lobbying_activities
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
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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);