lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
4,417 rows where filing_year = 2024 and issue_code = "FIN" 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3138530 | MR. DOYCE BOESCH 1cc44fbe-41c0-4ea0-a2b1-552815e28cd1 | Q1 | MR. DOYCE BOESCH | 400677020 | FIDELITY INVESTMENTS | 2024 | first_quarter | FIN | Meeting availability | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2024-04-01T09:51:53-04:00 | |
| 3138531 | MR. DOYCE BOESCH 7226a64b-c992-4fb7-9922-df2ccb22d49c | Q1 | MR. DOYCE BOESCH | 400677020 | INVESTMENT COMPANY INSTITUTE | 2024 | first_quarter | FIN | Member meetings for event | HOUSE OF REPRESENTATIVES,SENATE | 21000 | 0 | 0 | 2024-04-01T09:53:17-04:00 | |
| 3138660 | 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 | FIN | Financial institution legislation, and SEC and federal banking regulation. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 40000 | 0 | 0 | 2024-04-01T13:35:28-04:00 | |
| 3138887 | PUBLIC CITIZEN 3d77222f-f1e7-4b41-811b-90070fd8c447 | Q1 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2024 | first_quarter | FIN | Anti-ESG House Bills with House Staff, Corporate Lobbying Disclosure, lobbying disclosures for publicly traded companies, strengthening corporate disclosure, corporate lobby disclosure. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 88000 | 0 | 0 | 2024-04-02T10:46:25-04:00 | |
| 3139007 | M FINANCIAL e1d88131-8f6a-4741-8864-ef50f812908b | Q1 | M FINANCIAL | 401107710 | M FINANCIAL | 2024 | first_quarter | FIN | General Issues Related to Financial Services | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2024-04-02T14:35:27-04:00 | |
| 3139036 | GALLANT GOVERNMENT & LAW GROUP, LLC 7f403df7-9734-488a-a7f1-336c2ef120be | Q1 | GALLANT GOVERNMENT & LAW GROUP, LLC | 401104782 | ARTICHOKE JOE'S CASINO | 2024 | first_quarter | FIN | Issues related to the enforcement of the Bank Secrecy Act. | SENATE | 10000 | 0 | 0 | 2024-04-02T15:52:08-04:00 | |
| 3139106 | LOBBYIT.COM 0bb2d84d-fdef-45d1-9fcd-cb1824676a8e | 1T | LOBBYIT.COM | 400487397 | TOAST | 2024 | first_quarter | FIN | N/A | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2024-04-02T16:32:45-04:00 | |
| 3139330 | SKLADANY CONSULTING LLC 309bec48-54b8-4d40-b351-f42f147289bb | Q1 | SKLADANY CONSULTING LLC | 401104209 | KASICH COMPANY, LLC ON BEHALF OF SCHOTTENSTEIN STORES CORPORATION | 2024 | first_quarter | FIN | FinCen transparency (beneficial owners) regulations. | 20000 | 0 | 0 | 2024-04-03T11:33:05-04:00 | ||
| 3139359 | KRL INTERNATIONAL LLC f3d303a7-0d52-4954-8752-36ed67ad44ff | Q1 | KRL INTERNATIONAL LLC | 315898 | AFRICA FINANCE CORPORATION | 2024 | first_quarter | FIN | Build two-way trade and investment between the United States and Africa through encouraging private investment and de-risking capital. | Commerce, Dept of (DOC),Export-Import Bank of the United States (EXIM Bank),Overseas Private Investment Corp (OPIC),State, Dept of (DOS),U.S. Agency for International Development (USAID),U.S. Trade & Development Agency (USTDA) | 50000 | 0 | 0 | 2024-04-03T13:10:08-04:00 | |
| 3139361 | KRL INTERNATIONAL LLC feda17e6-1c78-4832-8ba8-05c500e93e3f | 1T | KRL INTERNATIONAL LLC | 315898 | FLUTTERWAVE INC. | 2024 | first_quarter | FIN | Facilitating online commercial transactions. | Commerce, Dept of (DOC),Natl Security Council (NSC),State, Dept of (DOS),U.S. Agency for International Development (USAID),White House Office | 52006 | 0 | 1 | 2024-04-03T13:15:04-04:00 | |
| 3139475 | STEWART STRATEGIES AND SOLUTIONS, LLC 57290dfd-2e11-4395-ac34-8d6c634ca48a | 1T | STEWART STRATEGIES AND SOLUTIONS, LLC | 400797392 | CHARLES SCHWAB CORPORATION | 2024 | first_quarter | FIN | SEC market structure rules. | 40000 | 0 | 1 | 2024-04-03T15:10:35-04:00 | ||
| 3139638 | WAKEFERN FOOD CORP. 256b7be2-37f2-44b9-a84a-deecf53308c5 | Q1 | WAKEFERN FOOD CORP. | 400588798 | WAKEFERN FOOD CORP. | 2024 | first_quarter | FIN | H.R. 3881/S. 1838 - "Credit Card Competition Act" Requires more than one routing network to foster competition and security. | HOUSE OF REPRESENTATIVES | 0 | 0 | 2024-04-04T09:45:30-04:00 | ||
| 3139735 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 354b3494-32c2-4af1-9110-2300fbb063a3 | Q1 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 26901 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 2024 | first_quarter | FIN | Issues related to the implementation of the Dodd-Frank Wall Street Reform Act 2010. Issues related to the regulation of securities products, including the conduct, compensation and use of the title "advisor.adviser" by those who sell them. Issues related to the regulation of certain employee benefit plan/sponsors/participants and IRA holders under ERISA. Issues related to investment advice provided by municipal advisors. Issues related to consumer compensation in instances of investment fraud. Issues related to the disclosure of potential examples of financial exploitation of senior citizens. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE | 476827 | 0 | 0 | 2024-04-04T11:39:46-04:00 | |
