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 General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; general bank de-risking issues; general issues con... |
Western Union Company
|
GrayRobinson PA | |||
| Details Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of th... |
TransUnion
|
GrayRobinson PA | |||
| Details Issues affecting financial technology and small business lending. |
Small Business Finance Association
|
GrayRobinson PA | |||
| Details Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prep... |
PayPal, Inc.
|
GrayRobinson PA | |||
| Details Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies... |
National Association of Industrial Bankers
|
GrayRobinson PA | |||
| Details Government-sponsored enterprise reform. Housing finance reform. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for... |
Mortgage Bankers Association
|
GrayRobinson PA | |||
| Details Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regardi... |
Green Dot Corporation
|
GrayRobinson PA | |||
| Details Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bond... |
Federal Home Loan Bank of Atlanta
|
GrayRobinson PA | |||
| Details Issues related to banking and financial services including: securitization, debts, online lending, virtual currency, payments and capital markets. |
Cross River Bank
|
GrayRobinson PA | |||
| Details Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Cons... |
Community Financial Services Association of America
|
GrayRobinson PA | |||
| Details Issues affecting the regulation of banks and bank holding companies. |
City National Bank
|
GrayRobinson PA | |||
| Details Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Issues related to anti-money laundering and the Bank Secrecy Act. Issues related to accounting... |
CAPITAL ONE FINANCIAL CORPORATION
|
GrayRobinson PA | |||
| Details Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Issues related to proposed rulemaking by the Federal Reserve Board for financial institutions ... |
BMO Financial Corp.
|
GrayRobinson PA | |||
| Details Issues relating to SEC margin rules, swaps, and derivatives. Issues relating to CFTC, swaps, and derivatives. Formation of Voluntary Carbon Markets |
International Swaps and Derivatives Association
|
ALPINE GROUP PARTNERS, LLC. | |||
| Details Best interest standard for SEC; Independent Contractor legislation; tax deductibility of advisory fees; exemption of small broker deals; retirement security; regulation through enforcement at the S... |
Financial Services Institute
|
Holland & Knight, LLP | |||
| Details Overview of the registrant and its global activities; issues related to project finance, issues related to capital regulations; issues related to financial regulations; issues related to climate-re... |
MUFG AMERICAS HOLDINGS CORPORATION
|
in-house lobbying | |||
| Details Issues related to banking. |
Banking Branch and Trust Co. and its affiliates including BB&T Corp.
|
UNITED BY INTEREST, LLC. | |||
| Details Issues related to banking services for the cannabis technology industry; S. 910 / H.R. 1996 Safe Banking Act of 2021 Issues related to innovation and consumer safety in the cannabis technology indu... |
PAX Labs
|
Franklin Square Group, LLC | |||
| Details Reform of Government Sponsored Enterprises. Dodd-Frank reform measures, including regulatory relief for mid-sized banks and CFPB measures. Implementation of S. 2135 Economic Growth, Regulatory Reli... |
Coffee & Associates (on Behalf of Texas Capital Bank)
|
Ballard Spahr LLP | |||
| Details Legislation affecting the regulation of private equity Provisions related to the tax treatment of private equity. Proposals to alter the tax treatment of carried interest capital gains. Provisions ... |
American Investment Council
|
Mindset Advocacy, LLC | |||
| Details Monitor financial derivatives legislation and regulation and any such laws or rules that impact derivatives market participants. Monitor and ensure that capital rules do not disincentive clearing. ... |
FUTURES INDUSTRY ASSOCIATION
|
in-house lobbying | |||
| Details Dodd-Frank Reform, Congressional Review Act, Intellectual Property |
Bank Policy Institute
|
TG&C Consulting Group, LLC | |||
| Details Issues related to banking regulation including brokered deposits - no specific legislation. |
FARM BUREAU BANK FSB
|
K&L GATES, LLP | |||
| Details Issues related to banking and access to capital. |
The Blackstone Group
|
UNITED BY INTEREST, LLC. | |||
| Details Advocacy efforts for the goal of SEC approval of Iownits technology |
Iownit Capital and Markets, Inc.
|
Cornerstone Government Affairs, Inc. | |||
| Details Federal Housing Administration matters. Federal Housing Administration servicing rules. |
MidFirst Bank
|
Holland & Knight, LLP | |||
| Details Issues related to government-sponsored enterprise reform. Issues related to financing for housing. |
Morgan Stanley & Co. LLC
|
Forethought Advisors, LLC | |||
| 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 Reform of Government Sponsored Enterprises. Dodd-Frank reform measures, including regulatory relief for mid-sized banks and CFPB measures. Implementation of S. 2135 Economic Growth, Regulatory Reli... |
Coffee & Associates (on Behalf of Texas Capital Bank)
|
Ballard Spahr LLP | |||
| Details S. 762, Expanding Access to Lending Options Act, all provisions; credit union field of membership issues, including maturity limits for federal credit unions; H.R. 6889, Credit Union Board Moderniz... |
California and Nevada Credit Union League
|
Ballard Spahr LLP |