTE LLP 07594531-2812-4eb8-8e9e-19c407ffa71a Q1 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2022 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 2022-04-08T10:52:30-04:00
2770830 HOLLAND & KNIGHT LLP 8f572f7d-4db7-4696-84e6-8ec1c3f31f1b Q1 HOLLAND & KNIGHT LLP 18466 AVA LABS, INC. 2022 first_quarter BAN Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-08T16:57:56-04:00
2770839 THE BRIGHTUP GROUP LLC 16365b9f-0cdd-496b-ac84-3954ccdb9200 Q1 THE BRIGHTUP GROUP LLC 400419998 INTERNATIONAL HOUSEWARES ASSOCIATION 2022 first_quarter BAN Commercial Bankruptcy Reform Enhancements - Preferences (Section 547). HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2022-04-08T17:13:45-04:00
2770918 RICH FEUER ANDERSON c1e17d68-0905-4653-91b9-c7165a80e695 Q1 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2022 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 2022-04-08T20:32:13-04:00
2770925 RICH FEUER ANDERSON 38ffcc87-163a-461c-98a8-2eb4ac6213a0 Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2022 first_quarter BAN Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure and HR 5756 the Portal for Appraisal Licensing Act of 2021. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-08T20:50:56-04:00
2770927 RICH FEUER ANDERSON dd6bd147-e567-4778-a525-7f5d8e95547b Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2022 first_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2022-04-08T21:04:34-04:00
2770933 RICH FEUER ANDERSON 078fe03e-3606-498d-af99-088d53e9e83d Q1 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2022 first_quarter BAN Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2022-04-08T21:14:28-04:00
2770936 RICH FEUER ANDERSON 491685df-c4df-41e5-a50a-190a5814ed79 Q1 RICH FEUER ANDERSON 84775 MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) 2022 first_quarter BAN Legislation and regulation affecting custody banking. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-08T21:17:34-04:00
2770941 RICH FEUER ANDERSON 71be16c9-7528-47d1-8dad-319290a65309 Q1 RICH FEUER ANDERSON 84775 INSTITUTE OF INTERNATIONAL BANKERS 2022 first_quarter BAN Legislative and regulatory issues impacting foreign banking organizations, including implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018," and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-08T21:29:24-04:00
2770945 RICH FEUER ANDERSON 888c7ee0-746f-422e-a988-f42382a86d0a Q1 RICH FEUER ANDERSON 84775 GUSTO 2022 first_quarter BAN Earned wage access and small dollar credit issues. Small business lending issues including COVID recovery assistance. Implementation of the CARES Act and American Recovery Plan. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2022-04-08T21:54:07-04:00
2771251 RESOLUTION PUBLIC AFFAIRS, LLC f25f0a5b-93ac-4add-af04-a7443758fb83 Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 WELLS FARGO & COMPANY 2022 first_quarter BAN Issues related to banking, generally Issues related to overdraft fees HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2022-04-11T10:08:24-04:00
2771257 RESOLUTION PUBLIC AFFAIRS, LLC ff481b71-ebe3-4a41-8b73-4d310382d53d Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 FINANCIAL SERVICES FORUM 2022 first_quarter BAN Issues related to GSIBs, generally HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2022-04-11T10:10:01-04:00
2771484 DENT STRATEGIES 54e812a5-8881-41ae-9fd7-703d96e666be Q1 DENT STRATEGIES 401105616 CUNA MUTUAL GROUP 2022 first_quarter BAN H.R. 1996/S. 910 - Secure and Fair Enforcement (SAFE) 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. H.R. 4350/S. 1605 - National Defense Authorization Act for FY 2022 - includes SAFE Banking Act H.R. 4521 - America COMPETES Act - includes SAFE Banking Act HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2022-04-11T13:27:07-04:00