| 3139770 | HUTTON STRATEGIES 13fd7f8e-bd33-45bd-a7ad-aabfa319df1b | Q1 | HUTTON STRATEGIES | 312758 | FEDERATED INVESTORS | 2024 | first_quarter | FIN | monitor financial services and capital markets/SEC issues generally, including HR 6783, Capital Markets Financing and Economic Growth Investments Act of 2023. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2024-04-04T12:06:42-04:00 | |
| 3139781 | RWC, INC 3229a04d-ebef-4304-a8f5-f70e14d6f3e4 | Q1 | RWC, INC | 400510505 | COIN CENTER | 2024 | first_quarter | FIN | Issues related to cryptocurrency technology | Commodity Futures Trading Commission (CFTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 100000 | 0 | 0 | 2024-04-04T12:33:23-04:00 | |
| 3139801 | AMERICAN FINANCIAL SERVICES ASSOCIATION 031a2776-69b9-438b-983d-bfe3e159651c | Q1 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2024 | first_quarter | FIN | legislation regarding the CFPB and regulation of the consumer credit industry, credit reporting legislation, auto lending regulations, TABS Act, CFPB Commission, data privacy in banking, and prevention of any legislation imposing rate caps, maintaining the status of industrial banks (oppose S. 3538), CFPB examination of abusive practices and nonbank practices, CFPB as relating to the auto industry and data collection | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 280000 | 0 | 0 | 2024-04-04T13:05:56-04:00 | |
| 3139856 | CAPSTONE NATIONAL PARTNERS 013b26aa-13a0-4c90-96e6-f6ff7f2b29d8 | Q1 | CAPSTONE NATIONAL PARTNERS | 8214 | MGIC | 2024 | first_quarter | FIN | HR 4212; HR 3891 | HOUSE OF REPRESENTATIVES,SENATE | 65000 | 0 | 0 | 2024-04-04T15:05:18-04:00 | |
| 3139891 | COUNCIL OF INSTITUTIONAL INVESTORS d44db8d6-d6cd-42a3-bfff-fd479b692495 | Q1 | COUNCIL OF INSTITUTIONAL INVESTORS | 11082 | COUNCIL OF INSTITUTIONAL INVESTORS | 2024 | first_quarter | FIN | March 14, 2024CII letter to SEC on Index Provider Consultation Processes March 12, 2024CII letter to SEC on Reg Flex Agenda Feb. 29, 2024CII rulemaking petition to SEC regarding technological solutions for traceability of shares under Section 11 Jan. 29, 2024CII comment letter to FDIC on Corporate Governance Guidelines | Federal Deposit Insurance Corporation (FDIC),Securities & Exchange Commission (SEC) | 0 | 0 | 2024-04-04T16:06:42-04:00 | ||
| 3139995 | PATEL PARTNERS LLC 90b11778-ec5f-4090-9e6b-afbd2a0b780b | Q1 | PATEL PARTNERS LLC | 401107690 | ASIAN AMERICAN HOTEL OWNERS ASSOCIATION | 2024 | first_quarter | FIN | Access to capital and SBA loan increases Issues related to travel, tourism, and taxes | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,White House Office | 70000 | 0 | 0 | 2024-04-05T09:36:00-04:00 | |
| 3140089 | LONGBOW PUBLIC POLICY GROUP, LLC 66ab4896-9a17-4231-a591-c1c18bbc9ca4 | Q1 | LONGBOW PUBLIC POLICY GROUP, LLC | 401106355 | SIGNATORY WALL AND CEILING CONTRACTORS ALLIANCE | 2024 | first_quarter | FIN | Financial Crimes Enforcement Network final rule entitled, Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities (88 FR 88732, December 22, 2023). | SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2024-04-05T13:15:43-04:00 | |
| 3140246 | PENN AVENUE PARTNERS ecdc251e-dea3-4907-9a7d-4260cf74dea1 | Q1 | PENN AVENUE PARTNERS | 400918672 | BLACKROCK FUNDS SERVICES GROUP LLC | 2024 | first_quarter | FIN | Issues related to the financial services and asset management industry. | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 60000 | 0 | 0 | 2024-04-07T07:08:42-04:00 | |
| 3140317 | PENN AVENUE PARTNERS 0cacfe05-0b20-4831-ba5c-bfa3400299ff | Q1 | PENN AVENUE PARTNERS | 400918672 | WESTERN UNION | 2024 | first_quarter | FIN | Financial Services Issues. Cross Border Remittance Issues. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2024-04-07T14:31:52-04:00 | |
| 3140353 | PENN AVENUE PARTNERS a6ba025f-2d82-4e44-8321-5672a818c5c7 | Q1 | PENN AVENUE PARTNERS | 400918672 | BRIGHTHOUSE FINANCIAL, INC. | 2024 | first_quarter | FIN | Financial services issues impacting Brighthouse Financial. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-08T07:33:22-04:00 | |
| 3140419 | HOLLAND & KNIGHT LLP e842b490-252a-4452-a226-a7013cb14cac | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMERICAN FACTORING ASSOCIATION | 2024 | first_quarter | FIN | Educating Congress on the importance of the factoring industry to the U.S. economy. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-08T10:05:09-04:00 | |
| 3140423 | HOLLAND & KNIGHT LLP 3e947f69-f5b0-4bd8-9379-5881ef9292ed | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2024 | first_quarter | FIN | Legislation and policies affecting financial services, including pay day advances and check cashing. | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2024-04-08T10:09:03-04:00 | |
