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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

2,573 rows where filing_year = 2024 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • fourth_quarter 648
  • first_quarter 646
  • third_quarter 641
  • second_quarter 638

issue_code 1

  • BAN · 2,573 ✖

filing_year 1

  • 2024 · 2,573 ✖
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
3138301 CIBC BANCORP USA 962f5223-1033-46a1-a64f-0ec071d810a3 1T CIBC BANCORP USA 401107394 CIBC BANCORP USA 2024 first_quarter BAN Discussed banking issues related to the financial services industry. Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES   100000 0 1 2024-03-14T15:11:15-04:00
3138328 FLORIDA BANKERS ASSOCIATION da969150-7842-4d91-83f6-444f53e2511f Q1 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2024 first_quarter BAN Credit Unions HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-03-20T16:20:40-04:00
3138340 KASASA a5dffe22-d4e4-4a86-a70c-bcfea7978706 Q1 KASASA 400991824 KASASA 2024 first_quarter BAN Banking Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE     0 0 2024-03-22T13:22:26-04:00
3138551 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 9d9c98a0-f2bc-47bf-982a-282ce7238246 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2024 first_quarter BAN Federal Home Loan banking issues Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-01T10:20:54-04:00
3138553 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 6e3e81c3-b352-4346-adca-c881b90f1b58 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2024 first_quarter BAN General Banking issues HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-01T10:22:06-04:00
3138555 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 60655a56-36e1-4aa4-8e91-9ed6b2bdc3f8 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 TRADE EXCHANGE OF AMERICA 2024 first_quarter BAN Barter issues       0 0 2024-04-01T10:23:09-04:00
3138588 MORRISON & FOERSTER, LLP 8e504f43-e96a-4376-889b-241ee77be56d Q1 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2024 first_quarter BAN Privacy, cybersecurity and data breach notification. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-01T11:09:47-04:00
3138619 MARSHALL BRACHMAN c1c20342-6447-4bfd-9181-54714469cbc5 Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2024 first_quarter BAN 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 work to mitigate proposed SEC rule on ESG monitor assessment date for FDIC insurance recapitalization HOUSE OF REPRESENTATIVES,SENATE 52500   0 0 2024-04-01T11:52:07-04:00
3138637 COMMERCE BANK fa46f171-543e-4c5c-9829-7d6413a8ec9a Q1 COMMERCE BANK 400728185 COMMERCE BANK 2024 first_quarter BAN The Credit Card Competition Act and efforts to create a credit card interest rate cap. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-04-01T12:18:08-04:00
3138646 MARSHALL BRACHMAN a449d70c-6416-4828-bc38-6e3643aae6b1 Q1 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2024 first_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 29695   0 0 2024-04-01T12:41:47-04:00
3138661 MCKINNON GROUP, LLC, FORMERLY DOING BUSINESS AS RR&G, LLC 88446bfc-7999-4bc5-a92e-c2ef7331a3ce Q1 MCKINNON GROUP, LLC, FORMERLY DOING BUSINESS AS RR&G, LLC 306135 CHARLES SCHWAB & CO INC 2024 first_quarter BAN Legislation with respect to federal banking and SEC regulation. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 40000   0 0 2024-04-01T13:35:28-04:00
3138782 OSCAR POLICY GROUP, LLC 1a8dfe3f-e35b-4ace-af2b-d50e220c978c Q1 OSCAR POLICY GROUP, LLC 401106013 AMERICAN COUNCIL OF INDEPENDENT LABORATORIES 2024 first_quarter BAN S. 1323 / H.R. 2891 - The Safe Banking Act S. 2860 - The Safer Banking Act HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-01T17:18:50-04:00
3138882 PUBLIC CITIZEN 3d77222f-f1e7-4b41-811b-90070fd8c447 Q1 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2024 first_quarter BAN crypto legislation, opposing Grayscale petition, Security markets bills, banker pay reform, Dodd-Frank Sec. 956, FSOC-related issues including banker pay reform and artificial intelligence, HR 2799, securities deregulation, cryptocurrency regulation, artificial intelligence guardrails, House financial services bills re securities markets, securities markets. Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   88000 0 0 2024-04-02T10:46:25-04:00
3138946 BLOUNT STRATEGIC INITIATIVES 3f75fff5-ec02-4569-8d92-135f6e0a2cf8 Q1 BLOUNT STRATEGIC INITIATIVES 401106022 NATIONAL SHERIFF'S ASSOCIATION 2024 first_quarter BAN SAFE Banking Act HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-02T12:20:07-04:00