2771509 DENT STRATEGIES 50c881dc-485d-437b-b8e1-06286fcc3049 Q1 DENT STRATEGIES 401105616 AMERICAN FAMILY MUTUAL INSURANCE COMPANY 2022 first_quarter BAN H.R. 1996 - Secure and Fair Enforcement Banking Act (SAFE) - safe harbor for financial serves to provide product and service to cannabis companies H.R, 4350/S. 2792 - National Defense Authorization Act for FY 2022 - work to include SAFE Banking Act H.R. 4521 - America Competes Act - includes SAFE Banking Act HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2022-04-11T13:45:01-04:00
2771607 NELNET, INC. 2d0582e4-24fb-47c3-aed8-4c991a4087a1 Q1 NELNET, INC. 39017 NELNET INC 2022 first_quarter BAN Legislative efforts to repeal, through congressional disapproval under chapter 8 of tile 5, United States Code, the rule submitted by the Office of the Comptroller of Currency relating to National Banks and Federal Savings Associations as Lenders. Legislation to amend the Bank Holding Company Act of 1956 to strike or alter section 2(c)(2)(H) of such act. HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2022-04-11T15:52:29-04:00
2771707 ACG ADVOCACY d8a2fa1b-a12f-46dd-8509-44a47f5be52c Q1 ACG ADVOCACY 2057 RURAL COUNTY REPRESENTATIVES OF CALIFORNIA 2022 first_quarter BAN Banking issues impacting rural counties in California. HOUSE OF REPRESENTATIVES,SENATE,White House Office 50000   0 0 2022-04-11T19:38:07-04:00
2771719 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 3bbc9d84-32fe-4557-baf7-8ccf4d82f59b Q1 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2022 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. Expanding Finanical Access to Underserved Communities Act. Central Liquidity Enhancement Act. H.R. 3958, H.R. 2311, S.1767, H.R. 5189, S.762. H.R.7003 The Expanding Financial Acess for Underserved Communities Act, H.R. 6889, The Credit Union Board Modernization Act. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of   110000 0 0 2022-04-11T19:41:54-04:00
2771749 THE WILLIAMS GROUP cc2456da-6736-489d-ab7f-cd75215e0056 Q1 THE WILLIAMS GROUP 401104049 NATIONAL BANKERS ASSOCIATION 2022 first_quarter BAN Minority Depository Institution Access to Capital HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2022-04-11T20:28:22-04:00
2771752 THE WILLIAMS GROUP 92da501d-1d04-4249-8989-5688fa3450c7 Q1 THE WILLIAMS GROUP 401104049 TRUIST 2022 first_quarter BAN Banking and Securities Law HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-11T20:31:09-04:00
2771858 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 1aaad023-0816-44fa-b07c-79aef873da85 Q1 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2022 first_quarter BAN Advance Child Tax Credits Faster Payments ACH Network (Direct Deposit) Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of     0 0 2022-04-12T10:18:22-04:00
2771934 SQUIRE PATTON BOGGS 676186dc-e918-4dd5-bf4d-1b62d08faac8 Q1 SQUIRE PATTON BOGGS 30906 BROADRIDGE FINANCIAL SOLUTIONS, INC. 2022 first_quarter BAN General financial services industry issues, including those that could affect communications between publicly held companies and shareholders. HOUSE OF REPRESENTATIVES 30000   0 0 2022-04-12T11:05:51-04:00
2771961 THE NICKLES GROUP, LLC 1b2cb7db-b035-426d-9500-9b51461c6e84 Q1 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2022 first_quarter BAN Issues related to swipe fees and competitive routing. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-12T11:17:52-04:00
2772035 NATIONAL CANNABIS INDUSTRY ASSOCIATION eefddea3-b433-47dd-91b7-9adbabaf105e Q1 NATIONAL CANNABIS INDUSTRY ASSOCIATION 400750245 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2022 first_quarter BAN Advocate on behalf of state-legal cannabis business owners who are seeking reliable and secure banking services. Lobby in support of H.R. 1996 (S. 910), the Secure and Fair Enforcement Banking Act (SAFE Banking Act). HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2022-04-12T11:59:26-04:00
2772073 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 2bc6f5f3-19a1-40c8-b453-6425d3f0f812 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2022 first_quarter BAN Issues related to Housing and GSE's Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2022-04-12T12:14:46-04:00