| 3140495 | TIGER HILL PARTNERS LLC 82274edc-3db8-4eb3-bbec-635b1fdade90 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | OPPORTUNITY FINANCIAL | 2024 | first_quarter | FIN | Issues related to consumer finance | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-08T11:19:16-04:00 | |
| 3140499 | TIGER HILL PARTNERS LLC 6de47312-30f9-4e19-9b2b-7f40fa330e13 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | INSTITUTIONAL SHAREHOLDER SERVICES INC. (ISS) | 2024 | first_quarter | FIN | Issues related to regulation of proxy advisors | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-08T11:21:35-04:00 | |
| 3140500 | TIGER HILL PARTNERS LLC 14ea0a26-b1c0-42aa-9bd7-3b38bfca8350 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | IEX GROUP, INC. | 2024 | first_quarter | FIN | Equity market structure reform - no specific legislation | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-08T11:22:39-04:00 | |
| 3140502 | TIGER HILL PARTNERS LLC 9aa5b0f0-fca4-4dc1-b9fd-151b46139292 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | XTX MARKETS LLC (AMERICAS) | 2024 | first_quarter | FIN | Issues related to securities market reform | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-08T11:24:33-04:00 | |
| 3140503 | TIGER HILL PARTNERS LLC 086eb0f4-9562-4a11-bf20-c87f2115c1fe | Q1 | TIGER HILL PARTNERS LLC | 401105491 | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | 2024 | first_quarter | FIN | Issues related to asset management and capital markets | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-08T11:27:15-04:00 | |
| 3140505 | TIGER HILL PARTNERS LLC 9fc48eb2-3a25-42b5-8220-94315fd99eee | Q1 | TIGER HILL PARTNERS LLC | 401105491 | BLUEVINE INC. | 2024 | first_quarter | FIN | Financial technology; small business lending | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-08T11:28:35-04:00 | |
| 3140509 | TIGER HILL PARTNERS LLC 80a71be1-4bb5-4849-b4b1-622ae5edf73c | 1T | TIGER HILL PARTNERS LLC | 401105491 | COINBASE, INC. | 2024 | first_quarter | FIN | Policy issues related to digital assets and financial technology; H.R. 3684, Infrastructure and Jobs Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2024-04-08T11:31:12-04:00 | |
| 3140515 | TIGER HILL PARTNERS LLC 844dffc5-e35a-4dca-93d3-16cb65e76bfe | Q1 | TIGER HILL PARTNERS LLC | 401105491 | BITWISE ASSET MANAGEMENT | 2024 | first_quarter | FIN | Issues related to digital assets | HOUSE OF REPRESENTATIVES | 0 | 0 | 2024-04-08T11:33:31-04:00 | ||
| 3140518 | TIGER HILL PARTNERS LLC e93f5089-69dd-4515-b1c7-15802a4b4994 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | PROOF OF STAKE ALLIANCE | 2024 | first_quarter | FIN | General issues related to digital assets/cryptocurrency | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2024-04-08T11:34:45-04:00 | |
| 3140523 | TIGER HILL PARTNERS LLC 605a4d66-7ecb-451b-ba5d-3cbf5c3be535 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | COUNCIL FOR INVESTOR RIGHTS AND CORPORATE ACCOUNTABILITY, INC. | 2024 | first_quarter | FIN | Issues related to investor rights | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-08T11:38:55-04:00 | |
| 3140531 | TIGER HILL PARTNERS LLC 658b90f1-b821-4618-bd0e-837aca234a85 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | FORTIFI FINANCIAL, INC. | 2024 | first_quarter | FIN | Issues related to disaster hardening and home retrofitting | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-08T11:40:10-04:00 | |
| 3140533 | TIGER HILL PARTNERS LLC 65021b35-b80d-4b12-9813-6f7a281bde5b | Q1 | TIGER HILL PARTNERS LLC | 401105491 | DYNAMOFL, INC. | 2024 | first_quarter | FIN | Issues related to artificial intelligence. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2024-04-08T11:41:39-04:00 | |
| 3140537 | TIGER HILL PARTNERS LLC 85137eab-d17d-4288-bd0b-680aa44a8580 | Q1 | TIGER HILL PARTNERS LLC | 401105491 | NATIONAL ASSOCIATION OF CONVENIENCE STORES (NACS) | 2024 | first_quarter | FIN | Issues related to competition in financial services | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-08T11:43:33-04:00 | |
| 3140539 | TIGER HILL PARTNERS LLC 175200eb-a8ed-41f4-a02b-b4bac5a1c67b | Q1 | TIGER HILL PARTNERS LLC | 401105491 | PARADIGM OPERATIONS LP | 2024 | first_quarter | FIN | Issues related to digital asset policy | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2024-04-08T11:45:29-04:00 | |
| 3140710 | THE WILLIAMS GROUP 59b77687-78f1-480c-82aa-79f81ec4f93f | Q1 | THE WILLIAMS GROUP | 401104049 | GENERAL MOTORS | 2024 | first_quarter | FIN | Legislation impact ILCs | HOUSE OF REPRESENTATIVES,SENATE | 37500 | 0 | 0 | 2024-04-08T16:54:12-04:00 | |
| 3140712 | THE WILLIAMS GROUP ae87c9e1-da23-4e77-b35d-01aeff6d8e3a | Q1 | THE WILLIAMS GROUP | 401104049 | METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) | 2024 | first_quarter | FIN | Financial services and securities law reforms | HOUSE OF REPRESENTATIVES,SENATE | 19000 | 0 | 0 | 2024-04-08T16:54:57-04:00 | |
