lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
671 rows where filing_period = "fourth_quarter", filing_year = 2022 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 | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2904417 | MARIJUANA POLICY PROJECT 4ae1b068-8821-415f-bcc4-24bcbd4f1187 | 4T | MARIJUANA POLICY PROJECT | 74330 | MARIJUANA POLICY PROJECT | 2022 | fourth_quarter | BAN | SAFE Banking Act passage, or similar safe harbor provisions for financial institutions. | 0 | 1 | 2022-11-18T13:23:41-05:00 | |
| 2905031 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 1cbcaafc-b709-44ef-92fd-718e690999a7 | 4T | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2022 | fourth_quarter | BAN | H.R. 1319, American Rescue Plan Act; H.R. 1417 - regarding credit union member business lending. Pay Check Protection Program implementation; credit union field of membership issues including maturity limits for federal credit unions; Fair lending; cannanis banking; Prompt Corrective Action for credit unions and capital reform. Community Development Finanical Institutions. Nominations for the CFPB's Credit Union Advisory Council. Expanding Finanical Access to Underserved Communities Act. Central Liquidity Enhancement Act. H.R. 3958, H.R. 2311, S.1767, H.R. 5189, S.762. H.R.7003 The Expanding Financial Acess for Underserved Communities Act, H.R. 6889 and S. 4325, The Credit Union Board Modernization Act. H.R. 2543. NCUA's Central liquidty facility. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of | 0 | 1 | 2022-12-13T11:43:33-05:00 |
| 2905145 | SIGNAL GROUP CONSULTING, LLC 00619cf7-1f86-4b39-a257-393e8c8f7a3c | 4T | SIGNAL GROUP CONSULTING, LLC | 73271 | GRANT THORNTON LLP | 2022 | fourth_quarter | BAN | Issues related to the Safe Banking Act. | 0 | 1 | 2022-12-16T13:27:47-05:00 | |
| 2905207 | THE DLM GROUP 57ad8bbd-e2f9-4fca-a58e-7743bcb4240f | Q4 | THE DLM GROUP | 313794 | ATADA | 2022 | fourth_quarter | BAN | Congressional and Executive Branch activities involving commerce, trade. and BSA. | 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 | 0 | 0 | 2022-12-19T13:06:03-05:00 |
| 2905214 | THE DLM GROUP f4b456a1-89dc-47b8-9518-b238d80ab810 | Q4 | THE DLM GROUP | 313794 | GLOBAL HERITAGE ALLIANCE, INC. | 2022 | fourth_quarter | BAN | Congressional and Executive Branch activities involving commerce of cultural items and BSA. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2022-12-19T13:10:27-05:00 |
| 2905218 | THE DLM GROUP f44348a3-4b33-4318-a0fc-41a7cc6b7ccb | Q4 | THE DLM GROUP | 313794 | ANCIENT COIN COLLECTORS GUILD | 2022 | fourth_quarter | BAN | Congressional and Executive Branch activities involving commerce of cultural items and BSA. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2022-12-19T13:13:53-05:00 |
| 2905337 | BLUE STAR STRATEGIES LLC 39576f33-bc53-4298-a43c-8491932c5036 | Q4 | BLUE STAR STRATEGIES LLC | 400604838 | RODE UN PARTNERI PS | 2022 | fourth_quarter | BAN | Financial and banking regulatory matters concerning Latvia | State, Dept of (DOS) | 0 | 0 | 2022-12-20T18:05:05-05:00 |
| 2905499 | REPUBLIC CONSULTING, LLC ae499951-b6aa-4484-b266-b5b5210816e7 | Q4 | REPUBLIC CONSULTING, LLC | 401016871 | WORKIVA | 2022 | fourth_quarter | BAN | Financial Transparency Act and Use of machine readable data in government reports. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2022-12-29T12:57:24-05:00 |
| 2905502 | REPUBLIC CONSULTING, LLC 1cf60cbe-91cb-4f12-936b-65374c2c70ff | Q4 | REPUBLIC CONSULTING, LLC | 401016871 | MORTGAGE BANKERS ASSOCIATION | 2022 | fourth_quarter | BAN | Issues related to GSE Reform and affordable housing. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2022-12-29T13:00:47-05:00 |
| 2905769 | MARSHALL BRACHMAN 7773d67a-c9c8-4400-984d-7ee6ee8c0343 | Q4 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2022 | fourth_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-01T10:45:57-05:00 |
| 2905771 | MARSHALL BRACHMAN 488c123a-ac24-4e60-a79b-e1e5480b2628 | Q4 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2022 | fourth_quarter | BAN | support Congressional efforts to reform FASB CECL regulations support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-01T10:48:37-05:00 |
| 2905805 | DALY CONSULTING GROUP f47f6637-56aa-45db-ba8c-065162b1f119 | Q4 | DALY CONSULTING GROUP | 400923683 | MARINER FINANCE | 2022 | fourth_quarter | BAN | Issues related to consumer finance | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-01T12:56:39-05:00 |
| 2905810 | DALY CONSULTING GROUP b2734db8-1f04-4053-96ee-f9754bebe909 | Q4 | DALY CONSULTING GROUP | 400923683 | ALLY FINANCIAL | 2022 | fourth_quarter | BAN | Issues related to banking regulation | 0 | 0 | 2023-01-01T13:03:57-05:00 | |
| 2905817 | DALY CONSULTING GROUP ce5454ed-7045-4595-a0ee-8abad46d413f | Q4 | DALY CONSULTING GROUP | 400923683 | TRANSUNION LLC | 2022 | fourth_quarter | BAN | Issues related to global information and insights | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-01T13:11:00-05:00 |