2772076 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 4149a9ac-7b78-4bc6-b730-46cb1cb10da3 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2022 first_quarter BAN Issues related to rent to own HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-12T12:15:49-04:00
2772077 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) bd17cf77-cc41-4173-915b-a54ee6ecf297 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 TRADE EXCHANGE OF AMERICA 2022 first_quarter BAN Barter exchanges       0 0 2022-04-12T12:16:56-04:00
2772201 EARLY WARNING SERVICES, LLC de29eeac-7592-45ae-b080-6d30473d9f2a Q1 EARLY WARNING SERVICES, LLC 401105876 EARLY WARNING SERVICES, LLC 2022 first_quarter BAN Issues related to financial services, fraud and risk management, payments, and technology. HOUSE OF REPRESENTATIVES,SENATE   30000 0 0 2022-04-12T13:58:47-04:00
2772422 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA e53a8014-53ae-4fb5-9484-0158fe1e80a3 Q1 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 14187 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 2022 first_quarter BAN Issues pertaining to postal banking Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Farm Credit Administration,Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA)   110000 0 0 2022-04-12T16:53:42-04:00
2772434 PETER TOMPA LAW 4a480193-c528-4578-8572-cba966e99d75 Q1 PETER TOMPA LAW 401105895 GLOBAL HERITAGE ALLIANCE 2022 first_quarter BAN AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2022-04-12T16:55:20-04:00
2772443 PETER TOMPA LAW a08d4c24-2fb5-463d-8f7d-510a8fc55f8c Q1 PETER TOMPA LAW 401105895 INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS 2022 first_quarter BAN AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE     0 0 2022-04-12T17:01:03-04:00
2772545 VAN FLEET ASSOCIATES 801addc7-de69-457f-a6b6-3efcaf7242a7 1A VAN FLEET ASSOCIATES 39781 FULL SPECTRUM OMEGA, INC. 2022 first_quarter BAN Passage of the Safe Banking Act in House and Senate. Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2022-04-12T21:09:22-04:00
2772602 PUBLIC CITIZEN ff9af9af-b94d-4724-b3bd-dd9224963597 Q1 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2022 first_quarter BAN Cryptocurrency legislation and rules, stable coin regulation, Prospective legislation on Dual class stock, Executive compensation through tax reform. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE   70000 0 0 2022-04-13T09:38:09-04:00
2772644 THE FRIEDKIN GROUP, INC. a8f8178e-dbce-4498-a19f-3435b4195bec Q1 THE FRIEDKIN GROUP, INC. 401104010 THE FRIEDKIN GROUP, INC. 2022 first_quarter BAN issues and legislation related to and requiring the reporting on beneficial ownership of business entities. HR2513 and S1978 Corporate Transparency Act HOUSE OF REPRESENTATIVES,SENATE   45000 0 0 2022-04-13T09:59:34-04:00
2772808 MICHIGAN CREDIT UNION LEAGUE 038658cc-0ca5-493a-99b7-2d1b6a30596b Q1 MICHIGAN CREDIT UNION LEAGUE 25157 MICHIGAN CREDIT UNION LEAGUE 2022 first_quarter BAN While MCUL takes no position on the issue of cannabis legalization, it supports legislation in the 117th Congress that would provide a safe harbor for financial institutions to serve their members needs in states where cannabis use has become legal. MCUL supports the SAFE Banking Act of 2021, S. 910 and H.R. 1996 which would provide a safe harbor for credit unions and other financial institutions. MCUL stands opposed to efforts to change the existing interchange system by expanding requirements under the so-called Durbin Amendment established under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. We will continue to educate our delegation members on the importance of interchange and harms that would be caused by expanding it. We continue to educate our congressional delegation on voluntary overdraft protection services offered by credit unions and the value our members place on these services. MCUL is opposed to legislation (H.R. 4277 and S. 2677) that would severely limit a financial institutions ability to offer these voluntary services to our members. MCUL supports and is calling for passage of H.R. 3962 and S.1625, the SECURE Notarization Act that would establish minimum standards for electronic and remote notarization. We are also educating our delegation on the importance of updating the 20 year old E-sign Act to better reflect how customers can signal their acceptance of electronic transactions. HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2022-04-13T11:51:58-04:00
