4th Quarter - Report

INSTITUTE OF INTERNATIONAL BANKERS for INSTITUTE OF INTERNATIONAL BANKERS

Period 4th Quarter 2018 Filed Jan 22, 2019 Signed by Stephanie Webster, General Counsel

Official filing
Firm
INSTITUTE OF INTERNATIONAL BANKERS
Client
INSTITUTE OF INTERNATIONAL BANKERS
Income
—
Expenses
$460,000
Expense method
B: tax-exempt organisations, Internal Revenue Code section 6033(b)(8)

What was lobbied

3 issue areas, each in the filer's own words, with who lobbied on it and where.

Financial Institutions/Investments/Securities FIN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity; BSA/AML

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER New —

Contacted: Internal Revenue Service (IRS); Securities & Exchange Commission (SEC); Federal Reserve System; Natl Economic Council (NEC); Commodity Futures Trading Commission (CFTC); SENATE; Treasury, Dept of; Federal Deposit Insurance Corporation (FDIC); HOUSE OF REPRESENTATIVES

Banking BAN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity; BSA/AML

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER New —

Contacted: Securities & Exchange Commission (SEC); SENATE; Treasury, Dept of; Natl Economic Council (NEC); Commodity Futures Trading Commission (CFTC); Internal Revenue Service (IRS); HOUSE OF REPRESENTATIVES; Federal Reserve System; Federal Deposit Insurance Corporation (FDIC)

Taxation/Internal Revenue Code TAX

HR 1 Implementation - Sec. 59A IRC & the repeal of Sec. 958(b)(4) IRC

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER New —

Contacted: Federal Deposit Insurance Corporation (FDIC); Securities & Exchange Commission (SEC); Treasury, Dept of; Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; SENATE; Federal Reserve System; Internal Revenue Service (IRS); Commodity Futures Trading Commission (CFTC)

Bills named: H.R. 1 (115th)

Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.