3139048 THE DLM GROUP 6e667c41-eb60-436e-92a9-c202b0aee962 Q1 THE DLM GROUP 313794 ATADA 2024 first_quarter BAN AML Bureau of Indian Affairs (BIA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Customs & Border Protection 6000   0 0 2024-04-02T16:01:01-04:00
3139058 THE DLM GROUP 81569e14-3eb2-4afa-ba85-86a0fa2a1acf Q1 THE DLM GROUP 313794 GLOBAL HERITAGE ALLIANCE, INC. 2024 first_quarter BAN AML HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-04-02T16:04:35-04:00
3139066 THE DLM GROUP 7a4c1492-e1c5-49a7-b8eb-d840fa04a9e5 Q1 THE DLM GROUP 313794 ANCIENT COIN COLLECTORS GUILD 2024 first_quarter BAN AML HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-04-02T16:06:24-04:00
3139802 AMERICAN FINANCIAL SERVICES ASSOCIATION 031a2776-69b9-438b-983d-bfe3e159651c Q1 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2024 first_quarter BAN legislation regarding the CFPB and regulation of the consumer credit industry, credit reporting legislation, auto lending regulations, TABS Act, CFPB Commission, and prevention of any legislation imposing rate caps Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),White House Office   280000 0 0 2024-04-04T13:05:56-04:00
3139860 CAPSTONE NATIONAL PARTNERS c47a5ac5-ebf1-458d-8bea-a3bc55aecd8a Q1 CAPSTONE NATIONAL PARTNERS 8214 CUNA MUTUAL GROUP 2024 first_quarter BAN federal oversight HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-04-04T15:09:07-04:00
3139907 TRULIEVE CANNABIS CORP. a14b5d6b-6838-4209-8b92-699ce644ee8d Q1 TRULIEVE CANNABIS CORP. 401106042 TRULIEVE CANNABIS CORP. 2024 first_quarter BAN Spoke to a variety of members and staff on the issue of SAFE Banking as it relates to the cannabis industry. HOUSE OF REPRESENTATIVES,SENATE   37500 0 0 2024-04-04T17:18:54-04:00
3140037 SQUIRE PATTON BOGGS 7cda0e4e-0ff1-42f0-a401-6a81c5ba9bcb Q1 SQUIRE PATTON BOGGS 30906 NATIONAL CANNABIS ROUNDTABLE 2024 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 (H.R. 2891/S. 1323) and the Secure and Fair Enforcement Regulation (SAFER) Banking Act (S. 2860). HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-05T10:15:01-04:00
3140176 INTERLINK CAPITAL STRATEGIES ea4075fb-1d43-4cbe-98e8-3a863cd493b1 Q1 INTERLINK CAPITAL STRATEGIES 401108275 TELEKOM SRBIJA 2024 first_quarter BAN Assisting to obtain an EXIM Bank loan or loan guarantee. Export-Import Bank of the United States (EXIM Bank) 50000   0 0 2024-04-05T17:34:56-04:00
3140422 HOLLAND & KNIGHT LLP 3e947f69-f5b0-4bd8-9379-5881ef9292ed Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2024 first_quarter BAN Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2024-04-08T10:09:03-04:00
3140542 MR. STEPHEN RYAN 3fa158e8-9d61-4fca-b7a3-e4df222582e8 Q1 MR. STEPHEN RYAN 401106086 AMERICAN COALITION FOR TAXPAYER RIGHTS 2024 first_quarter BAN Issues related to tax administration and tax-time financial products; IRS tax administration issues; HRA Public Law No. 117-169 and S.4508 & HR 8368 (aka Tax Filing Simplification Act of 2022) addressed in the Inflation Reduction Act. Issues regarding IRS program described as Direct File. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-08T11:47:46-04:00
3140566 ELECTRONIC TRANSACTIONS ASSOCIATION 6db52b09-2955-4e2f-83c5-f7e1ead0c388 Q1 ELECTRONIC TRANSACTIONS ASSOCIATION 401103094 ELECTRONIC TRANSACTIONS ASSOCIATION 2024 first_quarter BAN Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023." "S. 2281, Lummis-Gillibrand Responsible Financial Innovation Act." "S. 2348,Payments Modernization Act of 2023." "S. 2335, Financial Regulatory Accountability Act of 2023." "S. 2355, Crypto-Asset National Security Enhancement and Enforcement Act of 2023." "H. Res. 604, Expressing support for blockchain technology and digital assets." "H.R. 4766, Clarity for Payment Stablecoins Act of 2023." "H.R. 4763, Financial Innovation and Technology for the 21st Century Act." "S. 2403, Payroll Account Guarantee Act of 2023." "S. 2449, Ensuring Fee-Free Benefit Transactions Act of 2023." "H.R. 4841, Keep Your Coins Act of 2023." "S. 2669, Digital Asset Anti-Money Laundering Act of 2023." "H.R. 5050, Cryptocurrency Accountability Act." "H.R. 5039, Payments Modernization Act of 2023." "H.R. 5032, Cease Orwellian Surveillance and Targeting Act of 2023." "S. 2730, Protecting Consumers from Unreason… Consumer Financial Protection Bureau (CFPB),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),SENATE   410000 0 0 2024-04-08T12:43:31-04:00
3140714 THE WILLIAMS GROUP 21cfa595-91ad-410f-a36a-d6bcba411158 Q1 THE WILLIAMS GROUP 401104049 NATIONAL BANKERS ASSOCIATION 2024 first_quarter BAN Legislation impacting minority depository institutions and CDFIs HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2024-04-08T16:56:17-04:00