2772857 FENNEMORE CRAIG 096c85bb-2468-419b-98cd-b9b682c4bd22 Q1 FENNEMORE CRAIG 400497445 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2022 first_quarter BAN Federal regulatory issues that impact credit unions.       0 0 2022-04-13T12:30:08-04:00
2772923 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 12cef166-1d7e-4d78-95da-b4b4bdf9d2f6 Q1 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 14303 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 2022 first_quarter BAN Modifications to enhance Farmer Mac's renewable energy and telecommunications authorities Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2022-04-13T14:04:37-04:00
2772927 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 67eaf86f-1abb-4154-901c-8ffcf600b155 Q1 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 14303 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 2022 first_quarter BAN Modifications to enhance Farmer Mac's renewable energy and telecommunications authorities Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2022-04-13T14:04:47-04:00
2772970 SQUIRE PATTON BOGGS 3c8e2c25-ed36-4fb2-806c-20c86b122e10 Q1 SQUIRE PATTON BOGGS 30906 INFRA-BK, LLC 2022 first_quarter BAN Creation of an infrastructure bank. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2022-04-13T14:18:47-04:00
2772975 KOUNTOUPES DENHAM CARR & REID, LLC b465bcc2-b303-4685-9934-26d4bf40467d Q1 KOUNTOUPES DENHAM CARR & REID, LLC 320918 CCIA (CONSUMER CREDIT INDUSTRY ASSOCIATION) 2022 first_quarter BAN Issues related to the regulation of insurance products and voluntary protection products. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2022-04-13T14:22:37-04:00
2772995 THE FRIEDLANDER GROUP bfda1b81-ad57-46b8-964e-76918f225067 Q1 THE FRIEDLANDER GROUP 400535604 THE FRIEDLANDER GROUP 2022 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 2022-04-13T14:40:02-04:00
2772996 THE FRIEDLANDER GROUP ebcc2770-d8f7-48a1-a1be-f243eb76d803 Q1 THE FRIEDLANDER GROUP 400535604 PROJECT LEGACY 2022 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 2022-04-13T14:41:03-04:00
2773039 SQUIRE PATTON BOGGS 6a2795f2-4857-4988-a572-83bf7acc6ecd Q1 SQUIRE PATTON BOGGS 30906 NATIONAL CANNABIS ROUNDTABLE 2022 first_quarter BAN Reforming federal law and policy governing medical research, financial transactions, and tax deductions applicable to cannabis and allowing states and territories to set and enforce their own laws governing cannabis use, including the Secure and Fair Enforcement (SAFE) Banking Act; the Common Sense Cannabis Reform for Veterans, Small Businesses, and Medical Professionals Act (H.R. 3105); and the States Reform Act (H.R. 5977). HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2022-04-13T15:21:19-04:00
2773094 NELSON MULLINS RILEY & SCARBOROUGH 469b7d57-c5cc-4be9-9de3-a65d12bf0add Q1 NELSON MULLINS RILEY & SCARBOROUGH 285871 INSTITUTE FOR COLLEGE ACCESS & SUCCESS 2022 first_quarter BAN Consumer Financial Protection Bureau related issues; COVID-19/Coronavirus Response Legislative Initiatives HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2022-04-13T15:55:33-04:00
2773597 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 3e31d73b-5ff7-4d6d-9ba9-b20fcc1c7c29 Q1 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 FRED AND CINDY WARMBIER 2022 first_quarter BAN Amend TRIA to improve ability for judgements creditors to collect on the judgements against terrorist parties, including state sponsors of terror HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,Treasury, Dept of     0 0 2022-04-14T10:15:58-04:00
