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Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
160 reports matching...
Report
- Filing Year 2024
- Issue Area Banking
- Specific Lobbying Issues basel
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| Registrant Name | Client Name | Report Type | Amount Reported | Filing Year | Posted |
|---|---|---|---|---|---|
| 1607 STRATEGIES, LLC | BMO FINANCIAL CORP | 1st Quarter - Report | $30,000.00 | 2024 | 04/22/2024 @ 09:47 PM |
| 1607 STRATEGIES, LLC | BMO FINANCIAL CORP | 2nd Quarter - Report | $30,000.00 | 2024 | 07/18/2024 @ 10:39 AM |
| 1607 STRATEGIES, LLC | BMO FINANCIAL CORP | 3rd Quarter - Report | $30,000.00 | 2024 | 10/15/2024 @ 02:06 PM |
| 1607 STRATEGIES, LLC | BMO FINANCIAL CORP | 4th Quarter - Report | $30,000.00 | 2024 | 01/17/2025 @ 01:47 PM |
| 1607 STRATEGIES, LLC | CAPITAL ONE FINANCIAL CORPORATION | 1st Quarter - Report | $45,000.00 | 2024 | 04/19/2024 @ 03:23 PM |
| 1607 STRATEGIES, LLC | CAPITAL ONE FINANCIAL CORPORATION | 2nd Quarter - Report | $45,000.00 | 2024 | 07/18/2024 @ 10:41 AM |
| 1607 STRATEGIES, LLC | CAPITAL ONE FINANCIAL CORPORATION | 3rd Quarter - Report | $45,000.00 | 2024 | 10/15/2024 @ 02:08 PM |
| 1607 STRATEGIES, LLC | CAPITAL ONE FINANCIAL CORPORATION | 4th Quarter - Report | $45,000.00 | 2024 | 01/17/2025 @ 01:49 PM |
| 1607 STRATEGIES, LLC | FIFTH THIRD BANK | 1st Quarter - Report | $30,000.00 | 2024 | 04/19/2024 @ 03:31 PM |
| 1607 STRATEGIES, LLC | FIFTH THIRD BANK | 2nd Quarter - Report | $30,000.00 | 2024 | 07/18/2024 @ 10:47 AM |
| 1607 STRATEGIES, LLC | FIFTH THIRD BANK | 3rd Quarter - Report | $30,000.00 | 2024 | 10/15/2024 @ 02:16 PM |
| 1607 STRATEGIES, LLC | FIFTH THIRD BANK | 4th Quarter - Report | $30,000.00 | 2024 | 01/17/2025 @ 01:54 PM |
| 1607 STRATEGIES, LLC | STRUCTURED FINANCE ASSOCIATION | 2nd Quarter - Report | $22,500.00 | 2024 | 07/18/2024 @ 11:06 AM |
| 1607 STRATEGIES, LLC | STRUCTURED FINANCE ASSOCIATION | 3rd Quarter - Report | $22,500.00 | 2024 | 10/15/2024 @ 04:27 PM |
| 1607 STRATEGIES, LLC | STRUCTURED FINANCE ASSOCIATION | 4th Quarter - Report | $22,500.00 | 2024 | 01/17/2025 @ 02:02 PM |
| AMERICAN EXPRESS COMPANY | AMERICAN EXPRESS COMPANY | 1st Quarter - Report | $320,000.00 | 2024 | 04/19/2024 @ 03:51 PM |
| AMERICAN EXPRESS COMPANY | AMERICAN EXPRESS COMPANY | 2nd Quarter - Report | $320,000.00 | 2024 | 07/22/2024 @ 03:07 PM |
| AMERICAN EXPRESS COMPANY | AMERICAN EXPRESS COMPANY | 3rd Quarter - Report | $300,000.00 | 2024 | 10/21/2024 @ 02:17 PM |
| AMERICAN EXPRESS COMPANY | AMERICAN EXPRESS COMPANY | 4th Quarter - Report | $430,000.00 | 2024 | 01/17/2025 @ 03:41 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 2nd Quarter - Report | $140,000.00 | 2024 | 07/26/2024 @ 02:12 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 2nd Quarter - Amendment | $140,000.00 | 2024 | 10/15/2024 @ 02:44 PM |
