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lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts. Sortable columns (indexed): client_name, issue_code, filing_year, filing_uuid. Sorting on any other column returns HTTP 400 (2026-09-04, #697) — use ?sql= with your own ORDER BY if you need it.

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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issue_code 1

  • BAN · 671 ✖

filing_year 1

  • 2022 · 671 ✖

filing_period 1

  • fourth_quarter · 671 ✖
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);
Powered by Datasette · Queries took 127.274ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API · Privacy