3140718 THE WILLIAMS GROUP cc64e820-aae8-4bd6-83ae-8b6b589f5182 Q1 THE WILLIAMS GROUP 401104049 TRUIST 2024 first_quarter BAN Banking and securities reform legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-08T16:58:49-04:00
3140720 THE WILLIAMS GROUP 7ca34b00-e0f1-4650-8525-b4740a509684 Q1 THE WILLIAMS GROUP 401104049 MUFG BANK, LTD. 2024 first_quarter BAN Banking reform legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-08T17:00:10-04:00
3140776 HOLLAND & KNIGHT LLP 4b8dfbef-dc03-4378-9596-2d85e351d081 Q1 HOLLAND & KNIGHT LLP 18466 FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO 2024 first_quarter BAN Implementation of PROMESA. HOUSE OF REPRESENTATIVES,SENATE 170000   0 0 2024-04-09T06:30:51-04:00
3140779 HOLLAND & KNIGHT LLP 32299bda-8662-4569-ad8c-527a7075c15a Q1 HOLLAND & KNIGHT LLP 18466 JOINT OFFICIAL LIQUIDATOR OF SILICON VALLEY BANK CAYMAN BRANCH 2024 first_quarter BAN FDIC receivership of Silicon Valley Bank. HOUSE OF REPRESENTATIVES,SENATE 300000   0 0 2024-04-09T06:47:26-04:00
3140884 THE NICKLES GROUP, LLC ea6965f1-808a-495a-8cc6-d83117d80c66 Q1 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2024 first_quarter BAN S. 1838 / H.R. 3881 Credit Card Competition Act of 2023, issues related to swipe fees and competitive routing. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-09T09:41:31-04:00
3141023 EMERGENT STRATEGIES f158d4de-9d67-47ca-87e0-a8e9c64d5130 Q1 EMERGENT STRATEGIES 401104778 WELLS FARGO & COMPANY 2024 first_quarter BAN Monitor various banking related issues related before the U.S. Senate. SENATE 30000   0 0 2024-04-09T11:58:35-04:00
3141096 ENERGY MARKETERS OF AMERICA 2f05537b-11cd-4196-a42f-0a5a4a0fcf81 Q1 ENERGY MARKETERS OF AMERICA 31281 ENERGY MARKETERS OF AMERICA 2024 first_quarter BAN Issues related to credit/debit interchange swipe fees HOUSE OF REPRESENTATIVES,SENATE   130000 0 0 2024-04-09T14:04:59-04:00
3141187 COIN CENTER INC. ef0cf05e-b05b-4733-a5be-2e1299cea440 Q1 COIN CENTER INC. 401105091 COIN CENTER INC. 2024 first_quarter BAN Issues related to cryptocurrency technology Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   190000 0 0 2024-04-09T17:08:39-04:00
3141274 TRACTOR SUPPLY COMPANY 49ab990a-147b-4cfa-9aa7-dd384ed4b671 Q1 TRACTOR SUPPLY COMPANY 401106669 TRACTOR SUPPLY COMPANY 2024 first_quarter BAN Issues related to Credit Card Competition Act of 2023, S.1838, and Credit Card Competition Act of 2023, HR.3881. Update House and Senate on interchange/swipe fee reform issues. HOUSE OF REPRESENTATIVES,SENATE   200000 0 0 2024-04-10T10:05:27-04:00
3141309 BLUE MOUNTAIN STRATEGIES 6db1a87d-c98d-402e-a0fe-b4a3c7e60c7e Q1 BLUE MOUNTAIN STRATEGIES 401104249 SMART APPROACHES TO MARIJUANA 2024 first_quarter BAN Issues related to SAFE Banking Act regarding marijuana banking and investment. SENATE 15000   0 0 2024-04-10T11:11:43-04:00
3141592 MERCURY PUBLIC AFFAIRS, LLC 0039f8a2-3606-4973-953b-27d07ebc86fe Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 DELFI LABS 2024 first_quarter BAN related to fin tech HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-10T16:57:39-04:00
3141712 INDIANA CHAMBER OF COMMERCE, INC. 02331f12-3617-4243-a699-83eadd454725 Q1 INDIANA CHAMBER OF COMMERCE, INC. 19263 INDIANA CHAMBER OF COMMERCE INC 2024 first_quarter BAN Basel III Endgame President of the U.S.   20000 0 0 2024-04-11T09:07:06-04:00
3141719 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 3b82e978-2dc6-4dbe-aa7f-691c08355dd5 Q1 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2024 first_quarter BAN Electronic Payments, focused on ACH Payments & Faster Payments Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2024-04-11T09:21:04-04:00
3141736 STRUCTURED FINANCE ASSOCIATION 6dbaaa63-591b-436b-b320-689d8aa9676e Q1 STRUCTURED FINANCE ASSOCIATION 401103239 STRUCTURED FINANCE ASSOCIATION 2024 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, securitization surcharge/p-factor). 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. 7. SEC Conflicts of Interest Rule - Advocacy related to concerns regarding the rule's requirements and a push for modifications to the rule. 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   258149 0 0 2024-04-11T09:43:01-04:00
3141740 PHILIP BECHTEL 89d38445-1c36-4682-8b36-a92e13827d0a Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2024 first_quarter BAN Potential legislation and regulation concerning the Federal Home Loan Banks that may arise from the FHFA's FHLBank System at 100 report; legislation addressing the mission and activities of the FHLBanks including the Federal Home Loan Bank Mission Implementation Act; general FHLBank matters. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-11T09:57:35-04:00