| 2905981 | THE MAJORITY GROUP, LLC 10b2daf8-b9e1-41f3-b3bb-90f7a470dad6 | Q4 | THE MAJORITY GROUP, LLC | 400713141 | CBC NATIONAL BANK MORTGAGE | 2022 | fourth_quarter | BAN | Housing and banking programs | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-02T11:00:07-05:00 |
| 2906051 | CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) 182eecb4-0610-4689-a0c9-eea87f5723ec | Q4 | CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) | 400428072 | GIANT EAGLE, INC. | 2022 | fourth_quarter | BAN | Issues related to interchange fees | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-02T14:00:32-05:00 |
| 2906176 | DENT STRATEGIES d07176f9-5aa7-40e3-a1bb-b324a1a93c6c | 4T | DENT STRATEGIES | 401105616 | CUNA MUTUAL GROUP | 2022 | fourth_quarter | BAN | H.R. 1996/S. 910 - Secure and Fair Enforcement (SAFE) Banking Act - To create protections for financial institutions, including life insurers, that provide financial services to cannabis-related legitimate businesses and service providers for such businesses. H.R. 1816 - Information Transparency and Personal Data Control Act - Federal preemption of privacy and the promulgation of regulations related to sensitive personal information. H.R. 7900 - National Defense Authorization Act for FY 2023 - includes SAFE Banking Act H.R. 4521 - America COMPETES Act - includes SAFE Banking Act HR 8874/S. 4674 - Credit Card Competition Act - impose routing requirements on credit transactions | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2023-01-03T11:51:51-05:00 |
| 2906342 | ICE MILLER STRATEGIES LLC 89d41d2b-88ec-4b4c-8772-1518a0f78dc1 | 4T | ICE MILLER STRATEGIES LLC | 316057 | BAM TRADING SERVICES, INC./BINANCE.US | 2022 | fourth_quarter | BAN | Issues related to BAM Trading Services, Inc./Binance.US. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2023-01-03T20:31:16-05:00 |
| 2906367 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 0358b1fa-c2a4-4c24-bb2b-d5e9dcbb8ff9 | Q4 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2022 | fourth_quarter | BAN | Advance Child Tax Credits Faster Payments (Payments Modernization) ACH Network (Direct Deposit) | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2023-01-04T09:03:29-05:00 |
| 2906427 | MR. STEPHEN RYAN 9aeb8a0a-c76c-4c92-b323-73d8cd1c101c | Q4 | MR. STEPHEN RYAN | 401106086 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2022 | fourth_quarter | BAN | 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 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-04T13:27:53-05:00 |
| 2906451 | GUSTO 3d64d795-863a-4c4e-95d8-45fb2358a078 | Q4 | GUSTO | 401106368 | GUSTO | 2022 | fourth_quarter | BAN | Issues related to bank partnership models | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-04T14:33:53-05:00 |
| 2906465 | HOGAN LOVELLS US LLP f47f4996-5fd1-4f26-a597-64cd91099b7d | 4T | HOGAN LOVELLS US LLP | 18422 | BAM TRADING SERVICES, INC./BINANCE.US | 2022 | fourth_quarter | BAN | Cryptocurrency and digital assets and steps being taken to protect investors and the public | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2023-01-04T14:58:14-05:00 |
| 2906467 | OSCAR POLICY GROUP, LLC 0bd1e57c-9bd0-4a95-bcb5-38f6775866c1 | Q4 | OSCAR POLICY GROUP, LLC | 401106013 | AMERICAN COUNCIL OF INDEPENDENT LABORATORIES | 2022 | fourth_quarter | BAN | H.R. 1996 - The SAFE Banking Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-04T14:59:04-05:00 |
| 2906488 | ENERGY MARKETERS OF AMERICA 69034eec-8505-4c80-92f6-70f0e5dfa9c4 | Q4 | ENERGY MARKETERS OF AMERICA | 31281 | ENERGY MARKETERS OF AMERICA | 2022 | fourth_quarter | BAN | Issues related to credit/debit interchange swipe fees | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-04T15:34:19-05:00 |
| 2906524 | FENNEMORE CRAIG c229ac09-45fb-4a93-8c5d-0812fd9e1afd | Q4 | FENNEMORE CRAIG | 400497445 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2022 | fourth_quarter | BAN | Federal regulatory issues that impact credit unions. | 0 | 0 | 2023-01-04T17:41:39-05:00 | |
| 2906665 | LAVENDER CONSULTANTS bf59c389-f9cd-4de6-bd18-f245daa54f61 | 4T | LAVENDER CONSULTANTS | 401104727 | MID-SIZE BANK COALITION OF AMERICA | 2022 | fourth_quarter | BAN | Banking issues in the Appropriations Act Community Reinvestment Act Bank Secrecy Act Anti-Money Laundering Cannabis Banking SAFE Banking Act S.2833 Veterans and Consumers Fair Credit Act H.R.5050 - Veterans and Consumers Fair Credit Act S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 H.R. 6201: Families First Coronavirus Response Act H.R. 748: Coronavirus Aid, Relief, and Economic Security Act H.R. 266: Paycheck Protection Program and Health Care Enhancement Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2023-01-05T11:20:25-05:00 |
