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Lobbying Spend
—
Filings
60
Firms Hired
1
Active Period
2004–2020
Client-reported lobbying expenses on LDA filings
Lobbying firms retained by this client; amounts are client-reported expenses when available
Government entities explicitly identified as targets in LDA filings
Most frequently reported lobbying issues
Bill numbers found in source-reported LDA specific issue text; broad topic matches are excluded
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
2020 · second_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring of S. 3111 Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019; monitoring for legislation related to market data
Client expense: — · Firm income: $30,000
Matched citations: S. 3111
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
2020 · first_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring of S. 3111 Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client expense: — · Firm income: $30,000
Matched citations: S. 3111
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
2019 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring H.R. 2572, to amend the Federal Deposit Insurance Act (FDIC Act) to clarify the definition of a deposit broker; continued monitoring for introduction of legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress.
Client expense: — · Firm income: $30,000
Matched citations: H.R. 6158
To amend the Federal Deposit Insurance Act to clarify the definition of a deposit broker, and for other purposes.
2019 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring H.R. 2572, to amend the Federal Deposit Insurance Act (FDIC Act) to clarify the definition of a deposit broker; continued monitoring for introduction of legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress.
Client expense: — · Firm income: $30,000
Matched citations: H.R. 2572
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
2019 · third_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring H.R. 2572, to amend the Federal Deposit Insurance Act (FDIC Act) to clarify the definition of a deposit broker; continued monitoring for introduction of legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress.
Client expense: — · Firm income: $30,000
Matched citations: H.R. 6158
To amend the Federal Deposit Insurance Act to clarify the definition of a deposit broker, and for other purposes.
2019 · third_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring H.R. 2572, to amend the Federal Deposit Insurance Act (FDIC Act) to clarify the definition of a deposit broker; continued monitoring for introduction of legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress.
Client expense: — · Firm income: $30,000
Matched citations: H.R. 2572
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
2019 · second_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring for introduction of legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress.
Client expense: — · Firm income: $30,000
Matched citations: H.R. 6158
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
2019 · first_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring for introduction of any legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress.
Client expense: — · Firm income: $30,000
Matched citations: H.R. 6158
Consumer Financial Choice and Capital Markets Protection Act of 2018
2018 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R. 2319, the Consumer Financial Choice and Capital Markets Protection Act of 2018, pertaining to money market reforms, especially language requiring that prime institutional and tax exempt institutional money market funds float their net asset values (NAVs); monitoring of financial services generally.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 2319
Consumer Financial Choice and Capital Markets Protection Act of 2018
2018 · third_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R. 2319, the Consumer Financial Choice and Capital Markets Protection Act of 2018, pertaining to money market reforms, especially language requiring that prime institutional and tax exempt institutional money market funds float their net asset values (NAVs); monitoring of financial services generally.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 2319
Economic Growth, Regulatory Relief, and Consumer Protection Act
2018 · second_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act; monitoring of financial services generally.
Client expense: — · Firm income: $50,000
Matched citations: S. 2155
Consumer Financial Choice and Capital Markets Protection Act of 2018
2018 · first_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R. 2319, Consumer Financial Choice and Capital Markets Act of 2017, a bill to amend the Investment Company Act of 1940 to allow a money market fund,under specified conditions, to elect to operate using a different method of valuation (like a floating NAV) than is otherwise required.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 2319
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
2017 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R.1, An Act to provide for reconciliation pursuant to Titles II and V of the concurrent resolution on the budget for the fiscal year 2018, all provisions pertaining to Last In Last Out (LIFO) or First In First Out (FIFO) treatment of the timing of the gain recognized on sale of stock held in portfolio.
Client expense: — · Firm income: $50,000
Matched citations: H.R.1
Financial CHOICE Act of 2017
2017 · second_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R. 10, Financial CHOICE Act of 2017, all provisions, and in particular any language repealing Financial Stability Oversight Council's (FSOC's) authority to designate non-bank financial companies as systematically important financial institutions (SIFIs).