3141843 ALLON ADVOCACY, LLC ee539b4f-6247-437e-9915-5193f1885427 Q1 ALLON ADVOCACY, LLC 401104657 YODLEE INC. 2024 first_quarter BAN Financial data aggregation; Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203); Prudential regulatory third-party vendor risk management. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 70000   0 0 2024-04-11T11:37:01-04:00
3141849 ALLON ADVOCACY, LLC cff22d8f-c6ec-433f-bc34-b50b5d3e6d94 Q1 ALLON ADVOCACY, LLC 401104657 ACHIEVE 2024 first_quarter BAN Issues related to consumer unsecured debt settlement. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 50000   0 0 2024-04-11T11:40:36-04:00
3141866 ALLON ADVOCACY, LLC 8b1c8bca-3261-449f-ab50-bba2507fea01 Q1 ALLON ADVOCACY, LLC 401104657 FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA 2024 first_quarter BAN Application of existing regulatory structure, including Regulation E, on consumer-permissioned aggregation; bank third-party vendor risk management; Issues related to Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 60000   0 0 2024-04-11T11:47:11-04:00
3141872 ALLON ADVOCACY, LLC f73e780d-d666-4be0-8ca0-3d5397507953 Q1 ALLON ADVOCACY, LLC 401104657 ASSOCIATION FOR CONSUMER DEBT RELIEF (FORMERLY AMERICAN ASS'N FOR DEBT RELIEF) 2024 first_quarter BAN Issues related to consumer unsecured debt settlement. Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2024-04-11T11:52:49-04:00
3141893 ALLON ADVOCACY, LLC 971482bb-f25d-499b-8a55-7e5b157364e8 Q1 ALLON ADVOCACY, LLC 401104657 METHOD FINANCIAL 2024 first_quarter BAN Issues related to consumer-permissioned data access and implementation of Section 1033 of the Dodd-Frank Act. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-11T12:06:57-04:00
3141906 ALLON ADVOCACY, LLC 96ff2761-d671-4f79-9226-09d72e2127cb Q1 ALLON ADVOCACY, LLC 401104657 TRUSTLY, INC. 2024 first_quarter BAN Issues related to implementation of Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, payment modernization, online banking, and consumer-permissioned data access. Consumer Financial Protection Bureau (CFPB),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2024-04-11T12:14:33-04:00
3142102 AMERICAN SECURITIES ASSOCIATION a5a862f2-419b-49e7-8db4-5d49d23a448a Q1 AMERICAN SECURITIES ASSOCIATION 401105885 AMERICAN SECURITIES ASSOCIATION 2024 first_quarter BAN - S. 2230/H.R. 4551, Protecting Investors Personally Identifiable Information Act - Issues related to blockchain and cryptocurrency regulation - Issues related to the Financial Data Transparency Act (included as part of Public Law 117-263) HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   90000 0 0 2024-04-11T16:19:44-04:00
3142171 9TH STREET STRATEGIES 077da668-5ea9-4462-b7f1-f89ec4bb6ebd Q1 9TH STREET STRATEGIES 401107899 BANK POLICY INSTITUTE 2024 first_quarter BAN Issues related to bank capital HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-11T17:06:54-04:00
3142179 9TH STREET STRATEGIES 16135c1a-f6ac-48b3-9ef8-76cf508e7c8e Q1 9TH STREET STRATEGIES 401107899 FORBRIGHT BANK 2024 first_quarter BAN Issues related to alternative energy financing HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2024-04-11T17:10:39-04:00
3142325 RICH FEUER ANDERSON 90cd7b4b-014a-4c84-91e9-2e180652145f Q1 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2024 first_quarter BAN Regulation of asset management products and activities. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-12T09:44:40-04:00
3142441 DC STRATEGIES GROUP, LLC aac4a107-23fe-4656-8912-b7a951e45664 Q1 DC STRATEGIES GROUP, LLC 400683034 COWEN GROUP 2024 first_quarter BAN Capital Formation for Small and Middle Market Companies HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2024-04-12T11:11:34-04:00
3142564 HOGAN LOVELLS US LLP 2036bac7-a96a-4206-b711-de44f804f4fd Q1 HOGAN LOVELLS US LLP 18422 CORPORATION SERVICES COMPANY 2024 first_quarter BAN U.S. cybersecurity strategy HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-12T12:01:44-04:00
3142572 RICH FEUER ANDERSON a5525384-a1e1-4a47-a230-341429189687 Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2024 first_quarter BAN Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-12T12:04:46-04:00
3142575 RICH FEUER ANDERSON f2c2eb1f-836f-428c-b4e3-0f0e4fd6b358 Q1 RICH FEUER ANDERSON 84775 SWIFT, INC. 2024 first_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries. Issues related to central bank digital currencies. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-12T12:07:35-04:00