| 2906666 | LAVENDER CONSULTANTS 77ea3baf-94ff-4ce0-9513-2aa57a60dcd5 | Q4 | LAVENDER CONSULTANTS | 401104727 | ENOVA INTERNATIONAL, INC | 2022 | fourth_quarter | BAN | CFPB Small Dollar Lending Rule Operation Chokepoint Fintech Charter True Lender Legislation Valid When Made Legislation S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 H.R. 6201: Families First Coronavirus Response Act H.R. 748: Coronavirus Aid, Relief, and Economic Security Act H.R. 266: Paycheck Protection Program and Health Care Enhancement Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-05T11:21:39-05:00 |
| 2906955 | THE JOE DAVIS COMPANY LLC 7ae02d84-cb67-4b1b-aee1-532bf9b53ab3 | 4T | THE JOE DAVIS COMPANY LLC | 401104006 | GENWORTH FINANCIAL INC (MORTGAGE INSURANCE) | 2022 | fourth_quarter | BAN | mortgage insurance | 0 | 1 | 2023-01-06T12:02:41-05:00 | |
| 2906960 | THE FRIEDLANDER GROUP 59216648-7bd0-4e4b-8585-df3a2abae1f3 | Q4 | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2022 | fourth_quarter | BAN | S.697 - Harriet Tubman Bicentennial Commemorative Coin Act H.R.1842 - To require the Secretary of the Treasury to mint commemorative coins in recognition of the Bicentennial of Harriet Tubman's birth. H.R.1179 - Iran Hostages Congressional Gold Medal Act S. 2607 - Iran Hostages Congressional Gold Medal Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-06T12:15:51-05:00 |
| 2906961 | THE FRIEDLANDER GROUP 0a37f95c-5f13-4426-a2bd-5a376bc9352f | Q4 | THE FRIEDLANDER GROUP | 400535604 | PROJECT LEGACY | 2022 | fourth_quarter | BAN | S.697 - Harriet Tubman Bicentennial Commemorative Coin Act H.R.1842 - To require the Secretary of the Treasury to mint commemorative coins in recognition of the Bicentennial of Harriet Tubman's birth. H.R 1179 S2607 Iran Hostages Congressional Gold Medal Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-06T12:17:36-05:00 |
| 2906978 | M&T BANK CORPORATION b6ab16b8-d93e-405e-b82d-aee92354b3b9 | Q4 | M&T BANK CORPORATION | 401104858 | M&T BANK CORPORATION | 2022 | fourth_quarter | BAN | SAFE Banking ACT, electronic payments, retirement savings and other banking regulations | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-06T12:45:33-05:00 |
| 2907010 | PETER TOMPA LAW d822264d-2498-4fa4-81b0-e9162dd79818 | Q4 | PETER TOMPA LAW | 401105895 | INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS | 2022 | fourth_quarter | BAN | AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 AML compliance for collectibles dealers. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-06T13:37:53-05:00 |
| 2907017 | PETER TOMPA LAW e40f7635-8fcb-4bd0-b4e9-8d49a5b1395c | 4T | PETER TOMPA LAW | 401105895 | GLOBAL HERITAGE ALLIANCE | 2022 | fourth_quarter | BAN | AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 and impact on art, antiques and collectibles. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2023-01-06T13:44:47-05:00 |
| 2907070 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN 3d004cb3-8293-4bbe-8da8-bdaffe77855f | Q4 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN | 35068 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN | 2022 | fourth_quarter | BAN | Support passage of the SAFE Banking Act - H.R. 1996, S. 910 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-06T16:08:45-05:00 |
| 2907092 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN 7935a9db-cf5b-42bb-8a34-c25ddc4e8401 | Q4 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN | 35068 | SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN | 2022 | fourth_quarter | BAN | Support passage of the SAFE Banking Act - H.R. 1996, S. 910 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-06T16:08:51-05:00 |
| 2907252 | HOLLAND & KNIGHT LLP 13ed46f9-70e9-47b8-8811-576db3b05c10 | Q4 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2022 | fourth_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 | 0 | 0 | 2023-01-08T12:00:46-05:00 |
| 2907254 | HOLLAND & KNIGHT LLP 50476df7-650d-402f-ba10-69f2ad64f3dd | Q4 | HOLLAND & KNIGHT LLP | 18466 | FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO | 2022 | fourth_quarter | BAN | Implementation of PROMESA. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-08T12:05:24-05:00 |
| 2907265 | HOLLAND & KNIGHT LLP 1b109d9b-77d1-48dc-a552-e65a5ff6f986 | Q4 | HOLLAND & KNIGHT LLP | 18466 | AVA LABS, INC. | 2022 | fourth_quarter | BAN | Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S.4109/H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-08T12:49:58-05:00 |
