lobbying_activities
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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| 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);