3142585 THE GEO GROUP, INC. 75a18427-6fc4-45f7-8fe6-b81fc034bc4c Q1 THE GEO GROUP, INC. 300594 THE GEO GROUP, INC. 2024 first_quarter BAN Issues related to the availability of banking services for federal contractors (FDIC Act of 2023, S. 583). Note: GEOs government relations activities are focused on educating about the delivery of residential care in secure facilities and processing centers, as well as the provision of evidence-based rehabilitation and community reentry programs through the GEO Continuum of Care. GEO has been a trusted service provider to the federal government for over 30 years. GEO does not advocate for or against whether to criminalize behavior, the length of criminal sentences or the basis for or length of an individuals incarceration or detention. SENATE   340000 0 0 2024-04-12T12:10:35-04:00
3142612 LAVENDER CONSULTANTS f50f75b0-900b-445b-8631-c59d4273e312 Q1 LAVENDER CONSULTANTS 401104727 ONLINE LENDERS ALLIANCE 2024 first_quarter BAN CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-12T12:30:46-04:00
3142614 LAVENDER CONSULTANTS 19a4f490-802e-45bd-bb9b-7ded637d5712 Q1 LAVENDER CONSULTANTS 401104727 ENOVA INTERNATIONAL, INC 2024 first_quarter BAN CFPB Small Dollar Lending Rule Fintech Charter Valid When Made Legislation True Lender Legislation Truth In Lending Act for Small Business Lending HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-12T12:31:49-04:00
3142754 TIBER CREEK GROUP a31c2b94-5221-42db-8ba5-4c2b8d5ec886 Q1 TIBER CREEK GROUP 20744 COMMERCIAL REAL ESTATE FINANCE COUNCIL 2024 first_quarter BAN Monitoring legislative proposals affecting the regulation of financial services. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-12T14:13:36-04:00
3142757 TIBER CREEK GROUP 48bf842c-39d1-4d6d-a7ad-87dcab16b61e Q1 TIBER CREEK GROUP 20744 DEUTSCHE BANK USA (FKA DEUTSCHE BANK SECURITIES INC.) 2024 first_quarter BAN Monitoring legislative proposals affecting the regulation of financial services; Monitor issues related to the regulation of foreign banks. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-12T14:18:39-04:00
3143167 TIBER CREEK GROUP 1c399978-f8d2-43c2-a652-9331f40ae590 Q1 TIBER CREEK GROUP 20744 MASTERCARD 2024 first_quarter BAN Issues related to payments innovation and open banking - Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203); Issues related to digital payments; Issues related ot digital assets; Issues related to financial inclusion; Issues related to CDFIs and MDIs; Issues related to small business development; S. 1838 / H.R. 3881 - Credit Card Competition Act, Issues related to interchange, cost of acceptance, debit interchange price controls, and routing mandates for credit cards; Issues related to payments tokenization and card security; Issues related to antitrust reform; Issues related to data privacy: H.R. 1165 - Data Privacy Act of 2023; Issues related to global payment standards, merchant category codes (MCCs), and special category merchants; Further Consolidated Appropriations Act, 2024 (PL 118-47). Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2024-04-12T18:13:57-04:00
3143171 TIBER CREEK GROUP 21fd83be-8938-4419-9a11-01c318a6655b Q1 TIBER CREEK GROUP 20744 UNITED SERVICES AUTOMOBILE ASSOCIATION 2024 first_quarter BAN Monitor S. 1838/H.R. 3881 - Credit Card Competition Act of 2023; Issues related to payments legislation and issues related to bank reform legislation; Basel III Endgame. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-12T18:15:21-04:00
3143188 TIBER CREEK GROUP ee9e77a5-6e22-4e28-b4c7-352ed4fe3090 Q1 TIBER CREEK GROUP 20744 BANK OF AMERICA CORPORATION 2024 first_quarter BAN General issues related to data security and privacy; General issues related to CDFI investments; Issues related to cybersecurity. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-12T18:26:52-04:00
3143292 FORBES-TATE e4b7414e-4bc5-466e-bd27-ecfb3b7b77d4 Q1 FORBES-TATE 400976792 COALITION FOR CANNABIS POLICY, EDUCATION, AND REGULATION 2024 first_quarter BAN Issues pertaining to government-wide federal regulation of cannabis. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-12T19:50:19-04:00
3143309 KLEIN LAW GROUP PLLC 53c68cd1-43f3-4a44-9756-7ca47c9cbb51 1T KLEIN LAW GROUP PLLC 401106467 COALITION FOR ALT. TO LETTER OF CREDIT 2024 first_quarter BAN Seeking alternatives to the irrevocable standby letter of credit requirement in NTIA's Broadband Equity Access and Deployment (BEAD) program. Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Natl Telecommunications & Information Administration (NTIA),SENATE     0 1 2024-04-12T20:10:17-04:00