| 2907289 | EUROPEAN BANKING FEDERATION - EBF fd0ed5a4-3300-4f97-a8d5-767f3ff1c9b3 | Q4 | EUROPEAN BANKING FEDERATION - EBF | 287918 | EUROPEAN BANKING FEDERATION - EBF | 2022 | fourth_quarter | BAN | COMMODITY FUTURES TRADING COMMISSION - Capital and Financial Reporting regime SECURITIES AND EXCHANGE COMMISSION - SBS large position reporting - Additional SBS anti-fraud and anti-manipulation rules - Prohibition against undue influence over the CCO of SBSDs - Proposed Rule 10c-1 on securities loan reporting - Proposed Rule RIN 3235-AM87 The Enhancement and Standardization of Climate-Related Disclosures for Investors - Proposed Rule RIN: 3235-AM96 Enhanced Disclosures by Certain Investment Advisers and Investment Companies about Environmental, Social, and Governance Investment Practices GENERAL TOPICS - Basel III Implementation (FRTB, NSFR, Capital Buffers, Leverage Ratio Requirements) - Digital Money, crytpo-assets, central bank digital currencies (CBDCs) - Climate Change and sustainability - Executive Order on climate-related financial risk; Climate Risk Disclosure Act of 2021 - Cyber and operational resilience - Executive Order on Improving the Nation's Cybersecurity - Branch liquidity -2019 FED Tailoring Rule Proposal - National Defense Authorization Act for Fiscal Year 2021 (NDAA 2021) | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 0 | 0 | 2023-01-09T02:56:32-05:00 |
| 2907365 | FEDERAL AGRICULTURAL MORTGAGE CORPORATION 5f44ec8a-e465-4c65-9e5c-0711a1801a04 | Q4 | FEDERAL AGRICULTURAL MORTGAGE CORPORATION | 14303 | FEDERAL AGRICULTURAL MORTGAGE CORPORATION | 2022 | fourth_quarter | BAN | Modifications to enhance Farmer Mac's renewable energy, agribusiness and telecommunications authorities | Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-09T11:16:17-05:00 |
| 2907378 | THE WILLIAMS GROUP 9bf32a6d-fad0-4afc-883a-1802a7226165 | Q4 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2022 | fourth_quarter | BAN | Minority Depository Institution Access to Capital | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-09T11:22:28-05:00 |
| 2907389 | THE WILLIAMS GROUP c95bdbfc-6371-4802-9592-b9a46eb32754 | Q4 | THE WILLIAMS GROUP | 401104049 | TRUIST | 2022 | fourth_quarter | BAN | Banking and Securities Law | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-09T11:25:23-05:00 |
| 2907405 | THE WILLIAMS GROUP bd174426-5348-44bf-8a3e-d47937218c16 | Q4 | THE WILLIAMS GROUP | 401104049 | MUFG BANK, LTD. | 2022 | fourth_quarter | BAN | Banking Reform | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-09T11:30:19-05:00 |
| 2907472 | RICH FEUER ANDERSON 9b6d36bd-05e2-403b-9375-46b30e4d4570 | Q4 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2022 | fourth_quarter | BAN | Regulation of asset management products and activities as systemically important. Regulation of money market funds. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-09T12:14:17-05:00 |
| 2907481 | RICH FEUER ANDERSON 837bcc66-4077-4d8c-881e-0326b52be705 | Q4 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2022 | fourth_quarter | BAN | Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure and HR 5756 the Portal for Appraisal Licensing Act of 2021. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-09T12:19:20-05:00 |
| 2907489 | RICH FEUER ANDERSON a354c353-58ce-4079-aa07-81257eab7dc6 | Q4 | RICH FEUER ANDERSON | 84775 | SWIFT, INC. | 2022 | fourth_quarter | BAN | Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-09T12:22:47-05:00 |
| 2907596 | BUCKLEY LLP (FORMERLY BUCKLEY SANDLER LLP) 8f786264-b39b-4cfc-9bbb-a9375a50fcd7 | Q4 | BUCKLEY LLP (FORMERLY BUCKLEY SANDLER LLP) | 285038 | MORTGAGE BANKERS ASSOCIATION (FORMERLY MORTGAGE BANKERS ASSOCIATION OF AMERICA) | 2022 | fourth_quarter | BAN | S.2428, False Claims Amendments Act of 2021 as it relates to mortgage banking S.2429, Administrative False Claims Act of 2021 as it relates to mortgage banking | SENATE | 0 | 0 | 2023-01-09T15:27:58-05:00 |
| 2907765 | ALLON ADVOCACY, LLC a2743f9f-eb30-48e8-bf71-0ddcf4d4a132 | Q4 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2022 | fourth_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,Treasury, Dept of | 0 | 0 | 2023-01-10T09:25:33-05:00 |
| 2907768 | ALLON ADVOCACY, LLC 4473fe00-1c50-41a3-bbdc-b74ab5aa1fcb | Q4 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2022 | fourth_quarter | BAN | Issues related to consumer unsecured debt settlement | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2023-01-10T09:31:11-05:00 |
| 2907771 | ALLON ADVOCACY, LLC 7d66f2d5-e380-4403-ab30-e915b854c401 | Q4 | ALLON ADVOCACY, LLC | 401104657 | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA | 2022 | fourth_quarter | BAN | Implementation of an open banking regime in the US; Application of existing regulatory structure, including Regulation E, on consumer-permissioned data 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,Treasury, Dept of | 0 | 0 | 2023-01-10T09:38:31-05:00 |
| 2907776 | ALLON ADVOCACY, LLC 0a7c1a15-e7e3-4959-89de-eaf160457d0e | Q4 | ALLON ADVOCACY, LLC | 401104657 | AMOUNT | 2022 | fourth_quarter | BAN | Issues related to the implementation of Section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 1645 - The Protecting Consumer Access to Credit Act; H.R. 1277/ S. 374 - The Improving Corporate Governance Through Diversity Act; S. 2690 - Expanding Access to Affordable Credit for Small Businesses Act; H.R. 5376 - Build Back Better Act; Issues related to the modernization of government programs to provide expedited and more efficient lending opportunities (PL 116-136 and PL 116-123) | 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,Small Business Administration (SBA) | 0 | 0 | 2023-01-10T09:41:59-05:00 |