2773676 AMERICAN FINANCIAL SERVICES ASSOCIATION c9bb2b7a-768c-42ab-bb76-ffa5200e4b8e Q1 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2022 first_quarter BAN Issues pertaining to installment lending and vehicle financing, data security matters, credit reporting issues, industrial loan companies charters, postal banking, debt collection and third party related vendor issues, Consumer Financial Protection Bureau matters, legislation regarding rates on credit lending, provisions in American Rescue Plan Act relating to credit provisions and small business loans, HEROES Act on provisions relating to the PPP loans, H.R.1799 PPP Extension Act regarding processing applications, HR 1996 and S. 910 SAFE Banking Act on provisions related to lawful businesses, Section 1071 of Dodd-Frank Act Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),White House Office   280000 0 0 2022-04-14T11:18:46-04:00
2773694 MINDSET ADVOCACY, LLC 20b2754c-8e55-4e54-ad2b-4c33cd4b80b9 Q1 MINDSET ADVOCACY, LLC 296271 THE BLACKSTONE GROUP INC. 2022 first_quarter BAN Issues affecting the regulation of private equity HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2022-04-14T11:29:56-04:00
2773835 MINDSET ADVOCACY, LLC 6257fb08-52b8-43f7-b11b-ce36a72251c6 Q1 MINDSET ADVOCACY, LLC 296271 MID-SIZED BANK COALITION OF AMERICA 2022 first_quarter BAN Introductory meetings; financial banking regulation HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2022-04-14T12:17:41-04:00
2773851 MINDSET ADVOCACY, LLC d8e4a53a-1f49-4358-9011-aa04eaa0bf7c Q1 MINDSET ADVOCACY, LLC 296271 INTERCONTINENTALEXCHANGE, INC. 2022 first_quarter BAN LIBOR Legislation and Federal Reserve Accounts HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-14T12:25:38-04:00
2773998 JOHN LADD & ASSOCIATES, INC. 8e3c6a9a-54d3-4c73-9f82-195f02ac22a2 Q1 JOHN LADD & ASSOCIATES, INC. 401105133 PROMERICA FINANCIAL CORPORATION 2022 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 90000   0 0 2022-04-14T13:24:05-04:00
2774039 SIDLEY AUSTIN LLP 8ea1dd56-056b-47e9-9fa1-476fe6c9f393 Q1 SIDLEY AUSTIN LLP 35230 INTERNATIONAL COUNCIL OF SHOPPING CENTERS 2022 first_quarter BAN CARES Act and potential stimulus assistance for the retail real estate industry HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2022-04-14T13:32:08-04:00
2774052 SIDLEY AUSTIN LLP 772418b9-5f37-410c-bf89-9c3133377267 Q1 SIDLEY AUSTIN LLP 35230 OWL ROCK CAPITAL PARTNERS 2022 first_quarter BAN Implementation of CARES Act; tax policy; financial disclosures HOUSE OF REPRESENTATIVES,U.S. Trade Representative (USTR),White House Office 50000   0 0 2022-04-14T13:35:08-04:00
2774079 STRUCTURED FINANCE ASSOCIATION d093bcf1-5e01-49a7-be03-2c9840bc7266 Q1 STRUCTURED FINANCE ASSOCIATION 401103239 STRUCTURED FINANCE ASSOCIATION 2022 first_quarter BAN 1. General issues concerning international efforts to establish "high-quality securitization" criteria. 2. Issues/proposals in support of equitable liquidity and capital treatment for securitizations held on bank balance sheets and bank trading books, specifically, Basel Capital and Liquidity Rules (Liquidity Coverage Ratio, the Net Stable Funding Ratio, the Fundamental Review of the Trading Book and STC capital treatment for short-term securitizations). 3. Federal Reserves Control Proposal - Issues relating to the Feds proposed rule making on regulations relating to controlling influence over another company under the Bank Holding Company Act (BHC Act) and the Home Owners Loan Act (HOLA), that would formalize Reg Y and Reg LL frameworks for making controlling influence determinations. Specifically, SFA requests that asset-backed commercial paper (ABCP) conduits be exempted from any accounting consolidation presumption. 4. True Lender - Issues relating to repealing the Office of the Comptroller of the Currency rule issued in October 2020 that eliminates any ambiguity to when a bank is considered the true lender when extending a loan, including in the context of a bank and third-party partnership, including S.J. Res. 15. 5. Section 1062 (Certain Sales Between Grantor Trust and Deemed Owner) of the Amendment in the Nature of a Substitute to the Build Back Better Act (H.R. 5376) which would treat certain grantor trusts as separate from their owners for certain purposes. 6. LIBOR Transition - Issues related to H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 and the Consolidated Appropriations Act, 2022. Federal Accounting Standards Advisory Board (FASAB),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of   264376 0 0 2022-04-14T13:42:03-04:00