3143459 ADVANCED POLICY CONSULTING, LLC b67b4555-be15-4f8e-92f9-5cc31e4e1830 Q1 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2024 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. Oppose the SECs liquidity, swing pricing, and hard close proposal which would seriously harm more than 100 million Americans who use mutual funds to invest for their financial future. Support the Wagner-Meeks Amendment on closed-end funds to HR 2799 - The Expanding Access to Capital Act of 2023. Support the Lucas, Gottheimer, Foster Amendment on 403B plans to HR 2799 - The Expanding Access to Capital Act of 2023. Support the Huizenga, Auchincloss, Nickel, Steil Amendment on e-delivery to HR 2799 - The Expanding Access to Capital Act of 2023. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-13T10:15:06-04:00
3143533 INSTITUTE OF INTERNATIONAL BANKERS 86840198-012f-4260-8b1c-1f7d8f0d8eae Q1 INSTITUTE OF INTERNATIONAL BANKERS 19480 INSTITUTE OF INTERNATIONAL BANKERS 2024 first_quarter BAN - S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   120000 0 0 2024-04-13T13:59:40-04:00
3143563 CASSIDY & ASSOCIATES, INC. 80ed292a-f651-4f72-9456-e1214ec9696c Q1 CASSIDY & ASSOCIATES, INC. 8453 MEDICAL PROPERTIES TRUST 2024 first_quarter BAN Healthcare reform and modernization efforts HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-13T15:05:30-04:00
3143657 THE BRIGHTUP GROUP LLC a81d73d8-2ef9-4176-b367-2a6c485f08df Q1 THE BRIGHTUP GROUP LLC 400419998 INTERNATIONAL HOUSEWARES ASSOCIATION 2024 first_quarter BAN Commercial Bankruptcy Reform Enhancements-Preferences (Sec. 547). HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-13T19:59:36-04:00
3143709 FORBES-TATE a47334a2-a9f8-4fec-9fef-597457fb177a Q1 FORBES-TATE 400976792 BLOCK, INC 2024 first_quarter BAN Issues related to digital assets, including bitcoin. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-13T22:00:22-04:00
3143891 FORBES-TATE f49b9a5e-2e4e-48f0-a53e-d4aad6f8815e Q1 FORBES-TATE 400976792 ACTIVEHOURS INC., D/B/A EARNIN 2024 first_quarter BAN Issues related to banking and consumer protection legislation. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 50000   0 0 2024-04-14T12:01:35-04:00
3143910 HOLLAND & KNIGHT LLP 30b9f06b-cc6e-4de0-aa8a-9e1b7d29f5ad Q1 HOLLAND & KNIGHT LLP 18466 BALCONY TECHNOLOGY GROUP, INC. 2024 first_quarter BAN Monitoring legislation relevant to digital assets and blockchain technologies; Monitoring government contracting opportunities to tokenize public/private real estate on blockchain. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-14T12:11:44-04:00
3143913 HOLLAND & KNIGHT LLP d460be1f-e862-427c-8884-83fb7b48faa0 Q1 HOLLAND & KNIGHT LLP 18466 AVA LABS, INC. 2024 first_quarter BAN Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; H.R.3572 - Securities Clarity Act; H.R.2743/S.293 - Fair Access to Banking Act; discussion drafts on stablecoin and market structure reform legislation; H.R.1747 - Blockchain Regulatory Certainty Act; H.R.4763 - Financial Innovation and Technology for the 21st Century Act. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-14T12:16:23-04:00
3144078 THE PETRIZZO GROUP, INC. 884a5a17-9c28-48da-8ddc-33febfb9ee88 Q1 THE PETRIZZO GROUP, INC. 305932 BLACKROCK FUND SERVICES GROUP, LLC 2024 first_quarter BAN Issues related to financial services policy. HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2024-04-14T18:19:14-04:00
3144117 FORBES-TATE 923fb6e9-51b0-4eaf-831e-2c2ece02e7a9 Q1 FORBES-TATE 400976792 SORARE SAS 2024 first_quarter BAN Issues related to non-fungible tokens (NFTs) and blockchain technology. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2024-04-14T19:55:18-04:00
3144191 FORBES-TATE 7e879928-801a-4999-a9ac-1cfe0bf905fe Q1 FORBES-TATE 400976792 ANYWHERE REAL ESTATE INC. 2024 first_quarter BAN Issues related to the business of real estate, home ownership, antitrust, privacy, cyber. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-14T21:13:08-04:00
3144297 HOLLAND & KNIGHT LLP 250fd312-321c-4e46-b5cb-467705bbaff7 Q1 HOLLAND & KNIGHT LLP 18466 RIOT PLATFORMS, INC. (F/K/A RIOT BLOCKCHAIN, INC.) 2024 first_quarter BAN Advocacy on behalf of Bitcoin mining and education on bitcoin ecosystem. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2024-04-15T06:08:33-04:00
3144345 THE NORMANDY GROUP, LLC afdd12b9-eec9-4bfe-8ac8-96c53c1ec3ea Q1 THE NORMANDY GROUP, LLC 306636 ASSOCIATION OF MILITARY BANKS OF AMERICA 2024 first_quarter BAN Promoted Military Banking Improvement ACt HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-04-15T08:16:05-04:00
