Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| 9TH STREET STRATEGIES | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2024 | 07/17/2024 @ 03:50 PM |
| 9TH STREET STRATEGIES | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2024 | 04/11/2024 @ 05:06 PM |
| 9TH STREET STRATEGIES | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2023 | 01/21/2024 @ 02:10 PM |
| 9TH STREET STRATEGIES | BANK POLICY INSTITUTE | 3rd Quarter - Report | $10,000.00 | 2023 | 10/20/2023 @ 02:31 PM |
| 9TH STREET STRATEGIES | BANK POLICY INSTITUTE | Registration | 2023 | 09/29/2023 @ 12:30 PM | |
| 9TH STREET STRATEGIES | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2024 | 10/14/2024 @ 12:10 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $1,020,000.00 | 2002 | 02/13/2003 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,620,000.00 | 2012 | 07/20/2012 @ 02:41 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $780,000.00 | 2017 | 10/17/2017 @ 12:57 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,580,000.00 | 2011 | 07/20/2011 @ 06:41 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Registration - Amendment | 2000 | 02/14/2000 @ 12:00 AM | |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Amendment | $360,000.00 | 1999 | 04/27/2000 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $1,200,000.00 | 2013 | 10/17/2013 @ 02:45 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $490,000.00 | 2019 | 04/17/2019 @ 04:19 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $3,100,000.00 | 2006 | 03/01/2007 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $3,220,000.00 | 2007 | 02/13/2008 @ 04:05 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $2,500,000.00 | 2008 | 04/21/2008 @ 03:33 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,800,000.00 | 2009 | 01/20/2010 @ 04:54 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $340,000.00 | 2022 | 07/20/2022 @ 01:34 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $470,000.00 | 2022 | 10/20/2022 @ 12:33 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Amendment | $780,000.00 | 2017 | 04/20/2018 @ 01:49 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,580,000.00 | 2018 | 04/20/2018 @ 09:45 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $1,860,000.00 | 2011 | 10/20/2011 @ 03:01 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $940,000.00 | 2016 | 10/18/2016 @ 11:38 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $750,000.00 | 2018 | 01/22/2019 @ 03:01 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $1,040,000.00 | 2015 | 10/20/2015 @ 05:28 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $950,000.00 | 2016 | 01/18/2017 @ 01:56 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $2,240,000.00 | 2004 | 08/12/2004 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $250,000.00 | 2000 | 02/13/2001 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $2,640,000.00 | 2004 | 02/11/2005 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $2,960,000.00 | 2005 | 02/23/2006 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,600,000.00 | 2008 | 01/21/2009 @ 03:16 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,420,000.00 | 2009 | 07/20/2009 @ 02:33 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,020,000.00 | 2015 | 01/15/2016 @ 01:03 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $2,000,000.00 | 2016 | 04/20/2016 @ 03:16 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,100,000.00 | 2016 | 07/19/2016 @ 10:11 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,970,000.00 | 2017 | 04/20/2017 @ 12:11 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $420,000.00 | 2021 | 07/20/2021 @ 05:03 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,780,000.00 | 2011 | 01/20/2012 @ 01:51 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,760,000.00 | 2014 | 05/01/2014 @ 06:34 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,350,000.00 | 2014 | 01/20/2015 @ 02:46 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $390,000.00 | 2020 | 07/20/2020 @ 04:45 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $370,000.00 | 2020 | 10/20/2020 @ 03:01 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $360,000.00 | 2020 | 01/20/2021 @ 08:15 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,620,000.00 | 2010 | 07/20/2010 @ 01:38 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,780,000.00 | 2010 | 01/20/2011 @ 02:15 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Amendment | $1,010,000.00 | 2017 | 04/20/2018 @ 01:48 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,280,000.00 | 2017 | 01/19/2018 @ 01:26 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Amendment | $1,280,000.00 | 2017 | 04/20/2018 @ 01:51 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $750,000.00 | 2018 | 07/20/2018 @ 01:35 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $460,000.00 | 2018 | 10/22/2018 @ 03:01 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $350,000.00 | 2019 | 07/18/2019 @ 01:04 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $380,000.00 | 2019 | 10/21/2019 @ 12:59 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $430,000.00 | 2019 | 01/21/2020 @ 10:42 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $850,000.00 | 2020 | 04/20/2020 @ 08:46 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $530,000.00 | 2022 | 01/20/2023 @ 10:16 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,930,000.00 | 2023 | 04/20/2023 @ 04:42 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $570,000.00 | 2023 | 07/19/2023 @ 08:29 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $480,000.00 | 2023 | 01/22/2024 @ 09:19 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,330,000.00 | 2024 | 04/19/2024 @ 10:47 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $470,000.00 | 2024 | 07/19/2024 @ 08:11 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $360,000.00 | 2024 | 10/15/2024 @ 01:36 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,860,000.00 | 2008 | 07/21/2008 @ 04:37 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $420,000.00 | 2023 | 10/20/2023 @ 10:35 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $1,800,000.00 | 2008 | 10/17/2008 @ 03:22 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $200,000.00 | 1999 | 08/13/1999 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $550,000.00 | 2022 | 04/20/2022 @ 03:24 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $1,400,000.00 | 2010 | 10/20/2010 @ 02:38 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $970,000.00 | 2014 | 10/20/2014 @ 01:33 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,900,000.00 | 2015 | 04/17/2015 @ 04:42 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $2,240,000.00 | 2013 | 04/18/2013 @ 02:02 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,160,000.00 | 2015 | 07/20/2015 @ 12:07 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Amendment | $1,800,000.00 | 2013 | 04/10/2014 @ 11:16 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $2,460,000.00 | 2011 | 04/20/2011 @ 04:38 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $380,000.00 | 2021 | 10/20/2021 @ 09:17 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $680,000.00 | 2021 | 01/20/2022 @ 08:54 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $2,880,000.00 | 2012 | 04/19/2012 @ 01:16 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $200,000.00 | 2000 | 08/14/2000 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $1,440,000.00 | 2003 | 08/11/2003 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $3,160,000.00 | 2007 | 08/02/2007 @ 04:52 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $1,020,000.00 | 2001 | 02/13/2002 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $1,460,000.00 | 2002 | 08/12/2002 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $3,120,000.00 | 2006 | 08/23/2006 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $2,260,000.00 | 2009 | 04/20/2009 @ 05:08 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $580,000.00 | 2021 | 04/20/2021 @ 10:09 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $1,880,000.00 | 2012 | 01/23/2013 @ 04:49 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $2,660,000.00 | 2010 | 04/15/2010 @ 04:10 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $360,000.00 | 1999 | 02/14/2000 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Year-End Report | $2,020,000.00 | 2003 | 02/13/2004 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | Mid-Year Report | $2,740,000.00 | 2005 | 08/08/2005 @ 12:00 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Amendment | $1,780,000.00 | 2011 | 01/20/2012 @ 04:54 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,070,000.00 | 2014 | 07/21/2014 @ 02:22 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $1,420,000.00 | 2009 | 10/20/2009 @ 03:36 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Amendment | $850,000.00 | 2020 | 04/20/2020 @ 08:55 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $1,560,000.00 | 2012 | 10/22/2012 @ 03:29 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,010,000.00 | 2017 | 07/20/2017 @ 03:49 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $1,320,000.00 | 2013 | 07/19/2013 @ 11:19 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | 2013 | 04/21/2013 @ 09:16 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2015 | 01/18/2016 @ 01:25 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2020 | 01/19/2021 @ 11:25 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2018 | 10/19/2018 @ 12:01 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2018 | 01/18/2019 @ 03:19 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2014 | 07/21/2014 @ 04:37 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2018 | 04/20/2018 @ 11:21 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2015 | 10/18/2015 @ 11:34 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | 2010 | 01/19/2011 @ 08:56 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | 2012 | 04/19/2012 @ 05:58 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | 2010 | 07/19/2010 @ 11:39 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $20,000.00 | 2004 | 02/22/2005 @ 12:00 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2020 | 07/17/2020 @ 01:45 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $20,000.00 | 2005 | 09/15/2006 @ 12:00 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | 2013 | 10/18/2013 @ 06:03 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2017 | 01/19/2018 @ 12:58 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2020 | 10/19/2020 @ 02:50 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Year-End Amendment | $10,000.00 | 2007 | 02/06/2008 @ 01:44 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | 2011 | 10/16/2011 @ 07:25 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $20,000.00 | 2014 | 04/20/2014 @ 09:44 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | 2011 | 07/20/2011 @ 02:23 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2017 | 10/19/2017 @ 12:10 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | 2013 | 07/20/2013 @ 02:21 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | 2011 | 01/19/2012 @ 01:53 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $10,000.00 | 2008 | 10/19/2008 @ 01:11 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2019 | 01/20/2020 @ 11:58 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2020 | 04/16/2020 @ 09:37 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | 2009 | 10/19/2009 @ 11:20 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2018 | 07/20/2018 @ 08:45 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2019 | 04/19/2019 @ 10:43 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | 2009 | 07/17/2009 @ 09:11 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | 2011 | 04/20/2011 @ 02:02 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | 2012 | 07/19/2012 @ 02:16 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $10,000.00 | 2009 | 04/13/2009 @ 10:21 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2021 | 01/20/2022 @ 02:38 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2017 | 07/19/2017 @ 02:50 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $10,000.00 | 2008 | 04/17/2008 @ 10:31 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $45,000.00 | 2024 | 07/19/2024 @ 04:18 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | 2009 | 01/19/2010 @ 10:36 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $50,000.00 | 2024 | 10/20/2024 @ 11:25 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2014 | 10/17/2014 @ 07:11 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2014 | 01/20/2015 @ 12:11 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2016 | 07/18/2016 @ 02:18 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2023 | 04/20/2023 @ 12:31 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | 2012 | 01/19/2013 @ 05:51 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2023 | 07/20/2023 @ 03:02 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2022 | 07/20/2022 @ 11:59 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2022 | 10/20/2022 @ 11:17 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Amendment | $30,000.00 | 2016 | 08/30/2021 @ 01:09 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $20,000.00 | 2003 | 03/17/2004 @ 12:00 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $40,000.00 | 2004 | 08/18/2004 @ 12:00 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $40,000.00 | 2005 | 08/03/2005 @ 12:00 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $20,000.00 | 2003 | 08/14/2003 @ 12:00 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | 2006 | 08/11/2006 @ 12:00 AM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $20,000.00 | 2006 | 01/29/2007 @ 07:23 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $20,000.00 | 2007 | 07/26/2007 @ 07:24 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $10,000.00 | 2008 | 07/14/2008 @ 08:29 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2015 | 04/19/2015 @ 05:43 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | 2012 | 10/20/2012 @ 05:37 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | 2008 | 01/19/2009 @ 10:38 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | 2010 | 04/20/2010 @ 08:31 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | 2013 | 01/15/2014 @ 08:42 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2022 | 04/20/2022 @ 04:54 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | 2010 | 10/19/2010 @ 07:28 PM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $45,000.00 | 2023 | 01/21/2024 @ 01:49 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $45,000.00 | 2023 | 10/19/2023 @ 02:34 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $45,000.00 | 2024 | 04/22/2024 @ 10:29 