2774194 FUTURES INDUSTRY ASSOCIATION 458b93b5-cfe7-4b45-9c4d-699e5ef703b0 Q1 FUTURES INDUSTRY ASSOCIATION 15678 FUTURES INDUSTRY ASSOCIATION 2022 first_quarter BAN Monitor financial derivatives legislation and regulation and any such laws or rules that impact derivatives market participants. Monitor and ensure that capital rules do not disincentive clearing. Monitor possible CFTC Reauthorization. HOUSE OF REPRESENTATIVES,SENATE   200000 0 0 2022-04-14T14:18:23-04:00
2774218 ADVANCED POLICY CONSULTING, LLC 500e1e71-94ad-4edc-80e9-b2c4ea1eb7f8 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2022 first_quarter BAN Monitoring Financial Stability Councils (FSOC) review process of asset managers as systemically important financial institutions (SIFI) and related legislation. Support e-delivery of shareholder communications. H.R. 2954 - "Securing a Strong Retirement Act of 2021" and S.1770 - "Retirement Security and Savings Act of 2021." HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2022-04-14T14:29:15-04:00
2774391 LAVENDER CONSULTANTS 47083cf7-7be6-42c1-9534-7c1e2efd0c49 Q1 LAVENDER CONSULTANTS 401104727 ONLINE LENDERS ALLIANCE 2022 first_quarter BAN CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 H.R. 6201: Families First Coronavirus Response Act H.R. 748: Coronavirus Aid, Relief, and Economic Security Act H.R. 266: Paycheck Protection Program and Health Care Enhancement Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-14T15:48:47-04:00
2774406 LAVENDER CONSULTANTS 054af9b8-e6e5-4907-a3cc-d7c9f360dd45 Q1 LAVENDER CONSULTANTS 401104727 MID-SIZE BANK COALITION OF AMERICA 2022 first_quarter BAN Banking issues in the Appropriations Act Community Reinvestment Act Bank Secrecy Act Anti-Money Laundering Cannabis Banking SAFE Banking Act S.2833 Veterans and Consumers Fair Credit Act H.R.5050 - Veterans and Consumers Fair Credit Act S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 H.R. 6201: Families First Coronavirus Response Act H.R. 748: Coronavirus Aid, Relief, and Economic Security Act H.R. 266: Paycheck Protection Program and Health Care Enhancement Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2022-04-14T15:50:40-04:00
2774407 LAVENDER CONSULTANTS e274d794-a618-41a3-a3a1-ab63f9a772b3 Q1 LAVENDER CONSULTANTS 401104727 ENOVA INTERNATIONAL, INC 2022 first_quarter BAN CFPB Small Dollar Lending Rule Operation Chokepoint Fintech Charter True Lender Legislation Valid When Made Legislation S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 H.R. 6201: Families First Coronavirus Response Act H.R. 748: Coronavirus Aid, Relief, and Economic Security Act H.R. 266: Paycheck Protection Program and Health Care Enhancement Act HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-14T15:51:23-04:00
2774472 PORTERFIELD, FETTIG & SEARS, LLC 0447aaa8-ea9f-4955-b58e-e989c15f4d79 Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 SANTANDER HOLDINGS USA, INC. 2022 first_quarter BAN Issues related to financial institutions. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-14T16:17:18-04:00
2774474 PORTERFIELD, FETTIG & SEARS, LLC ba1f2935-38a9-4465-9e21-9312b849ad8f Q1 PORTERFIELD, FETTIG & SEARS, LLC 305054 ACORNS 2022 first_quarter BAN Financial wellness. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2022-04-14T16:18:42-04:00