3144427 HOLLAND & KNIGHT LLP ff6527d0-1326-4f5a-9eb6-da872a8758ce Q1 HOLLAND & KNIGHT LLP 18466 AMERICAN LAND TITLE ASSOCIATION 2024 first_quarter BAN Working with the title insurance industry in connection with housing & title matters. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 80000   0 0 2024-04-15T08:55:41-04:00
3144430 ACG ANALYTICS 96810943-b506-4a4b-92f4-0c2b570fa7dd 1T ACG ANALYTICS 401104741 AMERICAN TRADE ASSOCIATION FOR CANNABIS & HEMP 2024 first_quarter BAN Cannabis/hemp issues and the banking industry. HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of 10000   0 1 2024-04-15T08:56:56-04:00
3144431 HOLLAND & KNIGHT LLP 7be2ab44-2e88-4388-b9d4-8f41c2a4f6f2 Q1 HOLLAND & KNIGHT LLP 18466 THE US CANNABIS ROUNDTABLE F/K/A NATIONAL CANNABIS ROUNDTABLE 2024 first_quarter BAN S.2860 - The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act). HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-15T09:00:26-04:00
3144434 ACG ANALYTICS af9c93c3-7526-4c43-a9ec-1e9e393163c7 1T ACG ANALYTICS 401104741 CHIA NETWORK, INC. 2024 first_quarter BAN Regulatory and legislative issues regarding sustainability and compliance in the cryptocurrency space. HOUSE OF REPRESENTATIVES,SENATE     0 1 2024-04-15T09:02:57-04:00
3144455 RICH FEUER ANDERSON 68cac7e2-0310-421d-88a7-c28670349b8e Q1 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2024 first_quarter BAN Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Issues related to banking and fintech policy. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-15T09:43:23-04:00
3144471 RICH FEUER ANDERSON 928bd157-fc24-4cc3-b00d-d18a153dc3b6 Q1 RICH FEUER ANDERSON 84775 MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) 2024 first_quarter BAN Legislation and regulation affecting custody banking. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-15T09:46:02-04:00
3144480 RICH FEUER ANDERSON 268407e1-3c5e-413b-9ad6-e35617c57912 Q1 RICH FEUER ANDERSON 84775 AMERICAN EXPRESS COMPANY 2024 first_quarter BAN Legislation and regulation affecting prudential bank regulatory issues and payment systems. Legislation regarding cybersecurity, privacy, and incident reporting. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-15T09:51:08-04:00
3144511 SHOPIFY INC edbf70eb-3965-4a38-a156-7785b384e7b7 Q1 SHOPIFY INC 401106080 SHOPIFY INC 2024 first_quarter BAN Issues related to competition in the market for credit card routing, including support for H.R. 3881 / S. 1838, the Credit Card Competition Act of 2023. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE   200000 0 0 2024-04-15T10:06:10-04:00
3144755 TIBER CREEK GROUP 6b4380c0-68a0-4f4f-80a6-cd383a684c04 Q1 TIBER CREEK GROUP 20744 COMMITTEE ON CAPITAL MARKETS REGULATION 2024 first_quarter BAN Issues related to financial regulation, market structure, capital formation and digital assets; Issues related to SEC rulemakings; Issues related to stock buybacks; Issues related to greater investor access to private equity; Issues related to bank failures and oversight of bank regulation; Issues related to bank capital proposals; issues related to lender of last resort and the Federal Reserve Discount Window. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 10000   0 0 2024-04-15T12:25:52-04:00
3144806 M&T BANK CORPORATION 66d34dec-7655-4549-8a3e-ff1732d00c08 Q1 M&T BANK CORPORATION 401104858 M&T BANK CORPORATION 2024 first_quarter BAN Small Business lending, Fraud, S.1838, Credit Card Competition Act; and Bank regulation HOUSE OF REPRESENTATIVES,SENATE   90000 0 0 2024-04-15T12:37:59-04:00
3144817 TIBER CREEK GROUP 9024c691-c0d2-43e6-92d4-f4073ec065b3 Q1 TIBER CREEK GROUP 20744 HARLEY-DAVIDSON FINANCIAL SERVICES, INC. 2024 first_quarter BAN Issues related Industrial Loan Company (ILC) charters; S. 3538 - Close the Shadow Banking Loophole Act. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-15T12:41:22-04:00
3144833 KADESH & ASSOCIATES, LLC 4c09ddc5-bda4-44d6-9dd0-37409db81333 Q1 KADESH & ASSOCIATES, LLC 40011081 CALIFORNIA CREDIT UNION LEAGUE 2024 first_quarter BAN Banking issues Credit union member - business lending Credit Union Small Business Jobs Creation Act HOUSE OF REPRESENTATIVES,SENATE 27000   0 0 2024-04-15T12:44:35-04:00
3145062 TIBER CREEK GROUP 0dbee7bd-384d-41b8-be22-dffecc95a826 Q1 TIBER CREEK GROUP 20744 WEX INC. 2024 first_quarter BAN Issues related to Industrial Loan Companies (ILCs); S. 1838/H.R. 3881 - Credit Card Competition Act of 2023, issues related to interchange fees: S. 3538 - Close the Shadow Banking Loophole Act. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-15T14:03:22-04:00
3145098 I STREET ADVOCATES ad630399-794d-49b8-a33c-e55e928d644f Q1 I STREET ADVOCATES 51753 PAYPAL 2024 first_quarter BAN financial technology policy; small business and consumer protection issue HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-04-15T14:21:52-04:00