| 2907786 | ALLON ADVOCACY, LLC fe67d9c1-e55d-47a9-b9ee-f68211eb0bcd | Q4 | ALLON ADVOCACY, LLC | 401104657 | ASSOCIATION FOR CONSUMER DEBT RELIEF (FORMERLY AMERICAN ASS'N FOR DEBT RELIEF) | 2022 | fourth_quarter | BAN | Issues related to consumer unsecured debt settlement. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-10T09:45:45-05:00 |
| 2907788 | ALLON ADVOCACY, LLC 9a8d9a22-3510-4499-9436-38e891a98a64 | Q4 | ALLON ADVOCACY, LLC | 401104657 | DOUBLECHECK SOLUTIONS, LLC | 2022 | fourth_quarter | BAN | Issues related to overdraft and NSF policy at financial institutions and credit unions. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of | 0 | 0 | 2023-01-10T09:48:04-05:00 |
| 2907796 | MORRISON & FOERSTER, LLP 420ada38-21f8-4a5f-ada5-fc2618aeebe0 | Q4 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2022 | fourth_quarter | BAN | Privacy, cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-10T09:59:27-05:00 |
| 2907850 | NEXXUS CONSULTING, LLC 38f560ee-9cda-4c19-ba79-127ae5b97141 | Q4 | NEXXUS CONSULTING, LLC | 61414 | GHOST MANAGEMENT GROUP, LLC | 2022 | fourth_quarter | BAN | SAFE Banking Act, Veteran's medical legislation (H.R. 8197), HOPE Act (H.R. 6217), STATES Act (H.R. 5977), and comprehensive cannabis reform legislation | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 0 | 0 | 2023-01-10T10:49:24-05:00 |
| 2908011 | JOHN LADD & ASSOCIATES, INC. 11429a76-e687-401d-8d1e-19dadc3a3684 | Q4 | JOHN LADD & ASSOCIATES, INC. | 401105133 | PROMERICA FINANCIAL CORPORATION | 2022 | fourth_quarter | BAN | Legislative and Administration monitoring and outreach of issues affecting the international banking industry. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of | 0 | 0 | 2023-01-10T13:37:53-05:00 |
| 2908113 | RESOLUTION PUBLIC AFFAIRS, LLC bb5f709b-239e-48c7-9940-a5ca700889de | Q4 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | WELLS FARGO & COMPANY | 2022 | fourth_quarter | BAN | Issues related to banking, generally Issues related to overdraft fees Issues related to retail banking, generally | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-10T14:59:38-05:00 |
| 2908115 | RESOLUTION PUBLIC AFFAIRS, LLC 86503a00-80ee-4bbd-8ae0-21c49311dd08 | Q4 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | FINANCIAL SERVICES FORUM | 2022 | fourth_quarter | BAN | Issues related to GSIBs, generally | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-10T15:00:19-05:00 |
| 2908175 | SIDLEY AUSTIN LLP 9cd0fbac-ab2a-4ad7-8b46-4df40811672e | 4T | SIDLEY AUSTIN LLP | 35230 | OWL ROCK CAPITAL PARTNERS | 2022 | fourth_quarter | BAN | Implementation of CARES Act; tax policy; financial disclosures | HOUSE OF REPRESENTATIVES,U.S. Trade Representative (USTR),White House Office | 0 | 1 | 2023-01-10T16:23:09-05:00 |
| 2908292 | NETWORK BRANDED PREPAID CARD ASSOCIATION 796fca9e-3f04-44c7-93ac-72ef6b00a617 | Q4 | NETWORK BRANDED PREPAID CARD ASSOCIATION | 401103192 | NETWORK BRANDED PREPAID CARD ASSOCIATION | 2022 | fourth_quarter | BAN | I. Consumer Financial Protection Bureau: Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. Congress Distribution of economic relief payments House Financial Services Committee & Senate Banking Committee Earned Wage Access III. Department of the Treasury & IRS a. 2023 POTUS Budget Earned Wage Access IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing) | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 0 | 0 | 2023-01-11T06:10:39-05:00 |
| 2908330 | TIGER HILL PARTNERS LLC 817e6d08-d659-4e45-aeb0-c919ecf96299 | Q4 | TIGER HILL PARTNERS LLC | 401105491 | REPUBLIC CONSULTING, LLC ON BEHALF OF WORKIVA | 2022 | fourth_quarter | BAN | Financial Transparency Act (H.R. 4476) and use of machine readable data in government reports | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T10:14:58-05:00 |
| 2908337 | TIGER HILL PARTNERS LLC 67d69896-5023-48ec-a93d-8824b16a5c44 | Q4 | TIGER HILL PARTNERS LLC | 401105491 | REPUBLIC CONSULTING, LLC ON BEHALF OF MORTGAGE BANKERS ASSOCIATION | 2022 | fourth_quarter | BAN | Issues related to mortgage banking, mortgage finance, and affordable housing | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T10:21:21-05:00 |
| 2908342 | TIGER HILL PARTNERS LLC 502798f2-15e4-4fb7-8669-870b42611f46 | Q4 | TIGER HILL PARTNERS LLC | 401105491 | REPUBLIC CONSULTING, LLC ON BEHALF OF MORTGAGE BANKERS ASSOCIATION | 2022 | fourth_quarter | BAN | Issues related to mortgage banking, mortgage finance, and affordable housing | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T10:21:29-05:00 |