Client expense: — · Firm income: $50,000
Matched citations: H.R. 10
Financial CHOICE Act of 2016
2017 · first_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Any language or draft legislation similar to the following bill of the 114th Congress: H.R. 5983, Financial CHOICE Act of 2016, all provisions, and in particular any language pertaining to the 10% capital leverage ratio or changes thereto; and, any language repealing Financial Stability Oversight Council's (FSOC's) authority to designate non-bank financial companies as systematically important financial institutions (SIFIs).
Client expense: — · Firm income: $50,000
Matched citations: H.R. 5983
Financial CHOICE Act of 2016
2016 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R. 5983, Financial CHOICE Act of 2016, all provisions, and in particular any language pertaining to the 10% capital leverage ratio or changes thereto; and, any language repealing Financial Stability Oversight Council's (FSOC's) authority to designate non-bank financial companies as systematically important financial institutions (SIFIs).
Client expense: — · Firm income: $50,000
Matched citations: H.R. 5983
Financial CHOICE Act of 2016
2016 · third_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R. 5983, Financial CHOICE Act of 2016, all provisions,and in particular any language repealing Financial Stability Oversight Council's (FSOC's) authority to designate non-bank financial companies as systematically important financial institutions (SIFIs).
Client expense: — · Firm income: $50,000
Matched citations: H.R. 5983
Retail Investor Protection Act
2016 · first_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under ERISA with the rulemaking authority provided to the S.E.C. in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; H.R. 1090, Retail Investor Protection Act, all provisions, especially those relating to creation of a uniform fiduciary standard for brokers or dealers; Oversight pertaining to the Financial Stability Oversight Council.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 1090
Retail Investor Protection Act
2015 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under ERISA with the rulemaking authority provided to the S.E.C. in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; H.R. 1090, Retail Investor Protection Act, all provisions, especially those relating to creation of a uniform fiduciary standard for brokers or dealers; Oversight pertaining to the Financial Stability Oversight Council.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 1090
Retail Investor Protection Act
2015 · third_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under ERISA with the rulemaking authority provided to the S.E.C. in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; H.R. 1090, Retail Investor Protection Act, all provisions, especially those relating to creation of a uniform fiduciary standard for brokers or dealers; Oversight pertaining to the Financial Stability Oversight Council.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 1090
Retail Investor Protection Act
2014 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring of H.R. 2374, the Retail Investor Protection Act, linking the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under ERISA with the rulemaking authority provided to the S.E.C. in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; Oversight pertaining to the Financial Stability Oversight Council.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 2374
Retail Investor Protection Act
2014 · third_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring of H.R.2374, the Retail Investor Protection Act, linking the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under ERISA with the rulemaking authority provided to the SEC in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; Oversight pertaining to the Financial Stability Oversight Council.
Client expense: — · Firm income: $50,000
Matched citations: H.R.2374
Retail Investor Protection Act
2014 · second_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring of H.R. 2374, the Retail Investor Protection Act, linking the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under the Employee Retirement Income Security Act (ERISA) with the rulemaking authority provided to the SEC in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; Oversight pertaining to the Financial Stability Oversight Council.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 2374
Retail Investor Protection Act
2014 · first_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
Monitoring of H.R. 2374, the Retail Investor Protection Act, linking the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under the Employee Retirement Income Security Act (ERISA) with the rulemaking authority provided to the SEC in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; Oversight pertaining to the Financial Stability Oversight Council.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 2374
Retail Investor Protection Act
2013 · fourth_quarter · Firm: THE VELASQUEZ GROUP, L.L.C.
H.R. 2374, the Retail Investor Protection Act, linking the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under the Employee Retirement Income Security Act (ERISA) with the rulemaking authority provided to the SEC in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; any Congressional regulation of money market funds or oversight of federal agencies who regulate them.
Client expense: — · Firm income: $50,000
Matched citations: H.R. 2374
Source: Senate LDA