3145352 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS b2662347-a75a-47b8-aa08-db97700e18bd Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2024 first_quarter BAN CBAI 2023 Federal Policy Priorities - The Community Bankers Association of Illinois (CBAI) supports fair competition for financial services, tiered regulations, the separation of banking and commerce, the dual banking system/charter choice, and financial innovation; and opposes discrimination favoring certain financial service providers, banking industry consolidation, and systemic risk. Based on these guiding principles, CBAI has identified the following 2023 Federal Legislative and Regulatory Policy Priorities, which if implemented, will help community banks thrive and better serve their customers and communities. Traditional Issues, Opportunities and Concerns Additional Meaningful Regulatory Relief for Community Banks The importance of community banks cannot be overstated, and they serve their customers and communities honestly and with respect. CBAI joins the ICBA in supporting a more efficient system of rules and regulations, 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 all parts of the country. 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 on the Farm Credit System and its Expanded Powers The Farm Credit System (FCS) has long since strayed from its founding purposes, blatantly abusing its competitive advantages against communit… Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   60000 0 0 2024-04-15T15:53:48-04:00
3145499 LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 8e94915b-b70d-41a9-9721-4e7518f2d11e Q1 LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 401104559 LIVE OAK BANK 2024 first_quarter BAN - Issues related to Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity - H.R. 5860, Continuing Appropriations Act, 2024 and Other Extensions Act; H.R. 6363, Furthering Continuing Appropriations and Other Extensions Act, 2024 - Issues related to FDIC Corporate Governance Rulemaking, 12 CFR Parts 308 and 364 RIN 3064-AF94, Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   130000 0 0 2024-04-15T16:46:38-04:00
3145683 BROWNSTEIN HYATT FARBER SCHRECK, LLP 2c812288-c15b-4828-b13e-fdbabdde28d9 Q1 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 WESTERN UNION 2024 first_quarter BAN International remittances/ money transfers, data protection, and anti-money laundering Financial fraud Human trafficking Terrorist financing Issues related to CFIUS reform Remittance taxes BEAT provision Issues related to AML/BSA HOUSE OF REPRESENTATIVES 60000   0 0 2024-04-15T17:52:32-04:00
3145727 BROWNSTEIN HYATT FARBER SCHRECK, LLP 57245767-30c9-4af8-a5d7-6d4a6eba1a41 Q1 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 VISTA BANK 2024 first_quarter BAN Issues related to financing for bank expansion and Basel II issues International financing issues Commerce, Dept of (DOC),Defense, Dept of (DOD),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Overseas Private Investment Corp (OPIC),State, Dept of (DOS) 90000   0 0 2024-04-15T18:39:40-04:00
3145848 ALPINE ADVISORS 597e4313-8f59-43d3-ba0b-513b3e9c050b Q1 ALPINE ADVISORS 401106595 COALITION FOR CANNABIS POLICY, EDUCATION AND REGULATION 2024 first_quarter BAN Issues pertaining to government-wide federal regulation of cannabis HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-04-16T06:52:21-04:00
3145875 MINDSET ADVOCACY, LLC 29ae4d1f-3ce6-4781-8133-8edd4454461c Q1 MINDSET ADVOCACY, LLC 296271 COURIER PLUS, INC. DBA DUTCHIE 2024 first_quarter BAN All matters affecting dispensary sales; Matters impacting passage SAFER Banking HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-04-16T09:10:50-04:00
3145884 BRIDGESTONE AMERICAS INC. bb82f22f-dcad-4134-9f3f-d45960e5d737 Q1 BRIDGESTONE AMERICAS INC. 64576 BRIDGESTONE AMERICAS INC 2024 first_quarter BAN Rulemaking on credit card late fees. Consumer Financial Protection Bureau (CFPB)   370000 0 0 2024-04-16T09:12:35-04:00
3145886 MINDSET ADVOCACY, LLC f2ad0a1b-3b8d-49ba-8a1b-11da6a094607 Q1 MINDSET ADVOCACY, LLC 296271 CEDAR INNOVATION FOUNDATION 2024 first_quarter BAN Clarity for Payment Stablecoins Act of 2023, Financial Innovation and Technology (FIT) for the 21st Century Act, Uniform Treatment of Custodial Assets Act HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-04-16T09:12:41-04:00

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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);
Powered by Datasette · Queries took 4143.358ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API