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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

648 rows where filing_period = "fourth_quarter", filing_year = 2024 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 648 ✖

filing_year 1

  • 2024 · 648 ✖

filing_period 1

  • fourth_quarter · 648 ✖
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
3278511 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 5dce12fc-c023-4b19-b2d0-0397b5a50958 Q4 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2024 fourth_quarter BAN credit union member business lending; credit union field of membership issues including maturity limits for federal credit unions; Fair lending; cannabis banking; Prompt Corrective Action for credit unions and capital reform. Community Development Financial Institutions. Nominations for the CFPB's Credit Union Advisory Council. Expanding Financial Access to Underserved Communities Act; The Expanding Financial Access for Underserved Communities Act, H.R. 582 and S. 610, The Credit Union Board Modernization Act. The Credit Card Competition Act (H.R. 3881, S. 1838); access to liquidity for credit unions; H.R. 4867/S. 539, Veterans Member Business Loan Act; H.R. 4198, Protecting Consumers from Abusive Mortgage Leads Act; H.R. 2798, CFPB Transparency and Accountability Reform Act; S. 610, Board Modernization Act; S. 1212, Secure Notarization Act; Debit Interchange (reg ii), Loan Maturities (H.R. 6933, the Expanding Access to Lending Options Act); Overseas Military Banking Program; CFPB Overdraft Protection Proposed Rule; Federal Home Loan Bank board organization; Federal Home Loan Bank definition of a CDFI. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of 0 0 2024-12-31T17:49:02-05:00
3278565 MORRISON & FOERSTER, LLP c10c3d0b-1566-4c3e-bf0a-20a363d916b8 Q4 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2024 fourth_quarter BAN Privacy, cybersecurity and data breach notification. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-01T09:33:40-05:00
3278602 MARSHALL BRACHMAN 94ebaa71-9932-4213-84cc-e020b4bd35a8 Q4 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2024 fourth_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-01T14:30:17-05:00
3278604 MARSHALL BRACHMAN 83b567ec-f22f-44e1-9301-ee5b4c97e307 Q4 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2024 fourth_quarter BAN support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG monitor assessment date for FDIC insurance recapitalization monitor for legislation regarding long term debt regulations HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-01T14:33:19-05:00
3278684 FIERCE GOVERNMENT RELATIONS 78db1bf3-e88d-45ca-a53b-7dca547b7bae Q4 FIERCE GOVERNMENT RELATIONS 401103500 THE HOME DEPOT 2024 fourth_quarter BAN Housing Issues SENATE 0 0 2025-01-01T22:47:24-05:00
3278817 KASASA a65cc66d-0f83-4836-9f8c-21994c73f7da Q4 KASASA 400991824 KASASA 2024 fourth_quarter BAN Banking Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 0 0 2025-01-02T12:26:01-05:00
3278841 MCKINNON GROUP, LLC, FORMERLY DOING BUSINESS AS RR&G, LLC c7885526-19aa-4b98-be59-1839fc342df3 Q4 MCKINNON GROUP, LLC, FORMERLY DOING BUSINESS AS RR&G, LLC 306135 CHARLES SCHWAB & CO INC 2024 fourth_quarter BAN Legislation with respect to federal banking and SEC regulation. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 0 0 2025-01-02T13:08:21-05:00
3278972 OSCAR POLICY GROUP, LLC a22d5a59-9579-4d1a-b278-7f9b63452972 Q4 OSCAR POLICY GROUP, LLC 401106013 AMERICAN COUNCIL OF INDEPENDENT LABORATORIES 2024 fourth_quarter BAN S. 1323 / H.R. 2891 - The Safe Banking Act S. 2860 - The Safer Banking Act HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-02T18:28:17-05:00
3279005 PORTER GROUP, LLC 7df3383e-3d96-4987-86bc-a1ab18ee1172 Q4 PORTER GROUP, LLC 400745228 CALIFORNIA/NEVADA CREDIT UNION LEAGUE 2024 fourth_quarter BAN Supported broadening definitions within the Community Development Financial Institutions to include Credit Unions through amendment language to the NDAA and new stand-alone legislation HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-02T20:32:31-05:00
3279016 BLACKWELL STRATEGIC GROUP, LLC b81dea4f-e4ba-4af9-bfec-1fedd47a8d20 Q4 BLACKWELL STRATEGIC GROUP, LLC 401107751 BATTLE CREEK UNLIMITED 2024 fourth_quarter BAN HR 7963, Small Business Red Tape Relief Act, to hold the U.S. Treasury accountable for educating Main Street businesses on reporting responsibilities to prevent small businesses from being penalized for not complying with new requirements when they have not even been informed. HOUSE OF REPRESENTATIVES 0 0 2025-01-02T21:24:03-05:00
3279058 PUBLIC CITIZEN 92c386aa-d06f-470e-b05a-07990d7f142b Q4 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2024 fourth_quarter BAN Promote completion of banker pay reform, DF 956, Cap One/Discover merger, FIT21, prospective crypto legislation, lame duck issues. HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE 0 0 2025-01-03T10:29:18-05:00
3279095 JOHN LADD & ASSOCIATES, INC. 9d19ad57-d4c0-47fc-9bfe-35533a11aab5 Q4 JOHN LADD & ASSOCIATES, INC. 401105133 PROMERICA FINANCIAL CORPORATION 2024 fourth_quarter BAN Monitoring of international banking regulation. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 0 0 2025-01-03T11:08:08-05:00
3279106 COMMERCE BANK 3bf384dd-7bfb-4f10-8d2b-7fe88575d779 Q4 COMMERCE BANK 400728185 COMMERCE BANK 2024 fourth_quarter BAN The Credit Card Competition Act and efforts to create a credit card interest rate cap. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-03T11:21:28-05:00
3279146 ALLON ADVOCACY, LLC 0668c5f6-1604-4546-8ff2-bcdb87cd3eae Q4 ALLON ADVOCACY, LLC 401104657 ACHIEVE 2024 fourth_quarter BAN Issues related to consumer unsecured debt settlement. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 0 0 2025-01-03T13:54:44-05:00