2774601 MINDSET ADVOCACY, LLC ccf13e3a-e95d-46d6-be9a-d2001e654fd9 Q1 MINDSET ADVOCACY, LLC 296271 VISA USA, INC. 2022 first_quarter BAN Issues related to payments innovation, payment/data security, payments regulation, privacy & data use issues. Issues related to interchange fees. H.R.3684 - Infrastructure Investment and Jobs Act. HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 50000   0 0 2022-04-14T17:45:23-04:00
2774626 FRIENDS OF THE EARTH 43610fcd-9be5-4cb7-a4e3-b01917d96cd0 Q1 FRIENDS OF THE EARTH 15543 FRIENDS OF THE EARTH 2022 first_quarter BAN Nominees for the Federal Reserve: support for the entire slate SENATE,White House Office   10000 0 0 2022-04-14T17:57:10-04:00
2774822 BRIDGE PUBLIC AFFAIRS, LLC 81ef8bba-d3aa-4ae7-bb35-24e777aa0e75 Q1 BRIDGE PUBLIC AFFAIRS, LLC 401105130 STRUCTURED FINANCE ASSOCIATION 2022 first_quarter BAN Congressional and regulatory efforts related to the securitization industry.   50000   0 0 2022-04-15T09:20:51-04:00
2774889 GLOBAL ALLIANCE FOR CANNABIS COMMERCE cedf75d3-3710-476a-bbd3-24e563f4b8c1 Q1 GLOBAL ALLIANCE FOR CANNABIS COMMERCE 401105298 GLOBAL ALLIANCE FOR CANNABIS COMMERCE 2022 first_quarter BAN Issues related to cannabis policy - no specific legislation. H.R. 1996/S. 910 - The SAFE Banking Bill of 2021 - entire bill. H.R. 3617 - MORE Act - entire bill. H.R. 5977 - States Reform Act - entire bill. Cannabis Administration and Opportunity Act (discussion draft). HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2022-04-15T10:08:11-04:00
2774960 COHEN & GRESSER LLP ea01e2f2-516e-4bbf-a5c9-1abb868576c9 Q1 COHEN & GRESSER LLP 401105860 AMERICANS FOR FINANCIAL REFORM 2022 first_quarter BAN Federal Reserve Board slate of nominees SENATE 20000   0 0 2022-04-15T10:41:07-04:00
2775020 BAKER & HOSTETLER LLP 7fbd5989-0dba-489f-a644-a3fda8fd40b4 Q1 BAKER & HOSTETLER LLP 5131 IOWNIT CAPITAL AND MARKETS, INC. 2022 first_quarter BAN Federal policy issues related to the registration, operation and supervision of broker-dealers and alternative trading systems, blockchain distributed ledger technology, and private offerings and associated exemptions. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2022-04-15T11:10:32-04:00
2775063 RICH FEUER ANDERSON b0f6d26e-4682-4d93-9550-5702c4422301 Q1 RICH FEUER ANDERSON 84775 AMAZON CORPORATE, LLC 2022 first_quarter BAN Legislation affecting payments systems, privacy, data security and breach notification. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-15T11:47:52-04:00
2775081 RICH FEUER ANDERSON 5ecb4dcb-d64a-4206-ab97-8b87ab28b8b5 Q1 RICH FEUER ANDERSON 84775 ENACT HOLDINGS, INC. 2022 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 2022-04-15T11:53:48-04:00
2775458 INDEPENDENT PETROLEUM ASSOCIATION OF AMERICA 905ece47-3edc-44c1-ad03-a35dadd80618 Q1 INDEPENDENT PETROLEUM ASSOCIATION OF AMERICA 19230 INDEPENDENT PETROLEUM ASSOCIATION OF AMERICA 2022 first_quarter BAN S 563 Fair Access to Banking Act Issues related to access to capital for independent oil and natural gas producers HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   210000 0 0 2022-04-15T13:42:48-04:00
2775523 TIBER CREEK GROUP 30d95cd7-7204-4864-825b-59a000767347 Q1 TIBER CREEK GROUP 20744 BANK OF AMERICA CORPORATION 2022 first_quarter BAN General issues related to the unbanked and underbanked; General issues related to data security and privacy; General issues related to CDFI investments; H.R. 5440 - Cyber Incident Reporting for Critical Infrastructure Act of 2021, issues related to cybersecurity. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2022-04-15T14:11:32-04:00
2775539 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 4f466d40-07de-42eb-a3d5-960398893874 Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2022 first_quarter BAN CBAI 2022 Federal Policy Priorities - Community Bank Response to the COVID-19 Pandemic 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. 