Searching...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 related to large global banks, generally Issues related to setting bank capital standards Issues related to bank safety and soundness, generally S. 1838, Credit Card Competition Act |
Citigroup Washington, Inc
|
RESOLUTION PUBLIC AFFAIRS, LLC | |||
| Details Congressional and regulatory efforts related to the securitization industry |
Structured Finance Association
|
FS VECTOR LLC | |||
| Details Issues relating to the Department of Treasurys Emergency Capital Investment Program |
Ponce Bank
|
Tonio Burgos & Associates, Inc. | |||
| Details Business Lending, Rate Cap legislation, Disclosure requirements |
Everest Business Funding
|
Ervin Graves Strategy Group, LLC | |||
| Details Monitor Policy Affecting the Data and Technology Industry. |
Cognizant Technology Solutions
|
Republic Consulting, LLC | |||
| Details Monitor issues relating to mobile payments. Monitor issues relating to cybersecurity and technology. Monitor issues relating to small business lending. Monitor legislation as it relates to trade. M... |
PayPal, Inc.
|
CAPITOL CHAMBERS STRATEGIES | |||
| Details Issues pertaining to government-wide federal regulation of cannabis. |
Coalition for Cannabis Policy, Education, and Regulation
|
Forbes-Tate | |||
| Details Outreach to Capitol Hill and the Administration on international banking issues. |
HSBC Technology & Services USA Inc.
|
Cornerstone Government Affairs, Inc. | |||
| Details S. 1200 (SAFE Banking Act) Inclusion of FDA report language concerning CBD and SAFE Banking in the FY 2023 omnibus |
CANOPY GROWTH USA LLC
|
in-house lobbying | |||
| Details Issues related to interchange S.1838 - Credit Card Competition Act H.R.3881 - Credit Card Competition Act |
Mastercard
|
The Duberstein Group Inc. | |||
| Details Banking |
MD|DC Credit Union Association
|
Providence Strategies | |||
| Details Issues related to international banking. |
Banco Azteca, S.A., Institucion de Banca Multiple
|
Forward Global | |||
| Details Issues related to overdraft and NSF policies at financial institutions and credit unions. |
DoubleCheck Solutions, LLC
|
ALLON ADVOCACY, LLC | |||
| Details Federal government relations regarding international banking industry |
Grup Immobiliari Cierco
|
Mercury Public Affairs, LLC | |||
| Details Issues relating to financial literacy and financial inclusion. Issues relating to payment innovation. Issues related to payment card security. Issues related to credit cards, privacy and data use, ... |
Visa, Inc.
|
535 GROUP, LLC | |||
| Details Issues related to tax administration and tax-time financial products; IRS tax administration issues; HRA Public Law No. 117-169 and S.4508 & HR 8368 (aka Tax Filing Simplification Act of 2022) addr... |
American Coalition for Taxpayer Rights
|
Mr. Stephen Ryan | |||
| Details Educate policymakers on cannabis legalization efforts. Monitoring cannabis-related banking policy, including H.R.1996/S.910, the SAFE Banking Act and H.R.4521, America COMPETES Act of 2022. |
LeafLink, Inc.
|
Invariant LLC | |||
| Details Federal policy relating to implementation of Private Equity Fund regulation in the Dodd Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203). |
John K. Castle
|
Mr. William Castle | |||
| Details Federal policy relating to implementation of Private Equity Fund regulation in the Dodd Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203). |
John K. Castle
|
Mr. William Castle | |||
| Details Amend TRIA to improve ability for judgements creditors to collect on the judgements against terrorist parties, including state sponsors of terror Amend TRIA to improve ability for judgements credit... |
Fred and Cindy Warmbier
|
McGuireWoods Consulting (A Subsidiary of McGuireWoods LLP) | |||
| 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 |