3279158 ALLON ADVOCACY, LLC 3b619beb-e423-48aa-94fd-6a391b004534 Q4 ALLON ADVOCACY, LLC 401104657 ASSOCIATION FOR CONSUMER DEBT RELIEF (FORMERLY AMERICAN ASS'N FOR DEBT RELIEF) 2024 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 2025-01-03T14:20:28-05:00
3279165 ALLON ADVOCACY, LLC 6c45fd60-21f8-4ca2-9c50-b044592bca5a Q4 ALLON ADVOCACY, LLC 401104657 YODLEE INC. 2024 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 0 0 2025-01-03T14:47:21-05:00
3279170 ALLON ADVOCACY, LLC a4b7ff57-0c04-4484-900e-837db9b7d689 Q4 ALLON ADVOCACY, LLC 401104657 FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA 2024 fourth_quarter BAN Application of existing regulatory structure, including Regulation E and Regulation Z, on consumer-permissioned aggregation; bank third-party vendor risk management; Issues related to Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 0 0 2025-01-03T15:02:44-05:00
3279202 ALLON ADVOCACY, LLC 15948c68-271c-422f-b9aa-6f1170ce57c8 Q4 ALLON ADVOCACY, LLC 401104657 METHOD FINANCIAL 2024 fourth_quarter BAN 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, and bank-fintech arrangements. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-03T15:31:20-05:00
3279206 ALLON ADVOCACY, LLC fed78333-5bb6-4e87-8167-bac5cf6fae2b Q4 ALLON ADVOCACY, LLC 401104657 TRUSTLY, INC. 2024 fourth_quarter BAN Issues related to implementation of Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, issues related to bank-fintech arrangements, payment modernization, online banking, and consumer-permissioned data access. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 0 0 2025-01-03T15:43:59-05:00
3279246 FIERCE GOVERNMENT RELATIONS c751631a-b8ae-482d-9261-c9e1ed669412 Q4 FIERCE GOVERNMENT RELATIONS 401103500 MUFG AMERICAS HOLDINGS CORPORATION 2024 fourth_quarter BAN General Banking Issues SENATE 0 0 2025-01-03T22:49:14-05:00
3279247 FIERCE GOVERNMENT RELATIONS fcde6551-b184-4f9a-b4d3-18ffaec78d26 Q4 FIERCE GOVERNMENT RELATIONS 401103500 STRIPE, INC. 2024 fourth_quarter BAN Federal Payments Charter, H.R.4617 - SHIELD Act HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-03T22:50:55-05:00
3279462 THE WILLIAMS GROUP 938531ba-eab2-4f5c-9f73-4cf4a66e76f8 Q4 THE WILLIAMS GROUP 401104049 NATIONAL BANKERS ASSOCIATION 2024 fourth_quarter BAN Legislation impacting minority depository institutions and CDFIs HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-05T20:59:54-05:00
3279467 THE WILLIAMS GROUP cb05a33d-1c6f-430a-b85b-17fe9279e32c Q4 THE WILLIAMS GROUP 401104049 TRUIST 2024 fourth_quarter BAN Banking and securities reform legislation HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-05T21:09:20-05:00
3279471 THE WILLIAMS GROUP 3c6612be-4ba8-436d-8b9c-649c39eff7b6 Q4 THE WILLIAMS GROUP 401104049 MUFG BANK, LTD. 2024 fourth_quarter BAN Banking reform legislation HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-05T21:12:30-05:00
3279484 CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) 3dbf8617-aaf9-47b2-ae9a-afc41cbfc80d Q4 CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) 400428072 GIANT EAGLE, INC. 2024 fourth_quarter BAN Issues related to interchange fees HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-06T08:01:41-05:00
3279661 CAPSTONE NATIONAL PARTNERS 0d681a8b-c4fe-49a2-8d19-59081c54e716 Q4 CAPSTONE NATIONAL PARTNERS 8214 CUNA MUTUAL GROUP 2024 fourth_quarter BAN federal oversight HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-06T14:29:49-05:00
3279760 DALY CONSULTING GROUP 70f98466-facf-4a2c-943d-dff267ece079 Q4 DALY CONSULTING GROUP 400923683 MARINER FINANCE 2024 fourth_quarter BAN Issues related to consumer finance. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-06T17:49:43-05:00
3279762 DALY CONSULTING GROUP 944f3c54-feb8-430d-bb2f-73ed46b93fef Q4 DALY CONSULTING GROUP 400923683 ALLY FINANCIAL 2024 fourth_quarter BAN Issues related to the banking industry.   0 0 2025-01-06T17:50:53-05:00
3279767 DALY CONSULTING GROUP 1e8b158c-c7f0-43d8-a1a1-689b651e1383 Q4 DALY CONSULTING GROUP 400923683 TRANSUNION LLC 2024 fourth_quarter BAN Issues related to the financial services industry. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-06T17:58:54-05:00
3279883 KRL INTERNATIONAL LLC 59b52a70-714e-4106-895e-47ee5386160b Q4 KRL INTERNATIONAL LLC 315898 IIB GROUP HOLDINGS W.L.L. 2024 fourth_quarter BAN General education on company and its interests in Africa HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 0 0 2025-01-07T11:03:20-05:00
3280012 CRYPTO COUNCIL FOR INNOVATION 11f7d279-803d-49ca-925c-47c6b6d1aeb1 Q4 CRYPTO COUNCIL FOR INNOVATION 401107058 CRYPTO COUNCIL FOR INNOVATION 2024 fourth_quarter BAN Issues related to digital asset regulation; Issues related to stablecoin regulation; Issues related to SEC oversight; H.R.4763 - Financial Innovation and Technology for the 21st Century Act; H.R. 4766 -Clarity for Payment Stablecoins Act of 2023 HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 0 0 2025-01-07T13:53:27-05:00
3280039 ZERO ONE STRATEGIES 891f4026-c8b6-4474-af53-ea8ef5a493d1 Q4 ZERO ONE STRATEGIES 401108857 BLOCK INC. 2024 fourth_quarter BAN Issues related to artificial intelligence and digital assets, including bitcoin. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T14:44:32-05:00
3280060 ZERO ONE STRATEGIES 5bce7a52-1437-487e-aabf-f47d4990c213 4T ZERO ONE STRATEGIES 401108857 SORARE SAS 2024 fourth_quarter BAN Issues related to non-fungible tokens (NFTs) and blockchain technology. HOUSE OF REPRESENTATIVES,SENATE 0 1 2025-01-07T15:05:31-05:00
3280216 RICH FEUER ANDERSON 42a23336-522e-4a3d-a29c-e08e2b6e5a12 Q4 RICH FEUER ANDERSON 84775 COINBASE, INC. 2024 fourth_quarter BAN Legislation and regulation affecting storage and trading of digital assets. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T19:02:08-05:00
