Industry Ties
WASHINGTON, September 24, 2004 — Below are companies or organizations within this industry. Click on a column title to sort. Click on a lawmaker or state for details.
Finance, Insurance & Real Estate - Total Ties: 39.5%
Finance/Credit Companies - Total Ties: 1.9%
| Lawmaker State | Lawmaker | Interest Name | Employment | Personal Business | Stock Investment | Directorship | Filer/Spouse |
| Alabama | Rogers, Michael D | Oxford Auto Finance |  |
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| Alabama | Barron, Lowell | Check Cash Rainsville LLC | |
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| Alabama | Barron, Lowell | Fast Cash Albertville LLC | |
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| Alabama | Barron, Lowell | Fast Cash Geraldine LLC | |
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| Alabama | Barron, Lowell | Fast Cash Ider LLC | |
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| Alabama | Barron, Lowell | Fast Cash Scottsboro LLC | |
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| Alabama | Barron, Lowell | Fast Cash Woodstock LLC | |
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| Alabama | Barron, Lowell | Fast Cash Boaz LLC | |
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| Alabama | Barron, Lowell | Rainsville Finance Co Inc | |
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| Alabama | Barron, Lowell | Fast Cash Rainsville LLC | |
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| Alabama | Barron, Lowell | Fast Cash Ft Payne LLC | |
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| Alaska | Rokeberg, Norman | American Express Co. | |
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| Alaska | Rokeberg, Norman | American Express Co. | |
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| Alaska | Williams, Bill | Ketchikan Indian Corp | |
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| Arkansas | Bradford, Jay | Mbna Corp. | |
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| Arkansas | Ledbetter, Sam | American Express Co. | |
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| Arkansas | Ledbetter, Sam | Mbna Corp. | |
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| California | Campbell, Bill | American Express Co. | |
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| California | Lowenthal, Alan | The Bisys Group Inc | |
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| California | Lowenthal, Alan | Istar Financial Inc | |
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| California | Burton, John | American Express Co. | |
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| California | Burton, John | Mbna Corp. | |
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| California | Johannessen, Maurice | Household International Inc. | |
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| California | Campbell, John | Mbna Corp. | |
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| California | Cohn, Rebecca | American Express Co. | |
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| Colorado | Vigil, Valentin J | Preferred Funding Inc | |
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| Connecticut | Bernhard, Kenneth G | Household International Inc. | |
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| Connecticut | Bernhard, Kenneth G | Mbna Corp. | |
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| Connecticut | Davis, Jefferson B | American Express Co. | |
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| Connecticut | Davis, Jefferson B | American Express Co. | |
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| Connecticut | Hamm, Gail K | Capital One Financial Corp. | |
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| Connecticut | Hamm, Gail K | Capital One Financial Corp. | |
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| Connecticut | Lyons, Moira K | Chemical Bank Corp | |
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| Connecticut | Gibbons, Lile R | Fair Isaac and Company Inc | |
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| Connecticut | Gibbons, Lile R | Providian Financial Corp. | |
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| Connecticut | Gibbons, Lile R | Capital One Financial Corp. | |
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| Connecticut | Finch, Bill | Bedco | |
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| Delaware | Boulden, Timothy U | Mbna Corp. | |
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| Florida | Burt, Locke | Usa Education Inc | |
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| Florida | Campbell, "Walter ""Skip""" | American Express Co. | |
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| Florida | Campbell, "Walter ""Skip""" | Countrywide Credit Industries Inc. | |
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| Florida | King, James Jr | Mbna Corp. | |
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| Florida | Laurent, John F | C&l Equities | |
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| Georgia | Connell, Jack | Merchants Credit Bureau and Credit Management Asso | |
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| Georgia | Connell, Jack | Credit Bureau Association Inc | |
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| Georgia | Jenkins, Curtis S | |
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| Georgia | Bowen, Rooney L | Auto Loan and Finance Inc | |
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| Hawaii | Kokuburn, Russell | Countrywide Financial Corporation | |
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| Illinois | Beaubien, Mark | Comerica Inc. | |
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| Indiana | Ulmer, John D | Crystal Valley Financial Corp | |
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| Indiana | Wolkins, David A | American Express Co. | |
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| Indiana | Wolkins, David A | American Express Co. | |
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| Indiana | Lewis, James | Ifc Capital | |
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| Indiana | Lewis, James | Ifc Capital | |
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| Indiana | Lubbers, Teresa S | Twg Capital | |
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| Kentucky | Lee, Jimmie | Countrywide Credit Industries Inc. | |
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| Kentucky | Lee, Jimmie | Countrywide Credit Industries Inc. | |
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| Kentucky | Turner, Johnnie L | First Alliance Corporation | |
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| Kentucky | Vincent, John | Istar Financial Inc | |
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| Maine | Hall, Christopher G.l | Community Development Financial Institution | |