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. Independent Community Bankers of Americas Legislative and Regulatory Agenda for the Second Session of the 117th Congress 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. Additional Meaningful Regulatory Relief for Community Banks Community bankers seek additional regulatory relief including on several fronts (i.e., BSA reform, CTRs, SARs, and the CBLR) to permit them to better serve their customers and communities while proudly fulfilling their reasonable responsibility to identify and report illicit actors. Community Bank Position on Credit Unions and Their Expanded Powers Credit unions have long-since strayed from their founding purpose of serving individuals of modest means and with a common bond. They blatantly abuse their competitive advantages and are virtually indistinguishable from tax-paying community banks. Credit union acquisitions of community banks is a recent and disturbing trend that negatively impacts all taxpayers. An exit fee should be imposed on these acquisitions. This escalation of credit unions abusing of their tax-exemption should prompt Congress to act now. This abuse is an existential threat to community banks and the communities they serve. Community Bank Position o… Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   60000 0 0 2022-04-15T14:15:58-04:00
2775610 TIBER CREEK GROUP 8939bd42-b293-417f-9eba-cc5203fc12ee Q1 TIBER CREEK GROUP 20744 MASTERCARD 2022 first_quarter BAN Issues involving payment cards, interchange fees, card issuer practices, the regulation of consumer financial products, and payment transactions initiated with or through a mobile device; Issues pertaining to payment cards usage and the payment networks role as it relates to the disbursement of public benefits or payroll benefits through the use of a prepaid card; Issues pertaining to payment card usage and the payment networks role as it relates to the disbursement of Title IV funds through the use of a debit or prepaid card; Issues involving payment cards, payment systems, virtual currencies, and electronic payment transactions; Issues pertaining to payment card usage and the payments network roles as it relates to the use of prepaid cards; Issues pertaining to payment card usage and the payment networks role as it relates to network data security initiatives, EMV, privacy, and cybersecurity; Issues pertaining to payment card usage and the adverse potential impacts of global regulations on US institutions; Issues related to International trade; Issues related to financial inclusion participation program; Issues related to tax reform, Trade Sanctions; Issues pertaining to e-commerce as it relations to digital identity services; Issues related to faster payments; Issues related to counterfeit goods; Issues related to implementing Coronavirus Aid, Relief, and Economic Security (CARES) Act (PL 116-136); American Rescue Plan Act of 2021 (PL 117-2); The Consolidated Appropriations Act, 2022 (PL 117-103); Issues related to E.O. 14066. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 70000   0 0 2022-04-15T14:52:07-04:00
2775627 FORWARD GLOBAL e363f142-128e-4943-8089-c052a6612e73 Q1 FORWARD GLOBAL 401105597 BANCO AZTECA, S.A., INSTITUCION DE BANCA MULTIPLE 2022 first_quarter BAN Issues related to international banking Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2022-04-15T14:59:47-04:00
2775890 TIBER CREEK GROUP 79cbff0b-f39c-465c-8208-0a92b0f67451 Q1 TIBER CREEK GROUP 20744 DEUTSCHE BANK USA (FKA DEUTSCHE BANK SECURITIES INC.) 2022 first_quarter BAN Issues related to Dodd-Frank Act (PL 111-203) reform; Monitoring legislative proposals affecting the regulation of financial services; Issues related to the regulation of foreign banks; Monitor proposed and implementation of new financial sanctions. HOUSE OF REPRESENTATIVES,SENATE     0 0 2022-04-15T17:00:22-04:00
2775918 FORBES-TATE 614536b6-b44f-400a-b4e0-76870a0cb790 Q1 FORBES-TATE 400976792 ACTIVEHOURS INC., D/B/A EARNIN 2022 first_quarter BAN Issues related to banking and consumer protection legislation. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2022-04-15T17:09:59-04:00

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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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