Eye of Truth
Lobbyist Report for The Velasquez Group, L.L.C.

The Velasquez Group, L.L.C.

Legislative and political consulting firm

187 Harbour Watch Way Mount Pleasant, SC 29464-2857

USA

Lobbying on the following issues:

ACCOUNTING

Monitoring for legislation pertaining to the Public Company Accounting Oversight Board (PCAOB) and the Consumer Financial Protection Bureau (CFPB) generally.

-

Lobbyists:

VELASQUEZ, JAY



Lobbying on the following issues:

FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

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); S. 3577, the Financial Stability Oversight Council (FSOC) Improvement Act to amend the Financial Stability Act of 2010 to require the FSOC to consider alternative approaches before determining that a U.S. nonbank financial company shall be supervised by the Board of Governors of the Federal Reserve System.

-

Lobbyists:

VELASQUEZ, JAY

Foreign Entities:

Foreign Entity Name:
Zhongxing Telecommunications Equipment Corporation
Country :
CHINA
Contribution :
$0



Lobbying on the following issues:

FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

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.

-

Lobbyists:

VELASQUEZ, JAY



Lobbying on the following issues:

FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

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.

-

Lobbyists:

VELASQUEZ, JAY

Foreign Entities:

Foreign Entity Name:
Messer Group
Country :
GERMANY
Contribution :
$0



Lobbying on the following issues:

FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

Monitoring for introduction of legislation similar to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 which was introduced in the 115Congress.

-

Lobbyists:

VELASQUEZ, JAY

Foreign Entities:

Foreign Entity Name :
DAYCO (GUIZHOU) POWER TRANSMISSION CO., LTD.
Country :
CHINA
Contribution :
$0
-
Foreign Entity Name :
DAYCO SUZHOU CO., LTD.
Country :
CHINA
Contribution :
$0
-



Lobbying on the following issues:

FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

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.

-

Lobbyists:

VELASQUEZ, JAY



Lobbying on the following issues:

FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

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.

-

Lobbyists:

VELASQUEZ, JAY

Foreign Entities:

Foreign Entity Name:
Honda Motor Co
Country :
JAPAN
Contribution :
$0



Lobbying on the following issues:

FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

Monitoring of S. 3111 Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019; monitoring for legislation related to market data

-

Lobbyists:

VELASQUEZ, JAY

Foreign Entities:

Foreign Entity Name:
Atlantic Sapphire AS
Country :
NORWAY
Contribution :
$0



Lobbying on the following issues:

EDUCATION BUDGET/APPROPRIATIONS

Higher Education Act

-

IMLS

-

Lobbyists:


BOOTHBY, CLAY
Held the following Government positions
Deputy Assistant Secretary Dept of Education

Foreign Entities:

Foreign Entity Name:
Messer Group
Country :
GERMANY
Contribution :
$0



Money Spent:

Amount Client Government Entities

$80,000

Dec 31, 2018

FOURTH QUARTER TERMINATION

KPMG LLP

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$60,000

Jan 4, 2019

FOURTH QUARTER REPORT

Investment Company Institute

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$50,000

Dec 31, 2018

FOURTH QUARTER REPORT

CHARLES SCHWAB & COMPANY

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$30,000

Apr 1, 2019

FIRST QUARTER REPORT

CHARLES SCHWAB & COMPANY

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$30,000

Jun 24, 2019

SECOND QUARTER REPORT

CHARLES SCHWAB & COMPANY

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$30,000

Oct 11, 2019

THIRD QUARTER REPORT

CHARLES SCHWAB & COMPANY

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$30,000

Dec 25, 2019

FOURTH QUARTER REPORT

CHARLES SCHWAB & COMPANY

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$30,000

Jun 23, 2020

SECOND QUARTER REPORT

CHARLES SCHWAB & COMPANY

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE

$0

Apr 1, 2019

FIRST QUARTER TERMINATION (NO ACTIVITY)

Investment Company Institute

HOUSE OF REPRESENTATIVES
Education, Dept of
SENATE