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| Maryland | Greenip, Janet | Mbna Corp. | |
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| Maryland | Hutchins, Thomas E | Capital One Financial Corp. | |
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| Maryland | Jones, Adrienne A W | Mbna Corp. | |
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| Maryland | Rosenberg, Samuel I | Mbna Corp. | |
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| Maryland | Shriver, Mark K | Mbna Corp. | |
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| Maryland | Ruben, Ida G | American Express Co. | |
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| Massachusetts | Pope, Susan W | Moodys Corporation | |
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| Massachusetts | Pope, Susan W | Usa Education Inc | |
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| Massachusetts | Pope, Susan W | American Express Co. | |
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| Massachusetts | Pope, Susan W | Capital One Financial Corp. | |
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| Massachusetts | Pope, Susan W | Household International Inc. | |
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| Massachusetts | Rogeness, Mary S | American Express Co. | |
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| Massachusetts | Rogeness, Mary S | American Express Co. | |
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| Massachusetts | Pacheco, Marc R | Federal Home Loan Bank of Boston | |
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| Massachusetts | Rosenberg, Stanley C | American Express Co. | |
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| Minnesota | Entenza, Matt | Weitz Hickory | |
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| Minnesota | Kalis, Henry | Wells Federal | |
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| Minnesota | Penas, Maxine | American Express Co. | |
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| Mississippi | Wells-Smith, Carmel | American Stockholders | |
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| Mississippi | Wells-Smith, Carmel | American Stockholders | |
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| Missouri | Hanaway, Catherine L | Student Loan Marketing Assoc | |
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| Montana | Cobb, John | Welcome Finance Co. | |
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| Montana | Erickson, Ron | Mbna Corp. | |
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| Montana | Lindeen, Monica J | American Express Co. | |
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| New Hampshire | D'Allesandro, Lou | Federal Home Loan Bank of Boston | |
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| New Jersey | Digaetano, Paul | Joseph Fuda Holding Corp | |
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| New Jersey | Vandervalk, Charlotte | Debis Financial Services | |
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| New Jersey | Bennett, John O | Mclaughlin, Bennett, Et Al | |
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| New Jersey | Cafiero, James S | Mbna Corp. | |
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| New Jersey | Kavanaugh, Walter J | Kavanaugh Van Fleet | |
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| New Jersey | Kean, Thomas | Federal Home Loan Bank | |
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| New Mexico | Cordova, Kandy | Belen Consumer Finance | |
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| New Mexico | Cordova, Kandy | Belen Consumer Finance | |
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| New York | Brodsky, Richard L | American Express Co. | |
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| New York | Brodsky, Richard L | American Express Co. | |
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| New York | Kaufman, Stephen B | American Express Co. | |
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| New York | Kaufman, Stephen B | American Express Co. | |
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| New York | Farley, Hugh T | Countrywide Financial Corporation | |
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| New York | Farley, Hugh T | American Express Co. | |
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| New York | Farley, Hugh T | Countrywide Financial Corporation | |
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| New York | Farley, Hugh T | American Express Co. | |
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| New York | Fuschillo, Charles J Jr | American Express Co. | |
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| New York | Mendez, Olga A | General Motors | |
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| New York | Oppenheimer, Suzi | Countrywide Credit Industries Inc. | |
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| New York | Oppenheimer, Suzi | Thomas and Betts Corp | |
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| New York | Oppenheimer, Suzi | American Express Co. | |
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| New York | Oppenheimer, Suzi | Countrywide Financial Corporation | |
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| New York | Oppenheimer, Suzi | Household International Inc. | |
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| New York | Stavisky, Leonard P | American Express Co. | |
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| North Carolina | Crawford, James W Jr | Crc Fidelity | |
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| North Carolina | Crawford, James W Jr | Home Credit Inc | |
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| North Carolina | Dalton, Walter H | Mbna Corp. | |
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| North Carolina | Dannelly, Charlie Smith | American Express Co. | |
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| North Carolina | Dannelly, Charlie Smith | American Express Co. | |
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| North Carolina | Garrou, Linda | Venture First | |
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| North Carolina | Rand, Anthony E | American Express Co. | |
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| North Carolina | Soles, R C Jr | Mbna Corp. | |
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| North Dakota | Mathern, Tim | American Express Co. | |
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| North Dakota | Mathern, Tim | American Express Co. | |
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| Ohio | Austria, Steve | American Express Co. | |
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| Ohio | Austria, Steve | American Express Co. | |
