Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Duration: May 1, 2018
to
October 1, 2022
General Issues: Banking
Spending: about $300,000 (But it's complicated. Here's why.)
It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.
Agencies lobbied since 2018: U.S. Senate, House of Representatives, Treasury - Dept of, Federal Deposit Insurance Corporation (FDIC), Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC)
Lobbyists
Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.
Lobbyist
Covered positions?
Larry Lavender
Former CoS House Financial Services Committee
House Financial Services Committee Chief of Staff
Disclosures Filed
Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.
4th Quarter, 2022
LAVENDER CONSULTANTS terminated an engagement in which they represented Mid-Size Bank Coalition of America on Jan. 5, 2023.
Original Filing: 301425046.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2022
In Q3, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America . The report was filed on Oct. 11, 2022.
Original Filing: 301402714.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2022
In Q2, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America . The report was filed on July 5, 2022.
Original Filing: 301377538.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2022
In Q1, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America . The report was filed on April 14, 2022.
Original Filing: 301356303.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
4th Quarter, 2021
In Q4, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America . The report was filed on Jan. 13, 2022.
Original Filing: 301322345.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2021
In Q3, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America . The report was filed on Oct. 15, 2021.
Original Filing: 301299884.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2021
In Q2, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America . The report was filed on July 13, 2021.
Original Filing: 301275785.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2021
In Q1, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $10,000. The report was filed on April 16, 2021.
Original Filing: 301254806.xml
Lobbying Issues
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833 Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives
4th Quarter, 2020
In Q4, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $20,000. The report was filed on Jan. 15, 2021.
Original Filing: 301232168.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
H.R. 133 Omnibus Appropriations Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
3rd Quarter, 2020
In Q3, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $20,000. The report was filed on Oct. 8, 2020.
Original Filing: 301208235.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
2nd Quarter, 2020
In Q2, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $20,000. The report was filed on July 10, 2020.
Original Filing: 301186858.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
H.R. 6074: Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020
H.R. 6201: Families First Coronavirus Response Act
H.R. 748: Coronavirus Aid, Relief, and Economic Security Act
H.R. 266: Paycheck Protection Program and Health Care Enhancement Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
1st Quarter, 2020
In Q1, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $30,000. The report was filed on April 3, 2020.
Original Filing: 301153854.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
S. 2808 - Emergency Assistance in Response to the Covid-19 Pandemic
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
4th Quarter, 2019
In Q4, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $30,000. The report was filed on Jan. 2, 2020.
Original Filing: 301102893.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
S.2833Veterans and Consumers Fair Credit Act
H.R.5050 - Veterans and Consumers Fair Credit Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
3rd Quarter, 2019
In Q3, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $30,000. The report was filed on Oct. 8, 2019.
Original Filing: 301063958.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
2nd Quarter, 2019
In Q2, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $30,000. The report was filed on Sept. 3, 2019.
Original Filing: 301061733.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
1st Quarter, 2019
In Q1, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $30,000. The report was filed on April 12, 2019.
Original Filing: 301024688.xml
Lobbying Issues
Dodd-Frank Act
Banking issues in the Appropriations Act
Community Reinvestment Act
Bank Secrecy Act
Anti-Money Laundering
Cannabis Banking
SAFE Banking Act
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC)
4th Quarter, 2018
In Q4, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $30,000. The report was filed on Jan. 14, 2019.
Original Filing: 301004298.xml
Lobbying Issues
Dodd-Frank Reform
Banking Issues in the Appropriations Process
S.2155
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of Federal Deposit Insurance Corporation (FDIC)
3rd Quarter, 2018
In Q3, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $30,000. The report was filed on Oct. 15, 2018.
Original Filing: 300985595.xml
Lobbying Issues
Dodd-Frank Reform
Banking Issues in the Appropriations Process
S.2155
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
2nd Quarter, 2018
In Q2, LAVENDER CONSULTANTS lobbied for Mid-Size Bank Coalition of America , earning $20,000. The report was filed on July 19, 2018.
Original Filing: 300969626.xml
Lobbying Issues
Dodd-Frank Reform
Banking Issues in the Appropriations Process
S.2155
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate