Lobbying Arrangements: Banking
New Lobbying Registrations About Banking By Quarter
Former Covered Federal Workers:
Other Lobbyists:
Issue | Client | Firm | Lobbyists | Start Date | Latest Filing Date |
---|---|---|---|---|---|
Details Issues and legislation related to banking reform legislation, chartering and payment systems, London Interbank Offered Rate (LIBOR), and climate-risk policies; monitoring Reconciliation and Infrast... |
Regions Financial Corporation
|
Venable LLP | |||
Details Education around digital asset and cryptocurrency issues. Infrastructure Investment and Jobs Act (H.R. 3684); S.Con.Res. 5 Implementation. |
Digital Currency Group
|
KLEIN/JOHNSON GROUP | |||
Details Issues related to pass-through businesses. S. 657 - Neighborhood Homes Investment Act. Issues related to customer engagement and data security. Issues related to remote online notarization. H.R.... |
Rock Central
|
Mehlman Consulting, Inc. | |||
Details Custody banking issues related to cryptocurrency legislation. Issues related to custodial banking, including FED, FDIC and SEC regulations. |
Northern Trust
|
Mehlman Consulting, Inc. | |||
Details General Banking Issues, Basel |
MUFG Americas Holdings Corporation
|
Fierce Government Relations | |||
Details Spoke to a variety of members and staff on the issue of SAFE Banking as it relates to the cannabis industry. |
Trulieve Cannabis Corp.
|
in-house lobbying | |||
Details Increasing transparency in government contracting to advance business diversity. |
Ariel Investments
|
Mehlman Consulting, Inc. | |||
Details Monitored issues concerning online lending proposals. |
Elevate Credit Service, LLC
|
theGROUP DC, LLC | |||
Details Handheld ultrasound and medical imaging issues, generally; no specific legislation S. 3799 Prevent PANDEMICS Act Handheld ultrasound issues, generally; no specific legislation Handheld ultrasound ... |
BUTTERFLY NETWORK, INC.
|
in-house lobbying | |||
Details Issues related to TSA PreCheck Issues related to implementation of the REAL ID Act (P.L. 109-13) Issues related to 2021 travel surge REAL ID Issues related to procurement of identification technolo... |
Idemia Identity & Security USA, LLC (formerly known as Idemia North America)
|
SOUTHERN STRATEGIES LLC | |||
Details Issues related to consumer unsecured debt settlement. Issues related to consumer debt relief and debt settlement for unsecured consumer debt. |
American Association for Debt Resolution (formerly American Fair Credit Council)
|
ALLON ADVOCACY, LLC | |||
Details Patent reform |
The Clearing House Association, LLC
|
Bose Public Affairs Group | |||
Details Property and casualty insurance |
American Bankers Association Insurance Advocacy
|
Mr. Dan Perrin | |||
Details General Banking Legislation |
DICKINSON FINANCIAL CORPORATION
|
Phoenix Global Organization Incorporated | |||
Details General Banking Issues and Legislation |
INTERNATIONAL FINANCE CORPORATION
|
Phoenix Global Organization Incorporated | |||
Details Potential drafting of legislation impacting the sanctions compliance industry; financial services and foreign relations issues regarding company mission Human rights sanctions; financial services a... |
Castellum.AI
|
DIROMA ECK & CO. LLP | |||
Details Monitor various appropriations activity. Monitor various sanction related issues. Monitor various issues related to annual NDAA authorizations. 2023 FAA Reauthorization Act |
Boeing Company
|
The Lugar Group ( FKA Lugar Hellmann Group) | |||
Details Monitor various issues before the Banking Committee and Financial Services Committee Monitor FY24 Appropriations and Budget bills. |
Wells Fargo & Company
|
535 GROUP, LLC | |||
Details Issues related to financial service regulatory reform. Issues related immigration reform Issues related to COVID-19 response. |
International Bancshares Corporation
|
AVISA PARTNERS US, INC. | |||
Details Financial Services Regulation and Oversight |
Citizens Financial Group
|
Bose Public Affairs Group | |||
Details Educate Members of Congress on the need to improve access to banking services for the cannabis industry, including in S.910/H.R.1996, the SAFE Banking Act, and National Defense Authorization Act; m... |
National Medicinal Cannabis Coalition
|
Invariant LLC | |||
Details Regulation of structured products |
Halo Investing
|
BLUE RIDGE LAW & POLICY, P.C. | |||
Details AML CULTURAL PROPERTY TRADE ANY CULTURAL PROPERTY LEGISLATION CUSTOMS ENFORCEMENT |
Ancient Coin Collectors Guild
|
The DLM Group | |||
Details Laws and Policies Governing Financial Institutions |
INTERCONTINENTAL BANK OF COMMERCE LLC
|
Phoenix Global Organization Incorporated | |||
Details Laws and Policies Regulating Financial Institutions |
SCGI CREDIT UNION LLC
|
Phoenix Global Organization Incorporated | |||
Details Financial Transfer of Money Issues |
FLEX MONEY PAYMENT SERVICES LLC.
|
Phoenix Global Organization Incorporated | |||
Details Dodd-Frank Act implementation issues; Capital issues; Payments issues. Issues relating to Federal Housing Administration; Issues relating to housing finance reform in general. Issues pertaining to ... |
Wells Fargo
|
CGCN GROUP, LLC | |||
Details Issues around technology, competitiveness, broadband, privacy, artificial intelligence, transportation, permitting reform, government IT modernization and FAA reauthorization. Monitor issues relate... |
U.S. Chamber of Commerce - C_TEC and CCMC
|
Tiber Creek Group | |||
Details Issues and legislation related to banking reform legislation, chartering and payment systems, London Interbank Offered Rate (LIBOR), and climate-risk policies Issues and legislation related to IRS ... |
Bank Policy Institute
|
Venable LLP | |||
Details Issues related to banking and consumer protection legislation. |
Activehours Inc., d/b/a Earnin
|
Forbes-Tate |