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2022 | 01/19/2023 @ 03:22 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2016 | 10/19/2016 @ 10:10 AM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2019 | 07/19/2019 @ 03:50 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | Registration | 2003 | 02/14/2003 @ 12:00 AM | |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2019 | 10/18/2019 @ 05:11 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2021 | 07/20/2021 @ 01:23 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2017 | 04/19/2017 @ 09:41 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2016 | 04/19/2016 @ 03:11 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $30,000.00 | 2016 | 01/18/2017 @ 05:07 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2021 | 04/19/2021 @ 01:10 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2015 | 07/16/2015 @ 03:38 PM |
| CGCN GROUP, LLC | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $30,000.00 | 2021 | 10/20/2021 @ 03:18 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2020 | 01/20/2021 @ 01:22 AM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | BANK POLICY INSTITUTE | 4th Quarter - Termination | $30,000.00 | 2020 | 04/14/2021 @ 04:09 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | BANK POLICY INSTITUTE | Registration | 2020 | 06/22/2020 @ 09:41 AM | |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2020 | 10/19/2020 @ 09:14 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2020 | 07/21/2020 @ 01:18 AM |
| FORBES-TATE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2024 | 10/17/2024 @ 04:54 PM |
| FORBES-TATE | BANK POLICY INSTITUTE | Registration | 2024 | 04/29/2024 @ 04:27 PM | |
| FORBES-TATE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2024 | 07/14/2024 @ 12:55 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2022 | 01/20/2023 @ 05:43 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2023 | 04/19/2023 @ 04:17 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2023 | 07/19/2023 @ 03:34 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2023 | 01/22/2024 @ 09:40 AM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2024 | 04/22/2024 @ 09:46 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | Registration - Amendment | 2020 | 07/18/2024 @ 11:15 AM | |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 2nd Quarter - Termination Amendment | $20,000.00 | 2024 | 07/18/2024 @ 11:22 AM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 2nd Quarter - Termination (No Activity) | $20,000.00 | 2024 | 07/18/2024 @ 11:08 AM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $20,000.00 | 2022 | 11/10/2022 @ 04:29 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | 2020 | 07/20/2020 @ 04:56 PM | |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2022 | 07/20/2022 @ 11:39 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2020 | 01/21/2021 @ 11:30 AM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $20,000.00 | 2020 | 10/20/2020 @ 01:06 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 07:30 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $20,000.00 | 2021 | 10/20/2021 @ 12:39 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | Registration | 2020 | 04/16/2020 @ 09:44 AM | |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2021 | 07/20/2021 @ 10:50 AM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | 2020 | 04/20/2020 @ 04:21 PM | |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2021 | 04/20/2021 @ 11:12 AM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 04:04 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $20,000.00 | 2023 | 10/19/2023 @ 06:39 PM |
| FS VECTOR LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2023 | 04/19/2023 @ 04:17 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $50,000.00 | 2017 | 07/14/2017 @ 06:10 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | 2002 | 08/21/2002 @ 12:00 AM | |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $70,000.00 | 2013 | 07/22/2013 @ 11:26 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $40,000.00 | 2008 | 04/21/2008 @ 12:50 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $110,000.00 | 2009 | 07/20/2009 @ 03:01 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $90,000.00 | 2010 | 07/20/2010 @ 03:43 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $70,000.00 | 2013 | 01/17/2014 @ 02:03 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $70,000.00 | 2015 | 10/20/2015 @ 01:07 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $50,000.00 | 2016 | 10/20/2016 @ 01:50 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $50,000.00 | 2016 | 07/20/2016 @ 03:41 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $70,000.00 | 2011 | 10/20/2011 @ 11:20 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $40,000.00 | 2003 | 04/13/2004 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $40,000.00 | 2003 | 08/21/2003 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $30,000.00 | 2018 | 04/19/2018 @ 05:29 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $70,000.00 | 2004 | 02/23/2005 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $80,000.00 | 2006 | 02/14/2007 @ 01:14 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $120,000.00 | 2005 | 07/29/2004 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $130,000.00 | 2009 | 01/20/2010 @ 02:36 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Termination | $18,000.00 | 2018 | 01/21/2019 @ 06:00 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $40,000.00 | 2008 | 10/16/2008 @ 02:02 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $70,000.00 | 2015 | 07/16/2015 @ 05:11 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $60,000.00 | 2012 | 01/18/2013 @ 11:06 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $40,000.00 | 2008 | 03/17/2009 @ 02:04 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $80,000.00 | 2007 | 08/13/2007 @ 04:07 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $50,000.00 | 2017 | 10/18/2017 @ 10:09 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | 2001 | 08/14/2001 @ 12:00 AM | |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $40,000.00 | 2014 | 04/17/2014 @ 03:55 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $80,000.00 | 2011 | 07/20/2011 @ 03:00 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $80,000.00 | 2011 | 01/20/2012 @ 11:33 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $70,000.00 | 2013 | 10/21/2013 @ 02:12 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $40,000.00 | 2010 | 04/19/2010 @ 12:18 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $80,000.00 | 2007 | 02/14/2008 @ 12:46 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $50,000.00 | 2016 | 01/19/2017 @ 12:01 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $50,000.00 | 2017 | 01/22/2018 @ 01:55 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $50,000.00 | 2012 | 04/19/2012 @ 01:31 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $60,000.00 | 2012 | 07/20/2012 @ 12:27 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $40,000.00 | 2013 | 04/22/2013 @ 11:36 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $50,000.00 | 2014 | 07/17/2014 @ 04:36 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $60,000.00 | 2009 | 10/20/2009 @ 09:04 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $70,000.00 | 2010 | 10/20/2010 @ 05:02 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | 2001 | 03/29/2002 @ 12:00 AM | |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | 2002 | 02/25/2003 @ 12:00 AM | |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $90,000.00 | 2004 | 08/24/2004 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Year-End Report | $20,000.00 | 2000 | 02/13/2001 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $50,000.00 | 2012 | 10/22/2012 @ 03:40 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $70,000.00 | 2015 | 01/20/2016 @ 04:56 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $50,000.00 | 2016 | 04/14/2016 @ 03:58 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $50,000.00 | 2017 | 04/20/2017 @ 08:58 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Amendment | $30,000.00 | 2018 | 10/05/2018 @ 12:10 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Registration | 2000 | 10/03/2000 @ 12:00 AM | |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $60,000.00 | 2014 | 10/20/2014 @ 03:58 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $80,000.00 | 2014 | 01/16/2015 @ 02:49 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $50,000.00 | 2015 | 04/20/2015 @ 04:14 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2nd Quarter - Report | $30,000.00 | 2018 | 07/20/2018 @ 10:06 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 3rd Quarter - Report | $6,000.00 | 2018 | 10/18/2018 @ 10:37 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $70,000.00 | 2005 | 08/23/2005 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | Mid-Year Report | $120,000.00 | 2006 | 07/31/2006 @ 12:00 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $60,000.00 | 2008 | 01/21/2009 @ 01:53 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $70,000.00 | 2009 | 04/20/2009 @ 12:45 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 4th Quarter - Report | $90,000.00 | 2010 | 01/20/2011 @ 11:28 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 1st Quarter - Report | $80,000.00 | 2011 | 04/20/2011 @ 01:47 PM |
| STERNHELL GROUP | BANK POLICY INSTITUTE | 1st Quarter - Termination (No Activity) | 2019 | 04/22/2019 @ 05:18 PM | |
| STERNHELL GROUP | BANK POLICY INSTITUTE | Registration | 2018 | 12/17/2018 @ 04:24 PM | |
| STERNHELL GROUP | BANK POLICY INSTITUTE | 4th Quarter - Report | $40,000.00 | 2018 | 01/22/2019 @ 06:27 PM |