| 3140713 | THE WILLIAMS GROUP dea75ab3-ba5c-460d-860c-cc22fdf2f98c | Q1 | THE WILLIAMS GROUP | 401104049 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2024 | first_quarter | FIN | Legislation impacting ILCs | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2024-04-08T16:55:45-04:00 | |
| 3140715 | THE WILLIAMS GROUP d72b974d-76e1-447a-a7e0-e66905a05a27 | Q1 | THE WILLIAMS GROUP | 401104049 | TRANSUNION | 2024 | first_quarter | FIN | Legislation related to the fair credit reporting act | HOUSE OF REPRESENTATIVES,SENATE | 11250 | 0 | 0 | 2024-04-08T16:56:54-04:00 | |
| 3140717 | THE WILLIAMS GROUP ee12da84-783a-4489-bc44-df988e7dd3ae | Q1 | THE WILLIAMS GROUP | 401104049 | THE MANAGED FUNDS ASSOCIATION | 2024 | first_quarter | FIN | Legislation related to securities law reform | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2024-04-08T16:58:14-04:00 | |
| 3140719 | THE WILLIAMS GROUP b6c694c3-3463-4bb2-af36-e8383fc49173 | Q1 | THE WILLIAMS GROUP | 401104049 | ROBINHOOD | 2024 | first_quarter | FIN | Securities law reform | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-08T16:59:23-04:00 | |
| 3140721 | THE WILLIAMS GROUP 7ca34b00-e0f1-4650-8525-b4740a509684 | Q1 | THE WILLIAMS GROUP | 401104049 | MUFG BANK, LTD. | 2024 | first_quarter | FIN | Securities law reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-08T17:00:10-04:00 | |
| 3140723 | THE WILLIAMS GROUP 5be78fe0-0650-4654-ad30-2d1eb0e4da55 | Q1 | THE WILLIAMS GROUP | 401104049 | MASTERCARD | 2024 | first_quarter | FIN | Interchange fee reform | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-08T17:01:54-04:00 | |
| 3140724 | THE WILLIAMS GROUP 116a01ed-1d92-42c1-bbb7-8570a02cb9e0 | Q1 | THE WILLIAMS GROUP | 401104049 | NATIONAL ASSOCIATION OF MORTGAGE BROKERS | 2024 | first_quarter | FIN | Mortgage Reform Legislation | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2024-04-08T17:02:33-04:00 | |
| 3140794 | HOLLAND & KNIGHT LLP 8f1ec8c6-0ed0-4e9b-bc93-f07ba05886fc | Q1 | HOLLAND & KNIGHT LLP | 18466 | CONTINENTAL SERVICE GROUP, INC. D/B/A CONSERVE | 2024 | first_quarter | FIN | Education and advocacy around the private debt collection program required under Section 6306(c)(1) of the Internal Revenue Code and ConServe's position as an approved private debt collector under the program. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2024-04-09T07:20:47-04:00 | |
| 3140945 | BRANSTAD CHURCHILL GROUP, LLC ee0bc1a8-ba03-42ff-b8d7-271b28edef16 | Q1 | BRANSTAD CHURCHILL GROUP, LLC | 401106787 | SUJITECH, LLC | 2024 | first_quarter | FIN | Issues and policies related to blockchain and Web3 (generally, no specific legislation) s.4356, Lummis-Gillibrand Responsible Financial Innovations Act (generally, no specific provisions) S.4760, Digital Commodities Consumer Protection Act of 2022 (generally, no specfic provisions) | 0 | 0 | 2024-04-09T11:09:48-04:00 | |||
| 3140993 | EMERGENT STRATEGIES 64865941-ae30-4db7-b0c4-2061603790fc | Q1 | EMERGENT STRATEGIES | 401104778 | CALIBER FINANCIAL SERVICES | 2024 | first_quarter | FIN | Issues related to banking services for legal marijuana businesses by a depository institution. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-09T11:38:05-04:00 | |
| 3140999 | EMERGENT STRATEGIES 44a02c63-dcb4-4e79-9e9b-3563cfed428d | Q1 | EMERGENT STRATEGIES | 401104778 | CREDIT.COM (FORMERLY KNOWN AS PROGREXION ASG) | 2024 | first_quarter | FIN | Issues related to consumer credit report correction and the credit repair industry, Legislation to repeal FCRA 15 U.S.C. 1681s-2(a)(8)(G) - exclusion provision Issues related to establishing a uniform regulatory approach to the Telemarketing Sales Rule's advance fee prohibition for the credit repair industry. | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2024-04-09T11:42:44-04:00 | |
| 3141012 | EMERGENT STRATEGIES 3c3f81ee-cdfd-44f3-8436-2290488b001b | Q1 | EMERGENT STRATEGIES | 401104778 | ONLINE LENDERS ALLIANCE | 2024 | first_quarter | FIN | Issues related to banking services to legal marijuana businesses made by a depository institution. | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2024-04-09T11:46:58-04:00 | |
| 3141018 | EMERGENT STRATEGIES e9d5dc80-daa4-4180-a242-c460d1b3769f | Q1 | EMERGENT STRATEGIES | 401104778 | S&P GLOBAL INC. | 2024 | first_quarter | FIN | Legislation and regulations affecting issuers of credit ratings and institutional investors; issues generally related to ESG ratings and data regulatory frameworks (no specific legislation introduced or pending in 2023 Q2) | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2024-04-09T11:51:00-04:00 | |
| 3141024 | EMERGENT STRATEGIES f158d4de-9d67-47ca-87e0-a8e9c64d5130 | Q1 | EMERGENT STRATEGIES | 401104778 | WELLS FARGO & COMPANY | 2024 | first_quarter | FIN | Monitor various banking related issues related before the U.S. Senate. | SENATE | 30000 | 0 | 0 | 2024-04-09T11:58:35-04:00 | |