| 2908402 | PUBLIC CITIZEN 60491a3b-19ee-4e7d-aac6-a178d5f027e6 | Q4 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2022 | fourth_quarter | BAN | Prospective Crypto legislation, Overdraft fees, payment fraud, and expanding FTC authority | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 0 | 0 | 2023-01-11T10:44:27-05:00 |
| 2908446 | RICH FEUER ANDERSON eb63bbfc-2ed8-4f79-a717-29bc0ae38ddd | Q4 | RICH FEUER ANDERSON | 84775 | MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) | 2022 | fourth_quarter | BAN | Legislation and regulation affecting custody banking. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T11:23:04-05:00 |
| 2908477 | RICH FEUER ANDERSON eee62125-0e78-4f79-8b8c-61aeca1765c6 | Q4 | RICH FEUER ANDERSON | 84775 | INSTITUTE OF INTERNATIONAL BANKERS | 2022 | fourth_quarter | BAN | Legislative and regulatory issues impacting foreign banking organizations, including implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018," and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act." | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T11:43:36-05:00 |
| 2908630 | RICHARD F. HOHLT a0fc57dc-c9ac-4d7f-9e7a-92ab6982e9d9 | Q4 | RICHARD F. HOHLT | 18433 | FIRST REPUBLIC BANK | 2022 | fourth_quarter | BAN | All legislation related to the above issue. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T13:43:33-05:00 |
| 2908650 | RICH FEUER ANDERSON 57982324-8b1d-4049-9c08-f3c435741659 | Q4 | RICH FEUER ANDERSON | 84775 | SOCIAL FINANCE, INC. | 2022 | fourth_quarter | BAN | Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T13:52:37-05:00 |
| 2908711 | CAPITOL STRATEGIES GROUP, LLC 9f656112-2666-4ffe-a6fa-0e0344959854 | Q4 | CAPITOL STRATEGIES GROUP, LLC | 400462294 | WORLD BUSINESS CAPITAL | 2022 | fourth_quarter | BAN | government guaranteed lending | SENATE | 0 | 0 | 2023-01-11T14:53:03-05:00 |
| 2908791 | FUTURES INDUSTRY ASSOCIATION e41704b8-c73d-4b66-bf24-6d48197179a9 | Q4 | FUTURES INDUSTRY ASSOCIATION | 15678 | FUTURES INDUSTRY ASSOCIATION | 2022 | fourth_quarter | BAN | Monitor financial derivatives legislation and regulation and any such laws or rules that impact derivatives market participants. Monitor and ensure that capital rules do not disincentive clearing. Monitor possible CFTC Reauthorization. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T15:52:42-05:00 |
| 2908911 | NELSON MULLINS RILEY & SCARBOROUGH f79f7356-b024-42f9-a583-44deecf7196d | Q4 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | INSTITUTE FOR COLLEGE ACCESS & SUCCESS | 2022 | fourth_quarter | BAN | Consumer Financial Protection Bureau related issues; COVID-19/Coronavirus Response Legislative Initiatives | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-11T17:29:59-05:00 |
| 2908969 | RICH FEUER ANDERSON 459aef9f-ee32-4a07-9f13-dce7d8c57405 | Q4 | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2022 | fourth_quarter | BAN | Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-12T07:43:19-05:00 |
| 2909011 | MCDERMOTT WILL & SCHULTE LLP 145f045b-66f3-40ff-b064-d647003122b2 | Q4 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2022 | fourth_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products. Addressing tax reform issues regarding personal income tax preparation and regulation. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 0 | 0 | 2023-01-12T09:23:05-05:00 |
| 2909025 | MCDERMOTT WILL & SCHULTE LLP 30c9b8c7-e5ba-49a6-9059-dfe33b6d599e | Q4 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2022 | fourth_quarter | BAN | Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. | HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE | 0 | 0 | 2023-01-12T09:43:51-05:00 |
| 2909273 | DC STRATEGIES GROUP, LLC b1b41340-b627-4aae-94c7-17fee35341f9 | Q4 | DC STRATEGIES GROUP, LLC | 400683034 | COWEN GROUP | 2022 | fourth_quarter | BAN | Capital Markets. Cannabis Reform. Cryptocurrency. Health Care/Biotech. Budget Reconciliation. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 0 | 0 | 2023-01-12T12:34:24-05:00 |
| 2909458 | SQUIRE PATTON BOGGS df663941-6fa5-4c08-b854-0410c710015c | Q4 | SQUIRE PATTON BOGGS | 30906 | BROADRIDGE FINANCIAL SOLUTIONS, INC. | 2022 | fourth_quarter | BAN | General financial services industry issues, including those that could affect communications between publicly held companies and shareholders. | HOUSE OF REPRESENTATIVES | 0 | 0 | 2023-01-12T14:08:13-05:00 |
| 2909535 | EB CONSULTING 2ec3e6e3-f217-4ec7-9908-78f178645803 | Q4 | EB CONSULTING | 401106898 | NATIONAL BEER WHOLESALERS ASSOCIATION | 2022 | fourth_quarter | BAN | H.R. 1996, the SAFE Banking Act of 2021 - monitor status of legislation S. 910, the SAFE Banking Act of 2021 - monitor status of legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-12T14:38:02-05:00 |
| 2909584 | EARLY WARNING SERVICES, LLC 874aed72-de28-4290-b284-71d4d4ccb68b | Q4 | EARLY WARNING SERVICES, LLC | 401105876 | EARLY WARNING SERVICES, LLC | 2022 | fourth_quarter | BAN | Issues related to financial services, fraud and risk management, payments, and technology. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-12T15:24:10-05:00 |