| AMERICANS FOR PROSPERITY | AMERICANS FOR PROSPERITY | 1st Quarter - Report | $460,000.00 | 2024 | 04/19/2024 @ 04:44 PM |
| APEX CLEAN ENERGY, INC | APEX CLEAN ENERGY, INC | 1st Quarter - Report | $130,000.00 | 2024 | 04/19/2024 @ 03:09 PM |
| AVANGRID, INC. | AVANGRID INC | 1st Quarter - Report | $260,000.00 | 2024 | 04/19/2024 @ 05:34 PM |
| AVANGRID, INC. | AVANGRID INC | 2nd Quarter - Report | $260,000.00 | 2024 | 07/22/2024 @ 02:30 PM |
| AVANGRID, INC. | AVANGRID INC | 3rd Quarter - Report | $260,000.00 | 2024 | 10/18/2024 @ 09:42 AM |
| AVANGRID, INC. | AVANGRID INC | 4th Quarter - Report | $260,000.00 | 2024 | 01/20/2025 @ 10:05 PM |
| BANKERS ASSOCIATION FOR FINANCE AND TRADE (FORMERLY KNOWN AS BAFT-IFSA) | BANKERS ASSOCIATION FOR FINANCE AND TRADE (FORMERLY KNOWN AS BAFT-IFSA) | 3rd Quarter - Report | 2024 | 10/21/2024 @ 01:35 PM | |
| BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION | 1st Quarter - Report | $890,000.00 | 2024 | 04/22/2024 @ 09:59 AM |
| BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION | 2nd Quarter - Report | $280,000.00 | 2024 | 07/22/2024 @ 10:32 AM |
| BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION | 3rd Quarter - Report | $990,000.00 | 2024 | 10/21/2024 @ 10:54 AM |
| BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION | 4th Quarter - Report | $240,000.00 | 2024 | 01/21/2025 @ 12:52 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 1st Quarter - Report | $680,000.00 | 2024 | 04/22/2024 @ 04:06 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 2nd Quarter - Report | $560,000.00 | 2024 | 07/22/2024 @ 07:54 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 3rd Quarter - Report | $710,000.00 | 2024 | 10/21/2024 @ 06:01 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 4th Quarter - Report | $830,000.00 | 2024 | 01/21/2025 @ 04:57 PM |
| BPCE SA | BPCE SA | 1st Quarter - Report | $20,000.00 | 2024 | 04/22/2024 @ 04:13 PM |
| BROWNSTEIN HYATT FARBER SCHRECK, LLP | VISTA BANK | 1st Quarter - Report | $90,000.00 | 2024 | 04/15/2024 @ 06:39 PM |
| BROWNSTEIN HYATT FARBER SCHRECK, LLP | VISTA BANK | 2nd Quarter - Report | $90,000.00 | 2024 | 07/14/2024 @ 02:58 PM |
| CAPITOL COUNSEL LLC | CAPITAL ONE FINANCIAL CORP. | 1st Quarter - Report | $20,000.00 | 2024 | 04/16/2024 @ 10:05 AM |
| CAPITOL COUNSEL LLC | CAPITAL ONE FINANCIAL CORP. | 2nd Quarter - Report | $20,000.00 | 2024 | 07/21/2024 @ 01:00 PM |
| CAPITOL COUNSEL LLC | CAPITAL ONE FINANCIAL CORP. | 3rd Quarter - Report | $20,000.00 | 2024 | 10/16/2024 @ 04:07 PM |
| CAPITOL COUNSEL LLC | CAPITAL ONE FINANCIAL CORP. | 4th Quarter - Report | $20,000.00 | 2024 | 01/14/2025 @ 12:03 PM |
| CAPITOL COUNSEL LLC | SANTANDER HOLDINGS USA, INC. | 1st Quarter - Report | $30,000.00 | 2024 | 04/16/2024 @ 10:36 AM |
| CAPITOL COUNSEL LLC | SANTANDER HOLDINGS USA, INC. | 2nd Quarter - Report | $30,000.00 | 2024 | 07/18/2024 @ 01:59 PM |
| CAPITOL COUNSEL LLC | SANTANDER HOLDINGS USA, INC. | 3rd Quarter - Report | $30,000.00 | 2024 | 10/16/2024 @ 04:41 PM |
| CAPITOL COUNSEL LLC | SANTANDER HOLDINGS USA, INC. | 4th Quarter - Report | $30,000.00 | 2024 | 01/20/2025 @ 07:39 PM |
| CGCN GROUP, LLC | GENWORTH FINANCIAL, INC. | 1st Quarter - Report | $30,000.00 | 2024 | 04/22/2024 @ 10:35 AM |
| CGCN GROUP, LLC | GENWORTH FINANCIAL, INC. | 2nd Quarter - Report | $30,000.00 | 2024 | 07/18/2024 @ 04:41 PM |
| CGCN GROUP, LLC | GENWORTH FINANCIAL, INC. | 3rd Quarter - Report | $30,000.00 | 2024 | 10/21/2024 @ 04:55 PM |
| CGCN GROUP, LLC | GENWORTH FINANCIAL, INC. | 4th Quarter - Report | $30,000.00 | 2024 | 01/21/2025 @ 10:20 AM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 1st Quarter - Report | $23,370,000.00 | 2024 | 04/22/2024 @ 12:51 PM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 2nd Quarter - Report | $13,930,000.00 | 2024 | 07/22/2024 @ 02:27 PM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 3rd Quarter - Report | $14,750,000.00 | 2024 | 10/21/2024 @ 12:47 PM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 4th Quarter - Report | $22,410,000.00 | 2024 | 01/21/2025 @ 11:05 AM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 1st Quarter - Report | $370,000.00 | 2024 | 04/22/2024 @ 04:28 PM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 2nd Quarter - Report | $400,000.00 | 2024 | 07/22/2024 @ 09:38 AM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 3rd Quarter - Report | $400,000.00 | 2024 | 10/21/2024 @ 04:12 PM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 4th Quarter - Report | $400,000.00 | 2024 | 01/21/2025 @ 12:36 PM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 1st Quarter - Report | $1,080,000.00 | 2024 | 04/22/2024 @ 11:41 AM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 2nd Quarter - Report | $800,000.00 | 2024 | 07/19/2024 @ 11:38 AM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 3rd Quarter - Report | $1,040,000.00 | 2024 | 10/20/2024 @ 10:39 AM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 4th Quarter - Report | $1,070,000.00 | 2024 | 01/21/2025 @ 11:39 AM |
| CYPRESS CREEK RENEWABLES | CYPRESS CREEK RENEWABLES | 1st Quarter - Report | $20,000.00 | 2024 | 07/19/2024 @ 07:43 PM |
| CYPRESS CREEK RENEWABLES | CYPRESS CREEK RENEWABLES | 2nd Quarter - Report | $20,000.00 | 2024 | 07/19/2024 @ 07:45 PM |
| CYPRESS CREEK RENEWABLES | CYPRESS CREEK RENEWABLES | 3rd Quarter - Report | $20,000.00 | 2024 | 10/21/2024 @ 07:55 PM |
| CYPRESS CREEK RENEWABLES | CYPRESS CREEK RENEWABLES | 4th Quarter - Report | $20,000.00 | 2024 | 01/21/2025 @ 06:52 PM |
| EMERGENT STRATEGIES | CAPITAL ONE FINANCIAL CORPORATION | Registration | 2024 | 06/25/2024 @ 06:10 PM | |
| EMERGENT STRATEGIES | CAPITAL ONE FINANCIAL CORPORATION | 2nd Quarter - Report | $24,000.00 | 2024 | 07/19/2024 @ 10:32 AM |
| EMERGENT STRATEGIES | CAPITAL ONE FINANCIAL CORPORATION | 3rd Quarter - Report | $36,000.00 | 2024 | 10/21/2024 @ 10:16 AM |
| EMERGENT STRATEGIES | CAPITAL ONE FINANCIAL CORPORATION | 4th Quarter - Report | $36,000.00 | 2024 | 01/21/2025 @ 04:24 PM |
| EUROPEAN BANKING FEDERATION - EBF | EUROPEAN BANKING FEDERATION - EBF | 2nd Quarter - Report | $8,000.00 | 2024 | 07/09/2024 @ 04:28 AM |
| FIERCE GOVERNMENT RELATIONS | MUFG AMERICAS HOLDINGS CORPORATION | 2nd Quarter - Report | $50,000.00 | 2024 | 07/22/2024 @ 11:32 PM |
| FUTURES INDUSTRY ASSOCIATION | FUTURES INDUSTRY ASSOCIATION | 1st Quarter - Report | $230,000.00 | 2024 | 04/18/2024 @ 01:29 PM |
| FUTURES INDUSTRY ASSOCIATION | FUTURES INDUSTRY ASSOCIATION | 2nd Quarter - Report | $220,000.00 | 2024 | 07/18/2024 @ 04:40 PM |
| FUTURES INDUSTRY ASSOCIATION | FUTURES INDUSTRY ASSOCIATION | 3rd Quarter - Report | $254,453.00 | 2024 | 10/18/2024 @ 02:15 PM |
| FUTURES INDUSTRY ASSOCIATION | FUTURES INDUSTRY ASSOCIATION | 4th Quarter - Report | $210,000.00 | 2024 | 01/17/2025 @ 11:28 AM |
| GENWORTH FINANCIAL, INC. | GENWORTH FINANCIAL, INC. | 1st Quarter - Report | $437,756.00 | 2024 | 04/19/2024 @ 05:17 PM |
| GENWORTH FINANCIAL, INC. | GENWORTH FINANCIAL, INC. | 2nd Quarter - Report | $340,352.00 | 2024 | 07/18/2024 @ 02:58 PM |
| GENWORTH FINANCIAL, INC. | GENWORTH FINANCIAL, INC. | 3rd Quarter - Report | $339,088.00 | 2024 | 10/24/2024 @ 08:38 AM |
| GENWORTH FINANCIAL, INC. | GENWORTH FINANCIAL, INC. | 4th Quarter - Report | $339,379.00 | 2024 | 01/22/2025 @ 02:05 PM |
| GEOFFREY P. GRAY | REGIONS FINANCIAL CORP. | 3rd Quarter - Report | $40,000.00 | 2024 | 11/27/2024 @ 01:12 PM |
| GEOFFREY P. GRAY | REGIONS FINANCIAL CORP. | 4th Quarter - Report | $40,000.00 | 2024 | 01/21/2025 @ 10:09 PM |
| HOUSING POLICY COUNCIL | HOUSING POLICY COUNCIL | 1st Quarter - Report | $160,000.00 | 2024 | 04/22/2024 @ 03:33 PM |
| HSBC TECHNOLOGY AND SERVICES USA INC. | HSBC TECHNOLOGY AND SERVICES USA INC. | 1st Quarter - Report | $440,000.00 | 2024 | 04/22/2024 @ 09:57 AM |
| HSBC TECHNOLOGY AND SERVICES USA INC. | HSBC TECHNOLOGY AND SERVICES USA INC. | 2nd Quarter - Report | $440,000.00 | 2024 | 07/17/2024 @ 10:44 PM |
| HSBC TECHNOLOGY AND SERVICES USA INC. | HSBC TECHNOLOGY AND SERVICES USA INC. | 3rd Quarter - Report | $440,000.00 | 2024 | 10/21/2024 @ 12:50 PM |
| HSBC TECHNOLOGY AND SERVICES USA INC. | HSBC TECHNOLOGY AND SERVICES USA INC. | 4th Quarter - Report | $270,000.00 | 2024 | 01/20/2025 @ 03:56 PM |
| HUNTINGTON BANCSHARES INCORPORATED | HUNTINGTON BANCSHARES INCORPORATED | 1st Quarter - Report | $115,000.00 | 2024 | 05/13/2024 @ 10:03 AM |
| HUNTINGTON BANCSHARES INCORPORATED | HUNTINGTON BANCSHARES INCORPORATED | 2nd Quarter - Report | $100,000.00 | 2024 | 08/07/2024 @ 07:08 PM |
| HUNTINGTON BANCSHARES INCORPORATED | HUNTINGTON BANCSHARES INCORPORATED | 3rd Quarter - Report | $110,000.00 | 2024 | 10/21/2024 @ 02:16 PM |
| HUNTINGTON BANCSHARES INCORPORATED | HUNTINGTON BANCSHARES INCORPORATED | 4th Quarter - Report | $120,000.00 | 2024 | 01/17/2025 @ 04:03 PM |
| INDIANA CHAMBER OF COMMERCE, INC. | INDIANA CHAMBER OF COMMERCE INC | 1st Quarter - Report | $20,000.00 | 2024 | 04/11/2024 @ 09:07 AM |
| INDIANA CHAMBER OF COMMERCE, INC. | INDIANA CHAMBER OF COMMERCE INC | 2nd Quarter - Report | $10,000.00 | 2024 | 07/19/2024 @ 09:38 AM |
| INSTITUTE OF INTERNATIONAL BANKERS | INSTITUTE OF INTERNATIONAL BANKERS | 1st Quarter - Report | $120,000.00 | 2024 | 04/13/2024 @ 01:59 PM |
| INSTITUTE OF INTERNATIONAL BANKERS | INSTITUTE OF INTERNATIONAL BANKERS | 2nd Quarter - Report | $120,000.00 | 2024 | 07/12/2024 @ 02:40 PM |
| INVENERGY LLC | INVENERGY LLC | 1st Quarter - Report | $380,000.00 | 2024 | 04/22/2024 @ 05:58 PM |
| MANUFACTURED HOUSING INSTITUTE | MANUFACTURED HOUSING INSTITUTE | 1st Quarter - Report | $55,000.00 | 2024 | 04/22/2024 @ 10:11 PM |
| MAYER BROWN LLP | SWISS BANKERS ASSOCIATION | 2nd Quarter - Report | $50,000.00 | 2024 | 07/19/2024 @ 10:03 AM |
| MAYER BROWN LLP | SWISS BANKERS ASSOCIATION | 4th Quarter - Report | $40,000.00 | 2024 | 01/16/2025 @ 03:34 PM |
| MISSY EDWARDS STRATEGIES, LLC | REAL ESTATE ROUNDTABLE | 1st Quarter - Report | $30,000.00 | 2024 | 04/22/2024 @ 08:47 PM |
| MISSY EDWARDS STRATEGIES, LLC | REAL ESTATE ROUNDTABLE | 2nd Quarter - Report | $30,000.00 | 2024 | 07/17/2024 @ 08:48 PM |
| MISSY EDWARDS STRATEGIES, LLC | REAL ESTATE ROUNDTABLE | 3rd Quarter - Report | $30,000.00 | 2024 | 10/21/2024 @ 07:14 PM |
| MISSY EDWARDS STRATEGIES, LLC | REAL ESTATE ROUNDTABLE | 4th Quarter - Report | $30,000.00 | 2024 | 01/19/2025 @ 02:33 PM |
| MIZUHO BANK, LTD. | MIZUHO BANK, LTD. | 1st Quarter - Report | $130,000.00 | 2024 | 04/19/2024 @ 09:51 AM |
| MIZUHO BANK, LTD. | MIZUHO BANK, LTD. | 2nd Quarter - Report | $90,000.00 | 2024 | 07/13/2024 @ 02:06 PM |
| MIZUHO BANK, LTD. | MIZUHO BANK, LTD. | 3rd Quarter - Report | $30,000.00 | 2024 | 10/18/2024 @ 10:41 AM |
| MIZUHO BANK, LTD. | MIZUHO BANK, LTD. | 4th Quarter - Report | $30,000.00 | 2024 | 01/14/2025 @ 09:32 AM |
| MORTGAGE BANKERS ASSOCIATION | MORTGAGE BANKERS ASSOCIATION | 1st Quarter - Report | $940,000.00 | 2024 | 04/22/2024 @ 07:00 PM |
| MORTGAGE BANKERS ASSOCIATION | MORTGAGE BANKERS ASSOCIATION | 2nd Quarter - Report | $900,000.00 | 2024 | 07/22/2024 @ 04:00 PM |
| MORTGAGE BANKERS ASSOCIATION | MORTGAGE BANKERS ASSOCIATION | 3rd Quarter - Report | $500,000.00 | 2024 | 10/21/2024 @ 10:10 PM |
| MR. PETER SNELL | NATIONAL COUNCIL ON TEACHER RETIREMENT 9370 STUDIO COURT ELK GROVE CA 95758 | 1st Quarter - Report | $55,000.00 | 2024 | 05/02/2024 @ 12:53 PM |
| MR. PETER SNELL | NATIONAL COUNCIL ON TEACHER RETIREMENT 9370 STUDIO COURT ELK GROVE CA 95758 | 2nd Quarter - Report | $55,000.00 | 2024 | 10/15/2024 @ 09:43 PM |
| MR. PETER SNELL | NATIONAL COUNCIL ON TEACHER RETIREMENT 9370 STUDIO COURT ELK GROVE CA 95758 | 3rd Quarter - Report | $55,000.00 | 2024 | 10/15/2024 @ 09:47 PM |
| MR. PETER SNELL | NATIONAL COUNCIL ON TEACHER RETIREMENT 9370 STUDIO COURT ELK GROVE CA 95758 | 4th Quarter - Report | $55,000.00 | 2024 | 04/17/2025 @ 03:02 PM |
| NAIOP | NAIOP | 1st Quarter - Report | $350,294.00 | 2024 | 04/17/2024 @ 01:57 PM |
| NAIOP | NAIOP | 2nd Quarter - Report | $342,252.00 | 2024 | 07/11/2024 @ 10:03 AM |
| NAIOP | NAIOP | 3rd Quarter - Report | $322,937.00 | 2024 | 10/07/2024 @ 12:02 PM |
| NAIOP | NAIOP | 4th Quarter - Report | $424,972.00 | 2024 | 01/16/2025 @ 10:26 AM |
| NATIONAL ASSOCIATION OF REALTORS | NATIONAL ASSOCIATION OF REALTORS | 1st Quarter - Report | $14,740,000.00 | 2024 | 04/22/2024 @ 06:30 PM |
| NATIONAL ASSOCIATION OF REALTORS | NATIONAL ASSOCIATION OF REALTORS | 2nd Quarter - Report | $16,500,000.00 | 2024 | 07/22/2024 @ 05:04 PM |
| NATIONAL ASSOCIATION OF REALTORS | NATIONAL ASSOCIATION OF REALTORS | 3rd Quarter - Report | $32,010,000.00 | 2024 | 10/21/2024 @ 05:13 PM |
| NATIONAL ASSOCIATION OF REALTORS | NATIONAL ASSOCIATION OF REALTORS | 4th Quarter - Report | $22,840,000.00 | 2024 | 01/21/2025 @ 05:55 PM |
| PUBLIC STRATEGIES WASHINGTON, INC. | TD BANK, N.A. | 3rd Quarter - Amendment | $20,000.00 | 2024 | 10/21/2024 @ 05:10 PM |
| PUBLIC STRATEGIES WASHINGTON, INC. | TD BANK, N.A. | 4th Quarter - Report | $20,000.00 | 2024 | 01/17/2025 @ 02:52 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 1st Quarter - Report | $1,070,515.00 | 2024 | 04/17/2024 @ 12:53 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 2nd Quarter - Report | $984,000.00 | 2024 | 07/19/2024 @ 12:40 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 3rd Quarter - Report | $1,607,780.00 | 2024 | 10/09/2024 @ 12:43 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 4th Quarter - Report | $1,575,000.00 | 2024 | 01/15/2025 @ 06:04 PM |
| RICH FEUER ANDERSON | INSTITUTE OF INTERNATIONAL BANKERS | 1st Quarter - Report | $60,000.00 | 2024 | 04/17/2024 @ 09:03 AM |
| RICH FEUER ANDERSON | INSTITUTE OF INTERNATIONAL BANKERS | 2nd Quarter - Report | $60,000.00 | 2024 | 07/17/2024 @ 04:56 PM |
| RICH FEUER ANDERSON | INSTITUTE OF INTERNATIONAL BANKERS | 3rd Quarter - Report | $60,000.00 | 2024 | 10/20/2024 @ 09:36 AM |
| RICH FEUER ANDERSON | INSTITUTE OF INTERNATIONAL BANKERS | 4th Quarter - Report | $60,000.00 | 2024 | 01/08/2025 @ 08:31 AM |
| SANTANDER HOLDINGS USA, INC. | SANTANDER HOLDINGS USA, INC. | 1st Quarter - Report | $210,000.00 | 2024 | 04/22/2024 @ 07:22 PM |
| SANTANDER HOLDINGS USA, INC. | SANTANDER HOLDINGS USA, INC. | 2nd Quarter - Report | $150,000.00 | 2024 | 07/22/2024 @ 12:23 PM |
| SANTANDER HOLDINGS USA, INC. | SANTANDER HOLDINGS USA, INC. | 3rd Quarter - Report | $130,000.00 | 2024 | 10/21/2024 @ 01:40 PM |
| SANTANDER HOLDINGS USA, INC. | SANTANDER HOLDINGS USA, INC. | 4th Quarter - Report | $150,000.00 | 2024 | 01/21/2025 @ 03:24 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 1st Quarter - Report | $1,630,000.00 | 2024 | 04/19/2024 @ 02:12 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 2nd Quarter - Report | $1,450,000.00 | 2024 | 07/18/2024 @ 02:35 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 3rd Quarter - Report | $1,550,000.00 | 2024 | 10/17/2024 @ 11:35 AM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 4th Quarter - Report | $2,990,000.00 | 2024 | 01/17/2025 @ 09:39 AM |
| SMBC AMERICAS HOLDINGS, INC. | SMBC AMERICAS HOLDINGS, INC. | Registration | 2024 | 04/18/2024 @ 06:57 PM | |
| SMBC AMERICAS HOLDINGS, INC. | SMBC AMERICAS HOLDINGS, INC. | 2nd Quarter - Report | $340,000.00 | 2024 | 07/19/2024 @ 04:34 PM |
| SMBC AMERICAS HOLDINGS, INC. | SMBC AMERICAS HOLDINGS, INC. | 3rd Quarter - Report | $290,000.00 | 2024 | 10/18/2024 @ 01:49 PM |
| SMBC AMERICAS HOLDINGS, INC. | SMBC AMERICAS HOLDINGS, INC. | 4th Quarter - Report | $420,000.00 | 2024 | 01/21/2025 @ 01:54 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 1st Quarter - Report | $258,149.00 | 2024 | 04/11/2024 @ 09:43 AM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 2nd Quarter - Report | $256,928.00 | 2024 | 07/19/2024 @ 12:17 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 3rd Quarter - Report | $253,750.00 | 2024 | 10/09/2024 @ 10:49 AM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 4th Quarter - Report | $242,716.00 | 2024 | 01/15/2025 @ 12:28 PM |
| THE BUSINESS ROUNDTABLE, INC. | BUSINESS ROUNDTABLE INC | 1st Quarter - Report | $6,060,000.00 | 2024 | 04/21/2024 @ 09:22 PM |
| TIBER CREEK GROUP | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 1st Quarter - Report | $50,000.00 | 2024 | 04/12/2024 @ 02:13 PM |
| TIBER CREEK GROUP | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 2nd Quarter - Report | $50,000.00 | 2024 | 07/14/2024 @ 06:04 PM |
| TIBER CREEK GROUP | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 3rd Quarter - Report | $50,000.00 | 2024 | 10/13/2024 @ 10:33 AM |
| TIBER CREEK GROUP | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 4th Quarter - Report | $50,000.00 | 2024 | 01/19/2025 @ 01:37 PM |
| TIBER CREEK GROUP | UNITED SERVICES AUTOMOBILE ASSOCIATION | 1st Quarter - Report | $60,000.00 | 2024 | 04/12/2024 @ 06:15 PM |
| TIBER CREEK GROUP | UNITED SERVICES AUTOMOBILE ASSOCIATION | 2nd Quarter - Report | $60,000.00 | 2024 | 07/13/2024 @ 08:24 PM |
| TIBER CREEK GROUP | UNITED SERVICES AUTOMOBILE ASSOCIATION | 3rd Quarter - Report | $60,000.00 | 2024 | 10/11/2024 @ 12:25 PM |
| TIBER CREEK GROUP | UNITED SERVICES AUTOMOBILE ASSOCIATION | 4th Quarter - Report | $60,000.00 | 2024 | 01/19/2025 @ 09:19 PM |
| VENABLE LLP | GOLDSTEIN POLICY SOLUTIONS ON BEHALF OF SECURED FINANCE NETWORK | 3rd Quarter - Report | $10,000.00 | 2024 | 10/21/2024 @ 12:10 PM |
| VENABLE LLP | GOLDSTEIN POLICY SOLUTIONS ON BEHALF OF SECURED FINANCE NETWORK | 4th Quarter - Report | $10,000.00 | 2024 | 01/21/2025 @ 04:26 PM |