| 3141085 | INVESCO HOLDING COMPANY (US), INC 391ea181-7338-4d71-8ca0-3684909d8d75 | Q1 | INVESCO HOLDING COMPANY (US), INC | 401104879 | INVESCO HOLDING COMPANY (US), INC | 2024 | first_quarter | FIN | Issues related to investment management regulation, including exchange-traded funds, mutual funds, money market funds and proxy voting. SEC ESG Rules. SEC Predictive Analytics Rule. CFTC Rule 1.25. Retirement and savings reform. Closed End legislation. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 330000 | 0 | 0 | 2024-04-09T14:01:13-04:00 | |
| 3141144 | EDUCATION FINANCE COUNCIL, INC. e68bf871-3cf8-4430-87f3-6f06aaa6d7b2 | Q1 | EDUCATION FINANCE COUNCIL, INC. | 13153 | EDUCATION FINANCE COUNCIL INC | 2024 | first_quarter | FIN | Requesting clarifying guidance related to Sec. 144(b), the use of tax-exempt bonds for education loan refinancing programs. | Internal Revenue Service (IRS),Treasury, Dept of | 19250 | 0 | 0 | 2024-04-09T16:03:30-04:00 | |
| 3141158 | KOUNTOUPES DENHAM CARR & REID, LLC 6c7db99f-1606-4066-b024-a27c89a47406 | Q1 | KOUNTOUPES DENHAM CARR & REID, LLC | 320918 | H-E-B GROCERY COMPANY LP | 2024 | first_quarter | FIN | Issues related to interchange fees. Issues related to H.R. 3881/S.1838, The Credit Card Competition Act. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-09T16:27:21-04:00 | |
| 3141186 | COIN CENTER INC. ef0cf05e-b05b-4733-a5be-2e1299cea440 | Q1 | COIN CENTER INC. | 401105091 | COIN CENTER INC. | 2024 | first_quarter | FIN | 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 | |
| 3141203 | NASDAQ, INC. fa3b1a4b-c5e9-4e4b-bf38-406b51cffa25 | Q1 | NASDAQ, INC. | 27115 | NASDAQ INC | 2024 | first_quarter | FIN | Monitoring legislation speaking to regulate AI, machine learning, and other tools used in the financial services arena; Transparency and accuracy of proxy advisors; Public company regulations; SEC climate disclosure rule. Legislative reforms to improve capital formation (Venture Exchange), H.R 1807, H.R. 2624, H.R. 2625, H.R. 2793, H.R. 2576, H.R. 2610, H.R. 2608, H.R. 2603, H.R. 6623 - Main Street Growth Act, legislation on 10-Q optionality; H1B visa/immigration reform; Federal financial transaction tax: S. 1990 and H.R. 4119 - Tax on Wall Street Speculation Act; Digital asset regulatory reform, S. 2597 - Digital Commodities Consumer Protection Act; Equity market structure and SECs rulemaking on market structure, Regulation NMS, market data, regulation of Exchange pricing: SECs proposed elimination of volume based tiered pricing in the equities markets; Amend the Securities Exchange Act of 1934 to add certain requirements for the filing and approval of proposed rule changes by self-regulatory organizations, Require the SEC to engage in rulemaking to prohibit or limit the use of rebate payments by exchanges that are tiered based on the aggregate volume of transactions effected by such members; Highlighting Nasdaqs anti-financial crime software solutions and policies aimed at those issues. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 495000 | 0 | 0 | 2024-04-09T17:40:56-04:00 | |
| 3141278 | TRACTOR SUPPLY COMPANY 49ab990a-147b-4cfa-9aa7-dd384ed4b671 | Q1 | TRACTOR SUPPLY COMPANY | 401106669 | TRACTOR SUPPLY COMPANY | 2024 | first_quarter | FIN | Issues related to public company disclosure rules. No specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 200000 | 0 | 0 | 2024-04-10T10:05:27-04:00 | |
| 3141443 | NATIONAL GROUP, LLP 66a3772b-778e-4b4a-ab53-1c564fcde7ab | Q1 | NATIONAL GROUP, LLP | 66090 | BLACKSTONE ADMINISTRATIVE SERVICES PARTNERSHIP L.P. | 2024 | first_quarter | FIN | Inflation Reduction Act Implementation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-10T14:38:16-04:00 | |
| 3141520 | DELTA STRATEGY GROUP 4e8c3137-2502-4b17-a83f-1427f330ec8d | Q1 | DELTA STRATEGY GROUP | 310370 | COMMODITY MARKETS COUNCIL | 2024 | first_quarter | FIN | Monitor legislation and regulation impacting derivatives and/or securities markets | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2024-04-10T16:23:26-04:00 | ||
| 3141529 | HOLLAND & KNIGHT LLP bfaacbd7-354b-4405-8c69-90550df35417 | Q1 | HOLLAND & KNIGHT LLP | 18466 | TRICON RESIDENTIAL INC. | 2024 | first_quarter | FIN | Issues related to housing policy. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2024-04-10T16:28:27-04:00 | |
| 3141532 | DELTA STRATEGY GROUP 6915243d-87ff-442d-b35b-03a2f81b47f0 | Q1 | DELTA STRATEGY GROUP | 310370 | CITADEL INVESTMENT GROUP | 2024 | first_quarter | FIN | Monitor legislation and regulation impacting derivatives and/or securities markets. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2024-04-10T16:29:30-04:00 | |
| 3141540 | DELTA STRATEGY GROUP 531b6fd3-227e-4e7c-83d3-a6dc355af84f | Q1 | DELTA STRATEGY GROUP | 310370 | FIA / PTG | 2024 | first_quarter | FIN | Monitor legislation and regulation impacting derivatives and/or securities markets. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2024-04-10T16:31:23-04:00 | |
| 3141541 | DELTA STRATEGY GROUP 1f11d1e8-dc93-4663-a24f-d52cf5fff2f1 | Q1 | DELTA STRATEGY GROUP | 310370 | TWO SIGMA INVESTMENTS, LP | 2024 | first_quarter | FIN | Monitor legislation and regulation impacting derivatives and/or securities markets | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2024-04-10T16:33:22-04:00 | |