| 2909648 | NELNET, INC. 913a57be-319d-4bbd-9f20-3ef58014b079 | Q4 | NELNET, INC. | 39017 | NELNET INC | 2022 | fourth_quarter | BAN | Legislative efforts to repeal, through congressional disapproval under chapter 8 of tile 5, United States Code, the rule submitted by the Office of the Comptroller of Currency relating to National Banks and Federal Savings Associations as Lenders. Legislation to amend the Bank Holding Company Act of 1956 to strike or alter section 2(c)(2)(H) of such act. Regulatory activity impacting financial services providers, as defined by section 1002(26) of the Dodd-Frank Act. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-12T16:03:16-05:00 |
| 2909799 | O'DONNELL & ASSOCIATES LLC d6b99532-8c03-44ad-ba36-590cf9856d1a | Q4 | O'DONNELL & ASSOCIATES LLC | 401106394 | JOHN K. CASTLE | 2022 | fourth_quarter | BAN | H.R.4345 Financial Services and General Government Appropriations Act, 2022 H.R.4708 Accredited Investor Definition Review Act H.R.3328 Fair Investment Opportunities for Professional Experts Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-12T17:42:27-05:00 |
| 2910158 | SQUIRE PATTON BOGGS 4f164813-61d9-4137-9ea3-d15090189d71 | Q4 | SQUIRE PATTON BOGGS | 30906 | ALLIANCE FOR FINANCING U.S. INFRASTRUCTURE, INC. | 2022 | fourth_quarter | BAN | Creation of an infrastructure bank. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-13T11:20:53-05:00 |
| 2910265 | DAVIDOFF HUTCHER & CITRON, LLP 2bb35396-8ca1-44e9-8e43-4516ab41857a | Q4 | DAVIDOFF HUTCHER & CITRON, LLP | 11628 | ECURRENCY | 2022 | fourth_quarter | BAN | Advocating for the adoption of a US Central Bank Digital Currency | Commerce, Dept of (DOC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2023-01-13T11:54:25-05:00 |
| 2910434 | CAPSTONE NATIONAL PARTNERS 1ba459f6-df18-4f21-8e1c-67edf88d3d71 | Q4 | CAPSTONE NATIONAL PARTNERS | 8214 | CUNA MUTUAL GROUP | 2022 | fourth_quarter | BAN | Tax proposals and finance issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-13T14:32:03-05:00 |
| 2910440 | CAPSTONE NATIONAL PARTNERS 0e98c0d8-d921-409a-991d-ad91ff2bd20f | 4T | CAPSTONE NATIONAL PARTNERS | 8214 | NATIONAL COOPERATIVE BANK, N.A. | 2022 | fourth_quarter | BAN | Taxation issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2023-01-13T14:33:21-05:00 |
| 2910452 | CAPSTONE NATIONAL PARTNERS 1989310e-734b-47ac-a4b3-407beefa8aa3 | Q4 | CAPSTONE NATIONAL PARTNERS | 8214 | DIGITAL FEDERAL CREDIT UNION | 2022 | fourth_quarter | BAN | Taxation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-13T14:35:49-05:00 |
| 2910516 | COMMERCE BANK 99e232ad-71e6-4e45-acf5-8b8fae5bb1c9 | Q4 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2022 | fourth_quarter | BAN | Possible credit card routing legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-13T14:50:15-05:00 |
| 2910520 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 0626c454-9056-43f4-bec1-c3498e9b728c | Q4 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2022 | fourth_quarter | BAN | CBAI 2022 Federal Policy Priorities - Community Bank Response to the COVID-19 Pandemic COVID-19 has focused community bank efforts on helping their individual and small business customers and their communities weather the virus crisis and assist in the recovery effort. Community banks stepped-up during the crisis despite the many challenges and frustrations they encountered. They should be commended for what they are doing, treated fairly and equally, encouraged to do more, and not penalized for successfully performing their essential function. Independent Community Bankers of Americas Legislative and Regulatory Agenda for the Second Session of the 117th Congress CBAI joins the Independent Community Bankers of America (ICBA) in supporting a more efficient system of regulation, unbiased laws governing the financial sector, a safer and more secure business environment, and more efficient agricultural policies to support the nations economic growth and development in every corner of the country. Additional Meaningful Regulatory Relief for Community Banks Community bankers seek additional regulatory relief including on several fronts (i.e., BSA reform, CTRs, SARs, and the CBLR) to permit them to better serve their customers and communities while proudly fulfilling their reasonable responsibility to identify and report illicit actors. Community Bank Position on Credit Unions and Their Expanded Powers Credit unions have long-since strayed from their founding purpose of serving individuals of modest means and with a common bond. They blatantly abuse their competitive advantages and are virtually indistinguishable from tax-paying community banks. Credit union acquisitions of community banks is a recent and disturbing trend that negatively impacts all taxpayers. An exit fee should be imposed on these acquisitions. This escalation of credit unions abusing of their tax-exemption should prompt Congress to act now. This abuse is an existential threat to community banks and the communities they serve. Community Bank Position o… | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),President of the U.S.,SENATE | 0 | 0 | 2023-01-13T14:55:20-05:00 |
