lobbying_activities
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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| 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);