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| Ohio | Harris, Bill | Bill Harris Finance Corp | |
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| Ohio | Finan, Richard H | Cinti Financial Corporation | |
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| Ohio | Kearns, Merle Grace | Western Ohio Financial | |
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| Ohio | Aslinades, James | Home Loan Financial Corp | |
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| Oklahoma | Taylor, Stratton | Hartford Preferred Capital One | |
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| Oregon | Barnhart, Phil | Countrywide Financial Corporation | |
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| Oregon | Barnhart, Phil | Providian Financial Corp. | |
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| Oregon | Smith, Greg | Morrow Development Corp | |
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| Pennsylvania | Geist, Richard A. | American Express Co. | |
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| Pennsylvania | Armstrong, Gibson E | Savoy Partners | |
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| Rhode Island | Reilly, Donald O Jr | Valley Affordable Housing | |
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| Rhode Island | Roberts, Elizabeth H | American Express Co. | |
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| Rhode Island | Walsh, Donna M | Mbna Corp. | |
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| Tennessee | Kisber, Matt | Capital One Financial Corp. | |
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| Tennessee | Herron, Roy | Federal Home Loan Bank of Cincinnati | |
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| Texas | Brimer, Kim | American Express Co. | |
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| Texas | Craddick, Tom | Usa Education Inc | |
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| Texas | Craddick, Tom | The Bisys Group Inc | |
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| Texas | Craddick, Tom | American Express Co. | |
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| Texas | Craddick, Tom | Usa Education Inc | |
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| Texas | Craddick, Tom | The Bisys Group Inc | |
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| Texas | Dunnam, Jim | The Bisys Group Inc | |
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| Texas | Dutton, Harold V Jr | Providian Financial Corp. | |
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| Texas | Elkins, Gary | Ge & Ce LLC | |
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| Texas | Elkins, Gary | Ge & Ce LLC | |
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| Texas | Mccall, Brian | Westminister Capital Corporation | |
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| Texas | Mccall, Brian | American Express Co. | |
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| Texas | Tillery, Dale B | Firstcity Financial Corp | |
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| Texas | Bivins, Teel | Jayhawk Acceptance | |
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| Texas | Ellis, Rodney G | American Express Co. | |
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| Texas | Ellis, Rodney G | Providian Financial Corp. | |
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| Texas | Harris, Chris | Providian Financial Corp. | |
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| Texas | Callegari, William "Bill" | Household International Inc. | |
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| Texas | Callegari, William "Bill" | Mbna Corp. | |
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| Virginia | Bloxom, Robert S | Capital One Financial Corp. | |
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| Virginia | Devolites-Davis, Jeannemarie | Student Loan Marketing Assoc | |
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| Virginia | Ingram, Riley E | Capital One Financial Corp. | |
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| Virginia | Woodrum, Clifton A (Chip) | Capital One Financial Corp. | |
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| Virginia | Bolling, Bill | Capital One Financial Corp. | |
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| Virginia | Stosch, Walter A | American Express Co. | |
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| Virginia | Trumbo, Malfourd W | Valley Settlement Services | |
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| Virginia | Whipple, Mary Margaret | Moodys Corporation | |
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| Virginia | Whipple, Mary Margaret | Usa Education Inc | |
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| Washington | Pflug, Cheryl | American Express Co. | |
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| Washington | Schoesler, Mark | Wa Mutual Inc | |
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| Washington | Sommers, Helen | American Express Co. | |
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| Washington | Horn, Jim | Mbna Corp. | |
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| Washington | McDonald, Dan | Mbna Corp. | |
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| Washington | McDonald, Dan | American Express Co. | |
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| Washington | McDonald, Dan | American Express Co. | |
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| Washington | McDonald, Dan | Mbna Corp. | |
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| Washington | Jarrett, Fred | American Express Co. | |
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| West Virginia | Carmichael, Mitch | The Bisys Group Inc | |
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| Wisconsin | Nass, Stephen | Equitex | |
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| Wisconsin | Townsend, John | Household International Inc. | |
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| Wisconsin | Townsend, John | Mbna Corp. | |
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| Wisconsin | Darling, Alberta | The Bisys Group Inc | |
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| Wisconsin | Darling, Alberta | Mbna Corp. | |
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| Wisconsin | Fitzgerald, Scott | Moodys Corporation | |
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| Wisconsin | Fitzgerald, Scott | American Express Co. | |
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| Wisconsin | Fitzgerald, Scott | Household International Inc. | |
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| Wisconsin | Huelsman, Joanne | Household International Inc. | |
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| Wisconsin | Huelsman, Joanne | American Express Co. | |
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