| 3141542 | DELTA STRATEGY GROUP 7b0cbe79-3f55-493a-917e-59ad82695e75 | Q1 | DELTA STRATEGY GROUP | 310370 | DIGITAL CHAMBER OF COMMERCE | 2024 | first_quarter | FIN | Monitor legislation and regulations impacting derivatives and securities markets. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2024-04-10T16:35:10-04:00 | ||
| 3141548 | DELTA STRATEGY GROUP d91f7344-03b3-4d69-9385-7af0b5eb74e2 | Q1 | DELTA STRATEGY GROUP | 310370 | FORIS DAX MARKETS, INC. DBA CRYPTO.COM | 2024 | first_quarter | FIN | Monitor legislation and regulation impacting digital asset markets. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES | 50000 | 0 | 0 | 2024-04-10T16:36:53-04:00 | |
| 3141558 | MERCURY PUBLIC AFFAIRS, LLC 8d36a1db-1590-49d5-b228-0db404d3a244 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | ALIBABA GROUP HOLDING LIMITED | 2024 | first_quarter | FIN | "Technology policy issues; access to U.S. capital markets; issues related to e-commerce; small- and medium-sized enterprise export promotion " | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office | 80000 | 0 | 0 | 2024-04-10T16:38:47-04:00 | |
| 3141560 | DELTA STRATEGY GROUP 067ba51a-e786-4f6e-94aa-0e5fcfea2e08 | Q1 | DELTA STRATEGY GROUP | 310370 | FALCONX BRAVO INC. | 2024 | first_quarter | FIN | financial regulatory and digital asset policy | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2024-04-10T16:40:49-04:00 | |
| 3141593 | MERCURY PUBLIC AFFAIRS, LLC 0039f8a2-3606-4973-953b-27d07ebc86fe | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | DELFI LABS | 2024 | first_quarter | FIN | related to Fin Tech | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-10T16:57:39-04:00 | |
| 3141598 | MERCURY PUBLIC AFFAIRS, LLC e74f74b7-94ce-4901-9816-ec9386460c53 | Q1 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | ENDEAVOR ENERGY HOLDINGS LLC | 2024 | first_quarter | FIN | federal government relations advice and services | HOUSE OF REPRESENTATIVES,Office of Administration,SENATE,State, Dept of (DOS) | 170000 | 0 | 0 | 2024-04-10T17:00:22-04:00 | |
| 3141675 | EXEL ADVISORS b08e6a26-7729-4031-a8ae-18c616a88745 | Q1 | EXEL ADVISORS | 401105119 | MGIC | 2024 | first_quarter | FIN | SEC actions and their potential effect on credit risk transfer, proxy advisors, compulsory climate impact reporting. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2024-04-10T19:10:11-04:00 | |
| 3141734 | STRUCTURED FINANCE ASSOCIATION 6dbaaa63-591b-436b-b320-689d8aa9676e | Q1 | STRUCTURED FINANCE ASSOCIATION | 401103239 | STRUCTURED FINANCE ASSOCIATION | 2024 | first_quarter | FIN | 1. Basel Capital and Liquidity Treatment for asset-backed securities - General issues concerning the appropriate treatment for bank investment in asset-backed securities under final Basel III capital and liquidity rules (includes the Liquidity Coverage Ratio, The Fundamental Review of the Trading Book, efforts to create "Simple, Transparent and Comparable" (STC) securitizations, STC treatment for short-term securitizations, and capital treatment of consolidated SPEs when risk transfer occurs). 2. Regulation AB II - Issues concerning disclosure requirements (current and potential) under the SEC's regulation AB II for all ABS asset classes, specifically auto, credit card, equipment lease and student loans. 3. General Dodd-Frank Implementation and Reform Efforts - Issues concerning the implementation of DFA final rules, including risk retention, the Liquidity Coverage Ratio (LCR), and uncleared swap margin rules; issues related to risk retention provisions, the Volcker Rule (discussed SFA's recommended changes with staff at SEC, Federal Reserve Board, FDIC and OCC), arbitration clauses, lead regulator concept, and "valid when made" loan provisions; reform proposals as they relate to securitization and capital markets generally; the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018, specifically provisions potentially related to securitization. 4. SFA is a member of the Alternative Reference Rates Committee (ARRC) at the Federal Reserve Bank of New York working to determine best path for transition away from LIBOR (in 2021, the U.K.s Financial Conduct Authority will stop compelling banks to report LIBOR). SFA co-chairs the ARRCs Securitization Working Group which meets regularly with the goal of producing concrete recommendations on how best to effect the transition. 5. Advocacy related to industry concerns regarding the Bureaus proposed consent judgment in the case of Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trusts. This case has broa… | Commodity Futures Trading Commission (CFTC),Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),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 | |
| 3141841 | SYENSQO USA LLC 48c67ca8-96f0-487b-9fad-7a97864bd550 | Q1 | SYENSQO USA LLC | 400408933 | SYENSQO USA LLC | 2024 | first_quarter | FIN | U.S. Securities and Exchange Commission Proposed Rule, "The Enhancement and Standardization of Climate-Related Disclosures for Investors," including provisions related to corporate reporting of Scopes 1-3 emissions. | 320000 | 0 | 0 | 2024-04-11T11:36:18-04:00 | ||
| 3141845 | ALLON ADVOCACY, LLC ee539b4f-6247-437e-9915-5193f1885427 | Q1 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2024 | first_quarter | FIN | Access to consumer permissioned financial electronic records; third-party bank vendor risk management guidance; implementation of open banking regime in the U.S. | 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 | |
| 3141868 | 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 | FIN | Access to consumer permissioned financial electronic records; third-party bank vendor risk management guidance; implementation of open finance regime in the U.S. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 60000 | 0 | 0 | 2024-04-11T11:47:11-04:00 | |
| 3141882 | ALLON ADVOCACY, LLC eb62e0e6-e1b3-4e9b-b6a6-482632fa96f0 | Q1 | ALLON ADVOCACY, LLC | 401104657 | FORGE GLOBAL, INC. | 2024 | first_quarter | FIN | Issues related to investor access to equity in private companies. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 50000 | 0 | 0 | 2024-04-11T11:59:30-04:00 | |
| 3141887 | ALLON ADVOCACY, LLC a32ebb3c-93de-4125-926b-deaee645ca2b | Q1 | ALLON ADVOCACY, LLC | 401104657 | PROPEL, INC. | 2024 | first_quarter | FIN | Inclusion of public benefit accounts under Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-11T12:03:47-04:00 | |
| 3141892 | ALLON ADVOCACY, LLC 971482bb-f25d-499b-8a55-7e5b157364e8 | Q1 | ALLON ADVOCACY, LLC | 401104657 | METHOD FINANCIAL | 2024 | first_quarter | FIN | Issues related to consumer-permissioned data access and implementation of Section 1033 of the Dodd-Frank Act; issues related to the Fair Credit Reporting Act. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-11T12:06:57-04:00 | |
| 3142105 | AMERICAN SECURITIES ASSOCIATION a5a862f2-419b-49e7-8db4-5d49d23a448a | Q1 | AMERICAN SECURITIES ASSOCIATION | 401105885 | AMERICAN SECURITIES ASSOCIATION | 2024 | first_quarter | FIN | - Issues related to capital formation; Issues related to private client business lines, H.R. 2622/S. 2141 (legislation relating to MiFid II); Issues related to financial recordkeeping; Issues related to equity market structure and disclosures; Issues related to fixed income market structure, disclosure, and reporting times (MSRB Rule G-14; FINRA Rule 6730; MSRB Rule G-47); Issues related to Chinas impact on U.S. capital markets; SEC Rule 15c2-11; SEC Rule 15c2-12; Issues related to the Consolidated Audit Trail (CAT) and Consolidated Audit Information System (CAIS); Issues related to FINRAs remote inspections proposal; FINRAs remote supervisory location proposal; Issues related to conflicts of interest in securitizations; Issues related to shortening of settlement cycles; Issues related to proxy voting process; FINRA Rule 4210; Issues related to investor choice and ESG investing; Issues related to SEC rule proposal process and costs of proposals; Issues related to IPOs; H.R. 2812, Middle Market IPO Underwriting Cost Act; Issues related to the SECs predictive data analytics proposal; Issues related to Hart-Scott-Rodino pre-merger notifications; Issues related to SEC oversight; H.R. 7758, No China in Index Funds Act | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 90000 | 0 | 0 | 2024-04-11T16:19:44-04:00 | |
| 3142110 | BROWN-FORMAN CORPORATION 38570c93-2473-4467-9a32-7acc37b3a08e | Q1 | BROWN-FORMAN CORPORATION | 7213 | BROWN-FORMAN CORPORATION | 2024 | first_quarter | FIN | Issues related to family majority controlled companies - no specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 300000 | 0 | 0 | 2024-04-11T16:20:11-04:00 | |
| 3142177 | 9TH STREET STRATEGIES 32728a3b-d6aa-43b9-8ad6-0512bb6885b8 | Q1 | 9TH STREET STRATEGIES | 401107899 | STRUCTURED FINANCE ASSOCIATION | 2024 | first_quarter | FIN | Issues related to conflict of interest rulemaking, issues related to structured finance | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2024-04-11T17:09:12-04:00 | |
| 3142299 | STELLAR DEVELOPMENT FOUNDATION e81fb1fe-87c0-478f-b8c7-314304a19195 | Q1 | STELLAR DEVELOPMENT FOUNDATION | 401105816 | STELLAR DEVELOPMENT FOUNDATION | 2024 | first_quarter | FIN | Development of a legislative framework for stablecoins, including H.R. 4766, the Clarity for Payment Stablecoins Act of 2023; Increasing the regulatory clarity pertaining to crypto assets and crypto facilities, including H.R. 4763, Financial Innovation and Technology for the 21st Century Act; Illicit finance and KYC/AML matters, including S. 2355, Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act and S. 2669, Digital Asset Anti-Money Laundering Act of 2023; Federal blockchain and distributed ledger technology research activities; Cryptocurrency and application of blockchain and distributed ledger technology to financial services; CFTC regulation of digital assets; Central Bank Digital Currencies (CBDCs); Crypto exchanges; Interoperability | HOUSE OF REPRESENTATIVES,SENATE | 150000 | 0 | 0 | 2024-04-12T09:25:42-04:00 | |
