Lobbying Relationship

Client

MOODY'S CORPORATION

More records

Lobbying firm

MOODY'S CORPORATION

More records

  • Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203); issues related to implementation, and capital markets William M. (Mac) Thornberry National Defense Authorization Act (NDAA) for FY2021 (P.L. 116-283); issues related to anti-money laundering, beneficial ownership, Know Your Customer, and data
  • Issues related to the Agriculture Improvement Act of 2018, (P.L. 115-334) Farm Bill

Duration: to

General Issues: Financial Institutions/Investments/Securities, Agriculture, Economics/Economic Development, Science/Technology, Banking, Disaster Planning/Emergencies, Environmental/Superfund, Urban Development/Municipalities, Telecommunications, Homeland Security

Spending: about $1,750,000 (But it's complicated. Here's why.)

Agencies lobbied since 2021: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), U.S. Senate, House of Representatives, Treasury - Dept of, Executive Office of the President (EOP), Federal Energy Regulatory Commission (FERC), Securities & Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Vice President of the U.S., White House Office, Housing & Urban Development - Dept of (HUD), Small Business Administration (SBA), Federal Reserve System

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?
Twaun Samuel Rep Waters: Intern, (2009), Legislative Counsel, (2009-2013), Chief of Staff, (2014-2021); House Fin. Serv. Committee: Legis. Counsel, (2013), Sr. Counsel (2013-2014)
Kathyanne Cohen n/a
Demis Mavrellis n/a

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.

Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Registration

Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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