3280230 RICH FEUER ANDERSON fd91c2c5-960a-4d97-bc11-46df4e22db79 Q4 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2024 fourth_quarter BAN Regulation of asset management products and activities. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T19:24:09-05:00
3280237 RICH FEUER ANDERSON 4bc58a65-afaa-4755-8d6a-3e2c95d4a98e Q4 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2024 fourth_quarter BAN Regulation of appraisers, including legislation to modernize the appraisal regulatory structure. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T19:26:00-05:00
3280239 RICH FEUER ANDERSON b39e2a4a-782e-4477-b3f0-460140a510c6 Q4 RICH FEUER ANDERSON 84775 SWIFT, INC. 2024 fourth_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T19:27:58-05:00
3280243 RICH FEUER ANDERSON 7113724b-457f-4e8f-a880-fc03b189cc08 Q4 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2024 fourth_quarter BAN Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Issues related to banking and fintech policy. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T19:31:03-05:00
3280246 RICH FEUER ANDERSON 725fea49-1d84-44ad-9336-2ac03bab0615 Q4 RICH FEUER ANDERSON 84775 MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) 2024 fourth_quarter BAN Legislation and regulation affecting custody banking. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T19:31:55-05:00
3280251 RICH FEUER ANDERSON 1cc20e0b-da5b-4025-88e7-ca53b66cf4f0 Q4 RICH FEUER ANDERSON 84775 AMERICAN EXPRESS COMPANY 2024 fourth_quarter BAN Legislation and regulation affecting prudential bank regulatory issues and payment systems. Legislation regarding cybersecurity, privacy, and incident reporting. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-07T19:34:46-05:00
3280346 RICH FEUER ANDERSON bfec5a6f-db01-4c2a-9e1c-74b3f2cf7035 Q4 RICH FEUER ANDERSON 84775 INSTITUTE OF INTERNATIONAL BANKERS 2024 fourth_quarter BAN Legislative and regulatory issues impacting foreign banking organizations, including Basel capital reforms. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 0 0 2025-01-08T08:31:25-05:00
3280349 RICH FEUER ANDERSON 122e751a-68c9-431e-abf9-5aa4f783c7bb Q4 RICH FEUER ANDERSON 84775 AMERICAN INVESTMENT COUNCIL 2024 fourth_quarter BAN Legislative and regulatory policy related to leveraged lending, private credit funds, and nonbank systemic risk regulations. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T08:34:13-05:00
3280410 RICH FEUER ANDERSON f84e84bc-b248-49ae-9868-09dcb8cb0499 Q4 RICH FEUER ANDERSON 84775 NATIONAL CREDITORS BAR ASSOCIATION 2024 fourth_quarter BAN Legislation and regulations affecting creditors rights and the practice of law. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T09:19:29-05:00
3280453 CORNERSTONE GOVERNMENT AFFAIRS, INC. 19cda70f-7b6e-4f63-b7a6-048bfce131ae Q4 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 FIRST SERVICE CREDIT UNION 2024 fourth_quarter BAN Advocacy efforts related to financial markets; Credit Card Competition Act. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T10:37:06-05:00
3280512 THE NORMANDY GROUP, LLC cd738213-a8d9-4287-b049-d07b45b443e7 Q4 THE NORMANDY GROUP, LLC 306636 ASSOCIATION OF MILITARY BANKS OF AMERICA 2024 fourth_quarter BAN Promoted Military Banking Improvement ACt HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T12:09:46-05:00
3280517 THE NORMANDY GROUP, LLC bd88d8cc-eda5-48b3-b3ff-13077c34ad38 4A THE NORMANDY GROUP, LLC 306636 ASSOCIATION OF MILITARY BANKS OF AMERICA 2024 fourth_quarter BAN Promoted Military Banking Improvement ACt HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T12:26:55-05:00
3280542 AMERICAN FINANCIAL SERVICES ASSOCIATION 8e7528f2-00d4-4857-9edc-7482745d61b4 Q4 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2024 fourth_quarter BAN legislation regarding the CFPB and regulation of the consumer credit industry, credit reporting legislation, auto lending regulations, TABS Act, CFPB Commission, and prevention of any legislation imposing rate caps Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),White House Office 0 0 2025-01-08T13:01:37-05:00
3280658 SQUIRE PATTON BOGGS 9ab1e9d6-3e3c-493e-8855-cb77d3b2d467 Q4 SQUIRE PATTON BOGGS 30906 NATIONAL CANNABIS ROUNDTABLE 2024 fourth_quarter BAN Reforming federal law and policy governing medical research, financial transactions, and tax deductions applicable to cannabis and allowing states and territories to set and enforce their own laws governing cannabis use, including the Secure and Fair Enforcement (SAFE) Banking Act; the Capital Lending and Investment for Marijuana Businesses (CLIMB) Act (H.R. 8200); the Common Sense Cannabis Reform for Veterans, Small Businesses, and Medical Professionals Act (H.R. 3105); and the States Reform Act (H.R. 5977). HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T14:54:01-05:00
3280791 FRANCHISEE ADVOCACY CONSULTING e4b5e652-e7d7-4b1c-97af-d553115229f8 Q4 FRANCHISEE ADVOCACY CONSULTING 401108406 AMERICAN ASSOCIATION OF FRANCHISEE & DEALERS 2024 fourth_quarter BAN Credit Card Competition Act, requiring competition in credit card processing. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T19:51:08-05:00
3280793 FRANCHISEE ADVOCACY CONSULTING 93ec3068-6d2c-4925-a8c0-3abd5e333225 Q4 FRANCHISEE ADVOCACY CONSULTING 401108406 ASIAN AMERICAN HOTEL OWNERS ASSOCIATION (AAHOA) 2024 fourth_quarter BAN Credit Card Competition Act, S.1838, H.R. 3881, would require competition on credit card processors LIONS Act, H.R.7242/H.R.9176, would increase SBA 7(a) loan caps from $5M to $10M HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-08T19:55:33-05:00