| 3142302 | MONEYGRAM INTERNATIONAL INC. 425f0407-b918-41ae-908a-10300e277fbd | Q1 | MONEYGRAM INTERNATIONAL INC. | 401103625 | MONEYGRAM INTERNATIONAL INC. | 2024 | first_quarter | FIN | Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2024-04-12T09:27:42-04:00 | |
| 3142326 | 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 | FIN | Regulation of asset management products and activities. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-12T09:44:40-04:00 | |
| 3142350 | RICH FEUER ANDERSON 1f42edd6-ba0d-4d8b-a8a7-946cb3008a25 | Q1 | RICH FEUER ANDERSON | 84775 | WELLINGTON MANAGEMENT CO LLP | 2024 | first_quarter | FIN | Legislation and regulation affecting asset management services. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2024-04-12T09:57:37-04:00 | |
| 3142359 | HOGAN LOVELLS US LLP 374c0d0d-7dda-499e-a8be-f98af041bd86 | Q1 | HOGAN LOVELLS US LLP | 18422 | ELDRIDGE BUSINESS SERVICES, LLC | 2024 | first_quarter | FIN | General issues related to insurance, financial services and agricultural policy. | 50000 | 0 | 0 | 2024-04-12T10:09:38-04:00 | ||
| 3142398 | TIBER CREEK GROUP 8d246efc-4e82-47a4-9a53-bc12568d7c97 | Q1 | TIBER CREEK GROUP | 20744 | ALTANA TECHNOLOGIES | 2024 | first_quarter | FIN | Climate related financial risk issues. | Treasury, Dept of | 30000 | 0 | 0 | 2024-04-12T10:45:02-04:00 | |
| 3142416 | TIBER CREEK GROUP 672ff81c-3173-41c0-9566-ac8cd71e8663 | Q1 | TIBER CREEK GROUP | 20744 | SECRETARY OF STATE, STATE OF DELAWARE | 2024 | first_quarter | FIN | Issues related to implementation of beneficial ownership reporting requirements. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2024-04-12T11:00:53-04:00 | |
| 3142503 | THE CARLYLE GROUP fd0494de-7fda-4849-860c-872ba625a115 | Q1 | THE CARLYLE GROUP | 401104625 | THE CARLYLE GROUP | 2024 | first_quarter | FIN | Issues related to private credit, BDC co-investment, Reg BI, financial systemic risk designations, and SEC fund expense reporting rule; SEC private funds rule; Issues related to regulation of corporate loan market; Issues related to CFIUS and outbound investment; Issues related to insurance. | HOUSE OF REPRESENTATIVES,SENATE | 510000 | 0 | 0 | 2024-04-12T11:42:50-04:00 | |
| 3142510 | HOLLAND & KNIGHT LLP 92784f80-6683-4a50-af19-8a0df6bf4121 | Q1 | HOLLAND & KNIGHT LLP | 18466 | ALIBABA GROUP HOLDING LIMITED | 2024 | first_quarter | FIN | Issues related to access to U.S. capital markets. | 80000 | 0 | 0 | 2024-04-12T11:43:03-04:00 | ||
| 3142569 | RICH FEUER ANDERSON 09768cfc-14e0-4c1b-8930-117dae9894ab | Q1 | RICH FEUER ANDERSON | 84775 | FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) | 2024 | first_quarter | FIN | Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2024-04-12T12:03:28-04:00 | |
| 3142574 | RICH FEUER ANDERSON a11b7114-2801-450f-a11b-7de641d50b5f | Q1 | RICH FEUER ANDERSON | 84775 | NOMURA AMERICA HOLDING INC. | 2024 | first_quarter | FIN | Regulation of broker-dealers, including capital requirements. Regulation of derivatives and equity market structure issues. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2024-04-12T12:06:21-04:00 | |
| 3142576 | RICH FEUER ANDERSON f2c2eb1f-836f-428c-b4e3-0f0e4fd6b358 | Q1 | RICH FEUER ANDERSON | 84775 | SWIFT, INC. | 2024 | first_quarter | FIN | 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 | |
| 3142578 | HOGAN LOVELLS US LLP efcf720c-535a-4ae6-84e0-1a26c4bf5321 | Q1 | HOGAN LOVELLS US LLP | 18422 | SILVER POINT CAPITAL | 2024 | first_quarter | FIN | Issues related to international investments | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 70000 | 0 | 0 | 2024-04-12T12:07:45-04:00 | |
| 3142586 | RICH FEUER ANDERSON 53f59c62-8b85-4e72-8311-015defc23b11 | Q1 | RICH FEUER ANDERSON | 84775 | FRANKLIN SQUARE HOLDINGS, L.P. | 2024 | first_quarter | FIN | Regulation of business development companies. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2024-04-12T12:10:35-04:00 | |
| 3142594 | HOLLAND & KNIGHT LLP ab82ffee-4d79-4675-91c2-37ea394a0fe7 | Q1 | HOLLAND & KNIGHT LLP | 18466 | SMITHFIELD FOODS, INC. | 2024 | first_quarter | FIN | S. 168/H.R. 683 - PASS Act of 2023; Senate Amendment 1410 (Rounds) - foreign farmland ownership restrictions. | HOUSE OF REPRESENTATIVES,SENATE | 230000 | 0 | 0 | 2024-04-12T12:19:01-04:00 | |
| 3142620 | CERES, INC. 9098df5a-0e76-4064-bf46-8e6d7312574e | Q1 | CERES, INC. | 400426044 | CERES, INC. | 2024 | first_quarter | FIN | emissions disclosures, climate-related financial risk disclosure | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 70000 | 0 | 0 | 2024-04-12T12:33:16-04:00 |
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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);