Veritec Solutions

Registered Principal Details

Business Or Interest:
Information Technology

Lobbying Interests:
Applying business intelligence to financial institution regulatory solutions.

CEO Name:
Thomas Reinheimer

Contact
MH
Mike Hanna
4086 Colleton Court
Tallahassee, FL 32311
(850) 671-2386
mike.hanna@veritecs.com
www.veritecs.com

Authorized Lobbyists

Lobbyist Name Exclusive Duties Authorized On Withdrawn On
Forbes McIntosh Exclusive Duties N/A Authorized On 9/24/2009 Withdrawn On N/A

Lobbying Interests

Legislative Bills/Resolutions

Assembly Bill 55
Assembly Bill 55
Relating to: finance charges for certain motor vehicle title and payday loans.

Bill Text and History

None
Notification Date
9/30/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 310
Assembly Bill 310
Relating to: motor vehicle title loans.

Bill Text and History

None
Notification Date
9/30/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 311
Assembly Bill 311
Relating to: payday loans.

Bill Text and History

None
Notification Date
9/30/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 392
Assembly Bill 392
Relating to: finance charges for licensed lenders.

Bill Text and History

None
Notification Date
9/30/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 447
Assembly Bill 447
Relating to: payday loan providers, providing an exemption from emergency rule procedures, granting rule-making authority, and providing a penalty.

Bill Text and History

None
Notification Date
9/30/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 530
Senate Bill 530
Relating to: regulating consumer small loans, limiting the areas in which a payday lender may operate, granting rule-making authority, and providing a penalty.

Bill Text and History

2009 Wisconsin Act 405

None
Notification Date
2/23/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Topics Not Yet Assigned A Bill Or Rule Number

Clearinghouse Rule 10-098
Development, drafting or introduction of a proposal relating to
Clearinghouse Rule 10-098

Action Intended To Affect
Rule (by a state agency)

Notification Date
8/31/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Ch. DFI-Bkg 75, relating to payday lending.
Development, drafting or introduction of a proposal relating to
Ch. DFI-Bkg 75, relating to payday lending.

Action Intended To Affect
Rule (by a state agency)

Notification Date
8/3/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Payday lending regulation in real time by a statewide database that enforces consumer protection.
Development, drafting or introduction of a proposal relating to
Payday lending regulation in real time by a statewide database that enforces consumer protection.

Action Intended To Affect
Legislative Matter

Notification Date
9/25/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Total Lobbying Effort

  2009
July - December
2010
January - June
2010
July - December
Total
Total Lobbying Expenditures 2009
July - December
$26,520.00
2010
January - June
$49,226.20
2010
July - December
$18,000.00
Total $93,746.20
Total Hours Communicating 2009
July - December
63.00
2010
January - June
89.00
2010
July - December
15.25
Total 167.25
Total Hours Other 2009
July - December
19.75
2010
January - June
28.50
2010
July - December
14.25
Total 62.50

Percent Allocation of Lobbying Effort

Legislative Bills/Resolutions

Relating to: finance charges for certain motor vehicle title and payday loans.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
10%
2010
January - June
2010
July - December
Total 3%
Relating to: motor vehicle title loans.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
10%
2010
January - June
2010
July - December
Total 3%
Relating to: payday loans.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
10%
2010
January - June
2010
July - December
Total 3%
Relating to: finance charges for licensed lenders.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
10%
2010
January - June
2010
July - December
Total 3%
Relating to: payday loan providers, providing an exemption from emergency rule procedures, granting rule-making authority, and providing a penalty.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
10%
2010
January - June
60%
2010
July - December
Total 34%
Relating to: regulating consumer small loans, limiting the areas in which a payday lender may operate, granting rule-making authority, and providing a penalty.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
40%
2010
July - December
Total 20%

Budget Bill Subjects

No budget bill subjects found.

Administrative Rulemaking Proceedings

No administrative rulemaking proceedings found.

Topics Not Yet Assigned A Bill Or Rule Number

2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
50%
2010
January - June
2010
July - December
20%
Total 21%
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
2010
July - December
40%
Total 5%
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
2010
July - December
40%
Total 5%

Minor Efforts

No minor efforts found.

Other Matters

No other matters found.

Filed Statements of Lobbying Activity and Expenditures