| STERNHELL GROUP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $40,000.00 | 2018 | 12/19/2018 @ 01:55 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2023 | 07/20/2023 @ 12:25 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $20,000.00 | 2023 | 10/20/2023 @ 11:49 AM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $40,000.00 | 2022 | 01/20/2023 @ 05:18 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | Registration | 2018 | 10/22/2018 @ 05:30 PM | |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 11:18 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2019 | 01/21/2020 @ 05:39 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2019 | 10/21/2019 @ 02:42 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2021 | 10/20/2021 @ 03:47 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2020 | 10/20/2020 @ 08:56 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 3rd Quarter - Amendment | $30,000.00 | 2018 | 10/23/2018 @ 12:50 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2019 | 07/22/2019 @ 03:11 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $40,000.00 | 2020 | 07/20/2020 @ 10:10 AM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2020 | 01/21/2021 @ 03:42 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2021 | 04/20/2021 @ 11:07 AM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2020 | 04/20/2020 @ 10:49 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2021 | 07/20/2021 @ 02:22 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $40,000.00 | 2018 | 01/22/2019 @ 12:02 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2019 | 04/22/2019 @ 02:32 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 11:04 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $40,000.00 | 2022 | 10/20/2022 @ 08:09 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2023 | 04/20/2023 @ 10:41 AM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2022 | 07/20/2022 @ 09:24 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report (No Activity) | 2024 | 10/21/2024 @ 10:48 AM | |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report (No Activity) | 2024 | 07/22/2024 @ 10:35 AM | |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2024 | 04/22/2024 @ 01:32 PM |
| SULLIVAN & CROMWELL LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2023 | 01/22/2024 @ 08:43 PM |
| TG&C GROUP | BANK POLICY INSTITUTE | 4th Quarter - Termination (No Activity) | $25,000.00 | 2018 | 03/01/2019 @ 06:00 PM |
| TG&C GROUP | BANK POLICY INSTITUTE | Registration - Amendment | 2018 | 02/27/2019 @ 07:20 AM | |
| TG&C GROUP | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2017 | 04/24/2017 @ 01:45 PM |
| TG&C GROUP | BANK POLICY INSTITUTE | Registration | 2016 | 02/26/2017 @ 09:11 PM | |
| TG&C GROUP | BANK POLICY INSTITUTE | 2nd Quarter - Report (No Activity) | 2017 | 01/17/2018 @ 05:21 PM | |
| TG&C GROUP | BANK POLICY INSTITUTE | 3rd Quarter - Report (No Activity) | 2017 | 01/17/2018 @ 05:22 PM | |
| TG&C GROUP | BANK POLICY INSTITUTE | 4th Quarter - Termination (No Activity) | 2017 | 01/17/2018 @ 05:23 PM | |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2016 | 07/15/2016 @ 02:12 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2011 | 04/18/2011 @ 01:26 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2020 | 07/20/2020 @ 05:48 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2011 | 01/20/2012 @ 11:26 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2009 | 04/20/2009 @ 12:26 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2010 | 10/19/2010 @ 10:57 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2017 | 04/18/2017 @ 02:57 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2012 | 01/22/2013 @ 12:04 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2012 | 07/17/2012 @ 02:34 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2010 | 01/19/2011 @ 01:03 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2017 | 07/17/2017 @ 04:39 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2011 | 07/20/2011 @ 11:13 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Amendment | $30,000.00 | 2013 | 10/01/2013 @ 04:16 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2018 | 01/18/2019 @ 12:01 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Amendment | $30,000.00 | 2013 | 10/17/2013 @ 04:23 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2014 | 01/15/2015 @ 10:27 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Termination | $10,000.00 | 2021 | 04/16/2021 @ 09:33 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2013 | 07/22/2013 @ 10:26 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2014 | 04/21/2014 @ 09:57 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2017 | 01/19/2018 @ 01:28 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2011 | 10/18/2011 @ 05:03 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2010 | 04/19/2010 @ 03:26 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2019 | 04/17/2019 @ 10:33 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2010 | 07/16/2010 @ 05:17 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2015 | 01/19/2016 @ 08:46 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2016 | 10/12/2016 @ 02:22 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2016 | 01/18/2017 @ 08:27 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2018 | 10/15/2018 @ 03:00 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2019 | 10/21/2019 @ 03:08 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2015 | 04/17/2015 @ 11:12 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2019 | 01/15/2020 @ 01:39 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $20,000.00 | 2009 | 10/16/2009 @ 11:45 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2012 | 10/17/2012 @ 11:46 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2014 | 07/18/2014 @ 03:48 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2018 | 04/19/2018 @ 04:22 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | Registration - Amendment | 2020 | 06/24/2020 @ 12:08 PM | |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2018 | 07/19/2018 @ 09:31 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2020 | 10/20/2020 @ 04:39 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2014 | 10/20/2014 @ 11:39 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2019 | 07/18/2019 @ 01:12 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2015 | 07/16/2015 @ 10:39 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2015 | 10/20/2015 @ 12:19 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2016 | 04/18/2016 @ 05:11 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2020 | 01/21/2021 @ 06:12 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2013 | 04/22/2013 @ 11:58 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | Registration | 2009 | 04/08/2009 @ 04:11 PM | |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Termination (No Activity) | $10,000.00 | 2020 | 04/09/2020 @ 04:12 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2012 | 04/18/2012 @ 10:22 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2017 | 10/19/2017 @ 10:20 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 2nd Quarter - Report | $20,000.00 | 2009 | 07/15/2009 @ 01:24 PM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Report | $20,000.00 | 2009 | 01/20/2010 @ 10:50 AM |
| THE SMITH-FREE GROUP, LLC | BANK POLICY INSTITUTE | 4th Quarter - Amendment | $30,000.00 | 2013 | 01/21/2014 @ 12:07 PM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2022 | 04/20/2022 @ 08:09 AM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2021 | 04/20/2021 @ 11:27 AM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2022 | 07/20/2022 @ 07:53 AM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2021 | 07/20/2021 @ 07:26 AM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2022 | 10/20/2022 @ 12:49 PM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | Registration | 2021 | 02/17/2021 @ 10:10 AM | |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2021 | 10/20/2021 @ 02:33 PM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2021 | 01/20/2022 @ 11:07 AM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 4th Quarter - Report | $50,000.00 | 2022 | 01/20/2023 @ 07:40 AM |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 1st Quarter - Report (No Activity) | 2023 | 04/19/2023 @ 04:49 PM | |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 2nd Quarter - Report (No Activity) | 2023 | 07/20/2023 @ 07:11 AM | |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 3rd Quarter - Report (No Activity) | 2023 | 10/20/2023 @ 07:44 AM | |
| VAN SCOYOC ASSOCIATES | BANK POLICY INSTITUTE | 4th Quarter - Termination (No Activity) | 2023 | 01/22/2024 @ 01:55 PM | |
| VENABLE LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2023 | 10/17/2023 @ 10:39 AM |
| VENABLE LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2022 | 01/18/2023 @ 05:31 PM |
| VENABLE LLP | BANK POLICY INSTITUTE | 4th Quarter - Report | $30,000.00 | 2021 | 01/20/2022 @ 09:20 AM |
| VENABLE LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2021 | 10/20/2021 @ 06:33 PM |
| VENABLE LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2021 | 07/20/2021 @ 08:30 PM |
| VENABLE LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2022 | 07/19/2022 @ 07:33 PM |
| VENABLE LLP | BANK POLICY INSTITUTE | 3rd Quarter - Report | $30,000.00 | 2022 | 10/19/2022 @ 03:36 PM |
| VENABLE LLP | BANK POLICY INSTITUTE | Registration | 2021 | 04/16/2021 @ 07:23 AM | |
| VENABLE LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2023 | 04/20/2023 @ 11:17 AM |
| VENABLE LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $20,000.00 | 2021 | 04/20/2021 @ 05:12 PM |
| VENABLE LLP | BANK POLICY INSTITUTE | 1st Quarter - Report | $30,000.00 | 2022 | 04/18/2022 @ 10:16 PM |
| VENABLE LLP | BANK POLICY INSTITUTE | 2nd Quarter - Report | $30,000.00 | 2023 | 07/20/2023 @ 09:12 AM |
| VENABLE LLP | BANK POLICY INSTITUTE | 3rd Quarter - Termination | $30,000.00 | 2023 | 12/28/2023 @ 05:33 PM |