3280933 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2ba23344-0a7d-4e71-886b-05c6fd374d1d Q4 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2024 fourth_quarter BAN CBAI Federal Policy Priorities - Bank Regulators Fulfilling Their Responsibilities Regarding Check Fraud Including Reimbursement for Fraudulently Altered Returned Checks Community banks continue to experience a growing problem of check fraud including reimbursements for fraudulently altered checks drawn on their customers accounts. The problem in the banking industry has been identified by our members as being enabled by the nations largest banks and credit unions, where fraudulent accounts are opened and fraudulent checks are deposited, which clear back to many community banks, harming them and their customers, in addition to undermining the publics confidence in the nations banking and financial system. CBAI urges the regulators to fulfill their responsibilities to address this problem by initiating Joint Supervisory Guidance and ramping up their examination and enforcement against the largest financial institutions to ensure they are held accountable for their apparent safety and soundness and compliance inadequacies. Agriculture and Rural America In the 119th Congress, CBAI strongly advocates for the passage of a multi-year Farm Bill that provides ample funding for commodity programs and rural broadband, maintains strong crop insurance products, approves higher USDA-guaranteed loan limits and expedited USDA Express program approvals, and prevents the expansion of the Farm Credit System into non-farm lending activities and opposes their exemption from the Section 1071 small business data reporting requirements. Community banks and their agricultural borrowers merit favorable tax treatment for interest income on ag loans secured by ag property and primary residences in ag communities. This will help sustain and strengthen ag lending by community banks and reduce interest expenses for their banks ag borrowers. Legitimate Bank Service Charges and Fees are Not Hidden, Exploitive and Junk Fees and Necessary Consumer Financial Responsibility There have been misguided characterizations that community bank service cha… Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 0 0 2025-01-09T12:09:19-05:00
3280994 RIOT PLATFORMS, INC. 3ec080d5-4207-4c80-84ea-a6da242d2d60 Q4 RIOT PLATFORMS, INC. 401107260 RIOT PLATFORMS, INC. 2024 fourth_quarter BAN Access to banking and AML issues for digital asset related companies HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-09T13:14:35-05:00
3281014 TRULIEVE CANNABIS CORP. a72ff725-3aa5-4967-867a-73d13b4304d3 Q4 TRULIEVE CANNABIS CORP. 401106042 TRULIEVE CANNABIS CORP. 2024 fourth_quarter BAN Spoke to a variety of members and staff on the issue of SAFER Banking as it relates to the cannabis industry. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-09T13:39:19-05:00
3281061 CAPITOL ASSET STRATEGIES 2048abce-4172-4152-b00f-484aa5eb845c Q4 CAPITOL ASSET STRATEGIES 401109062 LEDGER 2024 fourth_quarter BAN Issues related to digital assets. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-09T14:30:42-05:00
3281070 INTERNATIONAL ASSOCIATION OF SHEET METAL, AIR, RAIL & TRANSPORTATION WORKERS 2d658116-e377-40c1-8ab0-d74fefb7388d Q4 INTERNATIONAL ASSOCIATION OF SHEET METAL, AIR, RAIL & TRANSPORTATION WORKERS 35070 INTERNATIONAL ASSOCIATION OF SHEET METAL AIR RAIL & TRANSPORTATION WORKERS 2024 fourth_quarter BAN S.5443-- Protecting Employees and Retirees in Business Bankruptcies Act SENATE 0 0 2025-01-09T14:39:50-05:00
3281100 THE NICKLES GROUP, LLC 65d7becc-55c2-41ac-835a-b1a408986baa Q4 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2024 fourth_quarter BAN S. 1838 / H.R. 3881 Credit Card Competition Act of 2023, issues related to swipe fees and competitive routing. S.4570 / H.R. 7531, Secure Payments Act. H.R. 8337, Bank Resilience & Regulatory Improvement Act. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-09T16:08:08-05:00
3281156 BLUE MOUNTAIN STRATEGIES 32e5bc0c-3299-4587-bb3c-161b20c198b4 Q4 BLUE MOUNTAIN STRATEGIES 401104249 SMART APPROACHES TO MARIJUANA 2024 fourth_quarter BAN Issues related to SAFE Banking Act regarding marijuana banking and investment. SENATE 0 0 2025-01-09T18:24:48-05:00
3281224 MASON STREET CONSULTING, LLC 5bbd0bc2-9a30-402d-9294-6c02eed818ee Q4 MASON STREET CONSULTING, LLC 401105150 META PLATFORMS, INC. 2024 fourth_quarter BAN Section 230 of the Communications Decency Act. SENATE 0 0 2025-01-10T07:13:07-05:00
3281275 LAVENDER CONSULTANTS 8365f2e4-aa24-4299-b618-4af1ba1e596e Q4 LAVENDER CONSULTANTS 401104727 ONLINE LENDERS ALLIANCE 2024 fourth_quarter BAN CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-10T10:18:39-05:00
3281291 LAVENDER CONSULTANTS 12b559af-4db5-47ac-94d6-96f8b52a41cc Q4 LAVENDER CONSULTANTS 401104727 ENOVA INTERNATIONAL, INC 2024 fourth_quarter BAN CFPB Small Dollar Lending Rule Fintech Charter Valid When Made Legislation True Lender Legislation Truth In Lending Act for Small Business Lending HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-10T10:24:41-05:00
3281303 THE DLM GROUP 293d96ec-577c-4558-a2bb-5653b7699e65 Q4 THE DLM GROUP 313794 ATADA 2024 fourth_quarter BAN AML Bureau of Indian Affairs (BIA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Customs & Border Protection 0 0 2025-01-10T11:03:27-05:00
3281308 THE DLM GROUP e03df719-4d9b-47ad-947e-07e76b701dc1 Q4 THE DLM GROUP 313794 GLOBAL HERITAGE ALLIANCE, INC. 2024 fourth_quarter BAN AML HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-10T11:04:55-05:00
3281312 THE DLM GROUP 29a161b5-cd4d-4127-92c5-6de0b1fe7c83 Q4 THE DLM GROUP 313794 ANCIENT COIN COLLECTORS GUILD 2024 fourth_quarter BAN AML HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-10T11:07:31-05:00
3281601 SHOPIFY INC 9dae1e7f-d657-4c71-9438-8e834d987587 Q4 SHOPIFY INC 401106080 SHOPIFY INC 2024 fourth_quarter BAN Issues related to competition in the market for credit card routing, including support for H.R. 3881 / S. 1838, the Credit Card Competition Act of 2023. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-10T14:24:02-05:00