| 2910750 | O'ROURKE AND ASSOCIATES, LLC eb1c86ee-d35f-45ee-88e1-20e031a4f43d | Q4 | O'ROURKE AND ASSOCIATES, LLC | 401105420 | FIRST AMERICAN FINANCIAL CORPORATION | 2022 | fourth_quarter | BAN | Issues relating to cannabis banking. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-13T17:04:40-05:00 |
| 2910777 | TIBER CREEK GROUP 9faa5023-dbf6-470b-bb47-e69cca19f35f | Q4 | TIBER CREEK GROUP | 20744 | COMMITTEE ON CAPITAL MARKETS REGULATION | 2022 | fourth_quarter | BAN | Issues related to financial regulation, market structure and capital formation; Issues related to stock buybacks; Issues related to greater investor access to private equity. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2023-01-13T17:29:27-05:00 |
| 2910801 | TIBER CREEK GROUP 7c469295-a16e-44bd-89e2-e01f720d67b1 | Q4 | TIBER CREEK GROUP | 20744 | HARLEY-DAVIDSON FINANCIAL SERVICES, INC. | 2022 | fourth_quarter | BAN | Issues related Industrial Loan Company (ILC) charters; H.R. 5912 - Close the ILC Loophole Act; H.R. 6054 - Small Business Lending Disclosure Act. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-13T17:42:17-05:00 |
| 2910844 | ONFIDO INC. 3e9e097c-01b7-4f4d-9f30-e87535f2a811 | Q4 | ONFIDO INC. | 401106211 | ONFIDO INC. | 2022 | fourth_quarter | BAN | Implementation of Section 215 of P.L. 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to digital identity | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-13T18:06:02-05:00 |
| 2910930 | MASON STREET CONSULTING, LLC 1098f0f2-47c1-406a-816b-11cab378a0d0 | Q4 | MASON STREET CONSULTING, LLC | 401105150 | META PLATFORMS, INC. | 2022 | fourth_quarter | BAN | Issues related to blockchain policy. Section 230 of the Communications Decency Act. | SENATE | 0 | 0 | 2023-01-14T11:03:23-05:00 |
| 2910936 | TIBER CREEK GROUP 22009d66-f0c1-4235-a2ec-f782d7a7b033 | Q4 | TIBER CREEK GROUP | 20744 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 2022 | fourth_quarter | BAN | Issues related to housing finance reform; Issues related to chartering activities; Issues related to diversity and inclusion. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-14T11:07:53-05:00 |
| 2911049 | FORBES-TATE 6ef11eaf-d09c-4181-90c8-d30ab4b556b4 | Q4 | FORBES-TATE | 400976792 | BLOCK, INC | 2022 | fourth_quarter | BAN | Issues related to digital assets, including bitcoin. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-14T13:51:25-05:00 |
| 2911061 | FORBES-TATE f663f864-729d-42ab-89a8-931d1137238d | Q4 | FORBES-TATE | 400976792 | DELOITTE LLP | 2022 | fourth_quarter | BAN | General issues and regulations impacting the accounting profession. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-14T14:03:05-05:00 |
| 2911128 | CAPITOL COUNSEL LLC ed7b5f52-b65c-4b93-afaf-d9bd3fb41073 | Q4 | CAPITOL COUNSEL LLC | 313715 | ADP LLC | 2022 | fourth_quarter | BAN | Issues related to coronavirus response efforts. | SENATE,Treasury, Dept of | 0 | 0 | 2023-01-14T14:58:55-05:00 |
| 2911176 | CAPITOL COUNSEL LLC 244dc7eb-7cc8-4b24-80c0-cfbff8c06a22 | Q4 | CAPITOL COUNSEL LLC | 313715 | CAPITAL ONE FINANCIAL CORP. | 2022 | fourth_quarter | BAN | Issues related to coronavirus response efforts. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-14T15:33:57-05:00 |
| 2911177 | CAPITOL COUNSEL LLC b9dba775-6a47-4d9f-96d3-19fe2d129ced | Q4 | CAPITOL COUNSEL LLC | 313715 | CONSUMER BANKERS ASSOCIATION | 2022 | fourth_quarter | BAN | Issues related to the National Credit Reporting Agency Act, Protecting Your Credit Score Act, H.R. 4120, Comprehensive Consumer Credit Reporting Reform Act, H.R. 4277, the Overdraft Protection Act. Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to interest rate caps. | HOUSE OF REPRESENTATIVES | 0 | 0 | 2023-01-14T15:38:28-05:00 |
| 2911182 | CAPITOL COUNSEL LLC 763862ef-4961-4758-8ada-ebc5d7a9d9b0 | Q4 | CAPITOL COUNSEL LLC | 313715 | SANTANDER HOLDINGS USA, INC. | 2022 | fourth_quarter | BAN | Issues related to banking and financial services. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2023-01-14T15:45:34-05:00 |
| 2911194 | MARSHALL & POPP, LLC bf85ad10-6883-49d5-aecb-b9c4a77dbe09 | Q4 | MARSHALL & POPP, LLC | 401105121 | JAZZ PHARMACEUTICALS, INC. AND ITS SUBSIDIARIES, INCLUDING GREENWICH BIOSCIENCES | 2022 | fourth_quarter | BAN | Issues related to the definition of business of insurance, including: S.910/H.R.1996: The SAFE Banking Act. S.862: CLAIM Act. | SENATE | 0 | 0 | 2023-01-14T15:58:45-05:00 |
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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,
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);