BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Trade (domestic/foreign) TRD

Issues related to: Export-Import Bank

Contacted: Treasury, Dept of; Labor, Dept of (DOL); Housing & Urban Development, Dept of (HUD); Natl Economic Council (NEC); Securities & Exchange Commission (SEC); White House Office; Federal Reserve System; Federal Emergency Management Agency (FEMA); Office of Management & Budget (OMB); Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); SENATE; HOUSE OF REPRESENTATIVES

Science/Technology SCI

Issues Related to: Data Security; Cyber Security regulatory harmonization; Fin-tech policy; and H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act); Synthetic Identify Fraud; and Data Breach Notification

Contacted: Treasury, Dept of; White House Office; Federal Housing Finance Agency (FHFA); Labor, Dept of (DOL); Federal Reserve System; Housing & Urban Development, Dept of (HUD); Federal Emergency Management Agency (FEMA); Office of Management & Budget (OMB); Consumer Financial Protection Bureau (CFPB); Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); SENATE

Bills named: H.R. 1457 (115th)

Insurance INS

Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act

Contacted: SENATE; Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC); Consumer Financial Protection Bureau (CFPB); Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Federal Emergency Management Agency (FEMA); White House Office; Office of Management & Budget (OMB); Federal Reserve System; Natl Economic Council (NEC)

Bills named: H.R. 1422 (115th), S. 563 (115th)

Financial Institutions/Investments/Securities FIN

Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 43, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; and International insurance issues; H.R. 2396, Privacy Notification Technical Clarification Act; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; and matters related to Interaffiliate Margin treatment

Contacted: Treasury, Dept of; HOUSE OF REPRESENTATIVES; White House Office; Federal Reserve System; Federal Emergency Management Agency (FEMA); Housing & Urban Development, Dept of (HUD); Labor, Dept of (DOL); Securities & Exchange Commission (SEC); Consumer Financial Protection Bureau (CFPB); Federal Housing Finance Agency (FHFA); Natl Economic Council (NEC); SENATE; Office of Management & Budget (OMB)

Bills named: H.R. 3299 (115th), H.J.Res. 66 (115th), H.R. 1457 (115th), S. 327 (115th), H.R. 910 (115th), H.R. 3312 (115th), H.J.Res. 73 (115th), S.J.Res. 19 (115th), H.R. 3758 (115th), H.J.Res. 67 (115th), S.J.Res. 33 (115th), H.R. 2396 (115th), S.J.Res. 32 (115th), S. 223 (115th), S.J.Res. 43 (115th)

Taxation/Internal Revenue Code TAX

Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security

Contacted: Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC); Federal Emergency Management Agency (FEMA); Federal Reserve System; Federal Housing Finance Agency (FHFA); Office of Management & Budget (OMB); Housing & Urban Development, Dept of (HUD); White House Office; Securities & Exchange Commission (SEC); Treasury, Dept of; SENATE; Labor, Dept of (DOL)

Bills named: S. 326 (115th), H.R. 96 (115th)

Disaster Planning/Emergencies DIS

Issues related to Re-authorization of National Flood Insurance Program

Contacted: Federal Reserve System; Natl Economic Council (NEC); Securities & Exchange Commission (SEC); Office of Management & Budget (OMB); Federal Emergency Management Agency (FEMA); SENATE; Consumer Financial Protection Bureau (CFPB); Federal Housing Finance Agency (FHFA); Treasury, Dept of; Housing & Urban Development, Dept of (HUD); Labor, Dept of (DOL); White House Office; HOUSE OF REPRESENTATIVES

Retirement RET

Issues related to: H.J.Res.66, H.J.Res 67, S.J.Res, 32, S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees"; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; H.R. 3857, Protecting Advice for Small Savers (PASS) Act of 2017

Contacted: Office of Management & Budget (OMB); Consumer Financial Protection Bureau (CFPB); Federal Reserve System; Federal Emergency Management Agency (FEMA); Federal Housing Finance Agency (FHFA); HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); Natl Economic Council (NEC); SENATE; Treasury, Dept of; Labor, Dept of (DOL); White House Office; Housing & Urban Development, Dept of (HUD)

Bills named: S.J.Res. 33 (115th), H.J.Res. 66 (115th), H.R. 3857 (115th), H.R. 2121 (115th), H.J.Res. 67 (115th)

Housing HOU

Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)

Contacted: Federal Reserve System; Federal Housing Finance Agency (FHFA); Federal Emergency Management Agency (FEMA); Labor, Dept of (DOL); Housing & Urban Development, Dept of (HUD); Natl Economic Council (NEC); Treasury, Dept of; SENATE; Consumer Financial Protection Bureau (CFPB); White House Office; Securities & Exchange Commission (SEC); Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES

Labor Issues/Antitrust/Workplace LBR

Issues related to DoL Disability Claims rule

Contacted: Labor, Dept of (DOL); Treasury, Dept of; SENATE; Securities & Exchange Commission (SEC); Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); White House Office; Natl Economic Council (NEC); Consumer Financial Protection Bureau (CFPB); Federal Emergency Management Agency (FEMA); HOUSE OF REPRESENTATIVES; Federal Reserve System; Office of Management & Budget (OMB)