3282169 CAPITOL COUNSEL LLC 35f53dcf-0586-41df-a273-dee32aa241b7 Q4 CAPITOL COUNSEL LLC 313715 EARLY WARNING SERVICES, LLC 2024 fourth_quarter BAN Advocacy with regard to electronic payments legislation. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-12T14:32:29-05:00
3282191 CAPITOL COUNSEL LLC d9d920c3-6875-45c1-9d20-7601d4022d9f Q4 CAPITOL COUNSEL LLC 313715 PROVIDENT BANK 2024 fourth_quarter BAN Issues regarding the merger/acquisition of Lakeland Bank, NJ at the federal level. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-12T14:42:53-05:00
3282202 CAPITOL COUNSEL LLC 0f8ba1eb-b125-4381-9d21-4305e023ce0b Q4 CAPITOL COUNSEL LLC 313715 U.S. BANCORP 2024 fourth_quarter BAN Issues relating to financial services, regional banks, tax, and economic policy. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-12T14:46:51-05:00
3282252 BLOUNT STRATEGIC INITIATIVES a97729d9-109b-4e26-a81b-04e137b1fbd5 Q4 BLOUNT STRATEGIC INITIATIVES 401106022 NATIONAL SHERIFF'S ASSOCIATION 2024 fourth_quarter BAN SAFE Banking Act HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-12T17:12:59-05:00
3282388 HOLLAND & KNIGHT LLP 7ffd2085-6a68-4e0b-bc6a-79b4495ca4ff Q4 HOLLAND & KNIGHT LLP 18466 AMERICAN LAND TITLE ASSOCIATION 2024 fourth_quarter BAN Working with the title insurance industry in connection with housing & title matters. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 0 0 2025-01-13T09:50:42-05:00
3282403 HOLLAND & KNIGHT LLP 281344ce-ce62-4cc3-a534-2a41846c2b94 Q4 HOLLAND & KNIGHT LLP 18466 THE US CANNABIS ROUNDTABLE F/K/A NATIONAL CANNABIS ROUNDTABLE 2024 fourth_quarter BAN S.2860 - The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act). HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T09:59:05-05:00
3282484 JGB & ASSOCIATES, LLC bb3a84aa-576e-44c2-a9e8-a4362beb7c1c Q4 JGB & ASSOCIATES, LLC 401017872 CORNERSTONE GOVERNMENT AFFAIRS OBO CIRCLE INTERNET FINANCIAL, INC. 2024 fourth_quarter BAN Issues related to stablecoin legislation; S. 2281 the Responsible Financial Innovation Act. SENATE 0 0 2025-01-13T11:21:27-05:00
3282493 JGB & ASSOCIATES, LLC a86b3c7c-cadc-44e5-a2f4-a764e8ca97ab Q4 JGB & ASSOCIATES, LLC 401017872 CORNERSTONE GOVERNMENT AFFAIRS OBO STRIPE, INC. 2024 fourth_quarter BAN Issues related to payment regulation. SENATE 0 0 2025-01-13T11:25:45-05:00
3282610 FLORIDA BANKERS ASSOCIATION 73647017-4cdf-4bb7-939e-dcce6d4331d6 Q4 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2024 fourth_quarter BAN Credit Unions HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T12:25:24-05:00
3282613 RICH FEUER ANDERSON 28ec720f-2774-468d-b6a7-8144a5cd3bc7 Q4 RICH FEUER ANDERSON 84775 ENACT HOLDINGS, INC. 2024 fourth_quarter BAN Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T12:27:22-05:00
3282617 RICH FEUER ANDERSON 4d90cd79-16b0-48fd-9e83-d11340f78d29 Q4 RICH FEUER ANDERSON 84775 CHIME FINANCIAL INC. 2024 fourth_quarter BAN Legislation and regulation relating to financial and fintech policy. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T12:29:02-05:00
3282620 RICH FEUER ANDERSON a5f81000-238e-410b-9207-3e2991643e74 Q4 RICH FEUER ANDERSON 84775 SENTILINK 2024 fourth_quarter BAN Implementation of the American Taxpayers First Act of 2019. Legislation and Regulation related to Customer Identification Program modernization; implementation of the Electronic Consent Based SSN Verification Service; and issues related to identify fraud. Issues related to treatment of fraud detection under the FCRA HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T12:32:57-05:00
3282624 RICH FEUER ANDERSON ea5d144f-7484-4cf5-8a7c-571dee93021a Q4 RICH FEUER ANDERSON 84775 GEN DIGITAL INC (FORMERLY REPORTED AS MONEYLION TECHNOLOGIES INC. (MONEYLION) 2024 fourth_quarter BAN Legislation and regulation relating to consumer financial products and services. Legislation and regulation relating too data privacy. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T12:35:35-05:00
3282634 CORNERSTONE GOVERNMENT AFFAIRS, INC. ed62273b-32bc-4d80-b683-d0488f300691 Q4 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 STRIPE, INC. 2024 fourth_quarter BAN Issues related to payment processors; HR 9488 the Secure Handling of Electronic Donations Act; issues related to payment regulation; and Tech issues related to payment processing. HOUSE OF REPRESENTATIVES 0 0 2025-01-13T12:49:10-05:00
3282803 I STREET ADVOCATES d6e5c25b-a4dd-42c7-9c96-b0e8e8b8edc7 Q4 I STREET ADVOCATES 51753 PAYPAL 2024 fourth_quarter BAN financial technology policy; small business and consumer protection issue HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T14:34:12-05:00
3282971 ALPINE ADVISORS dadb8e03-e7bd-48ce-a78a-321841e4e7a3 Q4 ALPINE ADVISORS 401106595 COALITION FOR CANNABIS POLICY, EDUCATION AND REGULATION 2024 fourth_quarter BAN Issues pertaining to government-wide federal regulation of cannabis HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T15:41:09-05:00
3283036 THE SMITH-FREE GROUP, LLC 2b6b8ad1-b371-4d29-838b-48e2950ce5df Q4 THE SMITH-FREE GROUP, LLC 35800 RAI SERVICES COMPANY 2024 fourth_quarter BAN Monitored S.1323, SAFE Banking Act of 2023 Monitored H.R.2891, SAFE Banking Act of 2023 Monitored S.2860, SAFER Banking Act   0 0 2025-01-13T16:27:18-05:00
3283042 LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) a2689670-ceb7-4117-9977-6a1f6620a607 Q4 LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 401104559 LIVE OAK BANK 2024 fourth_quarter BAN - Issues related to FDIC Corporate Governance Rulemaking, 12 CFR Parts 308 and 364 RIN 3064-AF94, Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More - H.R. 4763, Financial Innovation and Technology for the 21st Century Act Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T16:33:06-05:00
3283055 KATE MOSS ed4d3f56-313f-4a88-b609-1183941b6921 Q4 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2024 fourth_quarter BAN Issues impacting credit cards and payment systems HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-13T16:43:37-05:00
3283080 NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. 1926a0ac-4d9e-491b-9e0e-5c7059b77de1 Q4 NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. 26796 NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS INC 2024 fourth_quarter BAN Small Business Administration 7(a) loan program - program policy, appropriations, authorization level, including regulatory and other Agency policy changes; Paycheck Protection Program - program policy, implementation, modification, second draw loans; H.R. 8773, Financial Services and General Government Appropriations Act, 2025; H.R. 9747, Continuing Appropriations and Extensions Act, 2025 [PL 118-83]; H.R. 10545, American Relief Act, 2025 [PL 118-158] HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) 0 0 2025-01-13T17:04:32-05:00
3283467 MIZUHO BANK, LTD. 173343d3-e6d1-4091-aef5-bfc9e276dadc Q4 MIZUHO BANK, LTD. 401104773 MIZUHO BANK, LTD. 2024 fourth_quarter BAN Discussions regarding the China issues. Discussions regarding the Inflation Reduction Act. Issues related to capital markets - no specific legislation. Discussions regarding bank holding company regulation, including Basel III rulemaking - no specific legislation. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 0 0 2025-01-14T09:32:46-05:00
3283515 NATIONAL CANNABIS INDUSTRY ASSOCIATION bf4fb01e-1a21-4767-bd59-1a88e5fb5e92 Q4 NATIONAL CANNABIS INDUSTRY ASSOCIATION 400750245 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2024 fourth_quarter BAN HR 2891: the SAFE Banking Act. Lobbying Congress to provide banking related safe harbor for cannabis and cannabis-related businesses. S. 2860: The SAFER Banking Act. Lobbying Congress to provide banking related safe harbor for cannabis and cannabis-related businesses. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-14T09:43:46-05:00
3283711 WESTERN UNION bf618807-4ed4-41b4-a843-0aa0bc396673 Q4 WESTERN UNION 323672 WESTERN UNION 2024 fourth_quarter BAN general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security. Commerce, Dept of (DOC),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office 0 0 2025-01-14T10:47:46-05:00
3283804 PHILIP BECHTEL 831cf6af-1278-4f0f-a7bb-b2b6ffca96c3 Q4 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2024 fourth_quarter BAN Potential legislation and regulation concerning the Federal Home Loan Banks that may arise from the FHFA's FHLBank System at 100 report, including FHFA's request for input concerning the FHLBanks' mission; legislation addressing the mission and activities of the FHLBanks including the Federal Home Loan Bank Mission Implementation Act; general FHLBank matters. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-14T11:20:24-05:00
3283825 ANCHOR LABS, INC. 50f7e9f2-21b4-48e7-8d4e-27a6779f5848 Q4 ANCHOR LABS, INC. 401106823 ANCHOR LABS, INC. 2024 fourth_quarter BAN S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121); H.R. 4766, Clarity for Payment Stablecoins Act; H.R. 4763, Financial Innovation and Technology for 21st Century (FIT) Act - comprehensive crypto legislation; AML legislation (S. 2355 Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act and S. 2355, Digital Asset Anti-Money Laundering Act (DAAMLA) - legislation related to BSA/ AML/ KYC for crypto; H.R. 5741, the Uniform Treatment of Custodian Assets Act - rescinds SAB 121. H.J. Res. 109 - rescinds SAB 121. S. 4155 Lummis-Gillibrand Payment Stablecoin Act - federal stablecoin legislaiton; additional stablecoin and crypto market structure legislation not yet introduced. Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office 0 0 2025-01-14T11:30:06-05:00
3283871 THE SMITH-FREE GROUP, LLC 070048bf-4d56-4727-b570-d7259ce8574b Q4 THE SMITH-FREE GROUP, LLC 35800 THE KROGER CO. 2024 fourth_quarter BAN Monitored discussions related to credit card swipe fees.   0 0 2025-01-14T11:54:30-05:00
3283903 CAPITOL COUNSEL LLC d7a66768-c1e3-4872-9e7e-1e3be4895f1c Q4 CAPITOL COUNSEL LLC 313715 CAPITAL ONE FINANCIAL CORP. 2024 fourth_quarter BAN Issues related to Basel Capital Standards and credit card fees. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-14T12:03:51-05:00
3283908 CAPITOL COUNSEL LLC e7faca03-6220-4eeb-98c0-fe6678f5c3a3 Q4 CAPITOL COUNSEL LLC 313715 CONSUMER BANKERS ASSOCIATION 2024 fourth_quarter BAN Issues related to the National Credit Reporting Agency, consumer credit and overdraft protections. 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,SENATE 0 0 2025-01-14T12:07:02-05:00
3284034 SQUIRE PATTON BOGGS 3379c83d-c6a4-4f41-b0a3-54c8fc991368 Q4 SQUIRE PATTON BOGGS 30906 CENTRAL AMERICAN BANK FOR ECONOMIC INTEGRATION (CABEI) 2024 fourth_quarter BAN Educate US policymakers on bank mission, operation and compliance; Counsel client on the scope, applicability and potential impact of S. 1881 on its operations. HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office 0 0 2025-01-14T13:03:10-05:00
3284108 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2d435231-936c-4d08-847c-b2f236363cd4 Q4 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2024 fourth_quarter BAN Electronic Payments, focused on ACH Payments & Faster Payments ncluding expanding The National Settlement Service Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 0 0 2025-01-14T13:39:50-05:00
3284136 M&T BANK CORPORATION eeb2f321-190d-4aff-8e80-566c8ac099fa Q4 M&T BANK CORPORATION 401104858 M&T BANK CORPORATION 2024 fourth_quarter BAN General discussions and monitoring of activities related to bank regulation. HOUSE OF REPRESENTATIVES,SENATE 0 0 2025-01-14T13:52:03-05:00
3284584 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 9c04d16b-75c6-44c2-a5b2-86ea698a76c0 4T JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 401108725 DAVIS BANCORP 2024 fourth_quarter BAN H.R.4128 - 118th Congress (2023-2024) Introduced in House (06/14/2023) Payment Choice Act of 2023 The Payment Choice Act of 2023 requires retail businesses to accept cash as a form of payment for on-site sales of $500 or less, and it prohibits them from charging cash-paying customers a higher price compared to customers not paying with cash. Businesses covered by this bill are those engaged in the business of selling or offering goods or services at retail to the public that accept in-person payments at a physical location. The bill provides for enforcement through preventative relief, damages, and civil penalties. Mandate: To raise awareness and assist in the promotion of legislation (Payment Choice Act of 2023) in order to preserve the right to use cash to purchase basic needs. It is important that both the public and political representatives understand the dangers and inequities of the growing trend towards digital-only payments. While convenient for some, it is harmful to others for reasons of fairness, resilience, privacy and safety. Cash does not incur transaction fees, interest or overdraft fees. People who can pay digitally still want the right to choose whether to use cash. A recent survey by the Federal Reserve Bank showed that over 90% of US consumers plan to use cash to make imminent payments - or to store it to meet their future needs. Cash is legal tender. 5.9+ million Americans who are unbanked and underbanked rely on cash to pay for necessities. Digital payments are generally not an option for those who live paycheck-to-paycheck. The need and desire to use cash spans the entire age spectrum of our society. Retirees often cash and live off their social security checks throughout the month. And, nearly 70% of Gen-Zers use cash more than they did 12 months ago, according to a 2024 Credit Karma online survey, mostly as a way to better budget their living expenses. Many consumers have concerns about the privacy of digital payments, particularly with respect to data collection, fraud and identity theft… HOUSE OF REPRESENTATIVES 0 1 2025-01-14T18:13:48-05:00
3284587 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 426ce2f0-625a-4a64-b05d-a4d55548b067 Q4 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 401108725 FIFTH THIRD BANK 2024 fourth_quarter BAN H.R.4128 - 118th Congress (2023-2024) Introduced in House (06/14/2023) Payment Choice Act of 2023 The Payment Choice Act of 2023 requires retail businesses to accept cash as a form of payment for on-site sales of $500 or less, and it prohibits them from charging cash-paying customers a higher price compared to customers not paying with cash. Businesses covered by this bill are those engaged in the business of selling or offering goods or services at retail to the public that accept in-person payments at a physical location. The bill provides for enforcement through preventative relief, damages, and civil penalties. Mandate: To raise awareness and assist in the promotion of legislation (Payment Choice Act of 2023) in order to preserve the right to use cash to purchase basic needs. It is important that both the public and political representatives understand the dangers and inequities of the growing trend towards digital-only payments. While convenient for some, it is harmful to others for reasons of fairness, resilience, privacy and safety. Cash does not incur transaction fees, interest or overdraft fees. People who can pay digitally still want the right to choose whether to use cash. A recent survey by the Federal Reserve Bank showed that over 90% of US consumers plan to use cash to make imminent payments - or to store it to meet their future needs. Cash is legal tender. 5.9+ million Americans who are unbanked and underbanked rely on cash to pay for necessities. Digital payments are generally not an option for those who live paycheck-to-paycheck. The need and desire to use cash spans the entire age spectrum of our society. Retirees often cash and live off their social security checks throughout the month. And, nearly 70% of Gen-Zers use cash more than they did 12 months ago, according to a 2024 Credit Karma online survey, mostly as a way to better budget their living expenses. Many consumers have concerns about the privacy of digital payments, particularly with respect to data collection, fraud and identity theft… HOUSE OF REPRESENTATIVES 0 0 2025-01-14T18:21:48-05:00
3284590 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. fb007b9a-c125-454d-9a84-b232e1ef6904 Q4 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 401108725 LOWERS RISK GROUP 2024 fourth_quarter BAN H.R.4128 - 118th Congress (2023-2024) Introduced in House (06/14/2023) Payment Choice Act of 2023 The Payment Choice Act of 2023 requires retail businesses to accept cash as a form of payment for on-site sales of $500 or less, and it prohibits them from charging cash-paying customers a higher price compared to customers not paying with cash. Businesses covered by this bill are those engaged in the business of selling or offering goods or services at retail to the public that accept in-person payments at a physical location. The bill provides for enforcement through preventative relief, damages, and civil penalties. Mandate: To raise awareness and assist in the promotion of legislation (Payment Choice Act of 2023) in order to preserve the right to use cash to purchase basic needs. It is important that both the public and political representatives understand the dangers and inequities of the growing trend towards digital-only payments. While convenient for some, it is harmful to others for reasons of fairness, resilience, privacy and safety. Cash does not incur transaction fees, interest or overdraft fees. People who can pay digitally still want the right to choose whether to use cash. A recent survey by the Federal Reserve Bank showed that over 90% of US consumers plan to use cash to make imminent payments - or to store it to meet their future needs. Cash is legal tender. 5.9+ million Americans who are unbanked and underbanked rely on cash to pay for necessities. Digital payments are generally not an option for those who live paycheck-to-paycheck. The need and desire to use cash spans the entire age spectrum of our society. Retirees often cash and live off their social security checks throughout the month. And, nearly 70% of Gen-Zers use cash more than they did 12 months ago, according to a 2024 Credit Karma online survey, mostly as a way to better budget their living expenses. Many consumers have concerns about the privacy of digital payments, particularly with respect to data collection, fraud and identity theft… HOUSE OF REPRESENTATIVES 0 0 2025-01-14T18:27:21-05:00
3284593 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 56f39180-5745-4e58-8142-127f331baa5a Q4 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 401108725 BRINKS, INC. 2024 fourth_quarter BAN H.R.4128 - 118th Congress (2023-2024) Introduced in House (06/14/2023) Payment Choice Act of 2023 The Payment Choice Act of 2023 requires retail businesses to accept cash as a form of payment for on-site sales of $500 or less, and it prohibits them from charging cash-paying customers a higher price compared to customers not paying with cash. Businesses covered by this bill are those engaged in the business of selling or offering goods or services at retail to the public that accept in-person payments at a physical location. The bill provides for enforcement through preventative relief, damages, and civil penalties. Mandate: To raise awareness and assist in the promotion of legislation (Payment Choice Act of 2023) in order to preserve the right to use cash to purchase basic needs. It is important that both the public and political representatives understand the dangers and inequities of the growing trend towards digital-only payments. While convenient for some, it is harmful to others for reasons of fairness, resilience, privacy and safety. Cash does not incur transaction fees, interest or overdraft fees. People who can pay digitally still want the right to choose whether to use cash. A recent survey by the Federal Reserve Bank showed that over 90% of US consumers plan to use cash to make imminent payments - or to store it to meet their future needs. Cash is legal tender. 5.9+ million Americans who are unbanked and underbanked rely on cash to pay for necessities. Digital payments are generally not an option for those who live paycheck-to-paycheck. The need and desire to use cash spans the entire age spectrum of our society. Retirees often cash and live off their social security checks throughout the month. And, nearly 70% of Gen-Zers use cash more than they did 12 months ago, according to a 2024 Credit Karma online survey, mostly as a way to better budget their living expenses. Many consumers have concerns about the privacy of digital payments, particularly with respect to data collection, fraud and identity theft… HOUSE OF REPRESENTATIVES 0 0 2025-01-14T18:40:21-05:00
3284605 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 7bb8c1c0-712b-4414-8bff-79b810b50634 Q4 JTI MARKETING & COMMUNICATIONS, INC. DBA JTI, INC. 401108725 LOOMIS ARMORED US 2024 fourth_quarter BAN H.R.4128 - 118th Congress (2023-2024) Introduced in House (06/14/2023) Payment Choice Act of 2023 The Payment Choice Act of 2023 requires retail businesses to accept cash as a form of payment for on-site sales of $500 or less, and it prohibits them from charging cash-paying customers a higher price compared to customers not paying with cash. Businesses covered by this bill are those engaged in the business of selling or offering goods or services at retail to the public that accept in-person payments at a physical location. The bill provides for enforcement through preventative relief, damages, and civil penalties. Mandate: To raise awareness and assist in the promotion of legislation (Payment Choice Act of 2023) in order to preserve the right to use cash to purchase basic needs. It is important that both the public and political representatives understand the dangers and inequities of the growing trend towards digital-only payments. While convenient for some, it is harmful to others for reasons of fairness, resilience, privacy and safety. Cash does not incur transaction fees, interest or overdraft fees. People who can pay digitally still want the right to choose whether to use cash. A recent survey by the Federal Reserve Bank showed that over 90% of US consumers plan to use cash to make imminent payments - or to store it to meet their future needs. Cash is legal tender. 5.9+ million Americans who are unbanked and underbanked rely on cash to pay for necessities. Digital payments are generally not an option for those who live paycheck-to-paycheck. The need and desire to use cash spans the entire age spectrum of our society. Retirees often cash and live off their social security checks throughout the month. And, nearly 70% of Gen-Zers use cash more than they did 12 months ago, according to a 2024 Credit Karma online survey, mostly as a way to better budget their living expenses. Many consumers have concerns about the privacy of digital payments, particularly with respect to data collection, fraud and identity theft… HOUSE OF REPRESENTATIVES 0 0 2025-01-14T18:45:40-05:00

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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 130.698ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API · Privacy