3rd Quarter - Report

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$420,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

What was lobbied

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

Small Business SMB

Small Business Administration direct lending issues.

LobbyistCovered position, as disclosed
EDWARD JEFFREY HILL —

Contacted: HOUSE OF REPRESENTATIVES

Financial Institutions/Investments/Securities FIN

Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).

LobbyistCovered position, as disclosed
ANTHONY BUSH —
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

Contacted: Treasury, Dept of; White House Office; Consumer Financial Protection Bureau (CFPB); SENATE; Federal Reserve System; Federal Deposit Insurance Corporation (FDIC); HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC)

Bills named: S. 2251 (118th)

Science/Technology SCI

Cyber Security related issues as relating to new technology; and Data Aggregation issues.

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Banking BAN

Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.

LobbyistCovered position, as disclosed
ANTHONY BUSH —
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

Contacted: Office of the Comptroller of the Currency (OCC); Treasury, Dept of; SENATE; Federal Deposit Insurance Corporation (FDIC); HOUSE OF REPRESENTATIVES; Federal Reserve System; Consumer Financial Protection Bureau (CFPB)

Bills named: H.R. 2471 (118th), H.R. 5991 (118th), S. 1838 (118th), S. 3844 (118th), S. 3600 (118th), S. 2760 (118th), S. 2190 (118th)

Copyright/Patent/Trademark CPT

Covered Business Method Patents; and Patent Reform.

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —

Contacted: Patent & Trademark Office (PTO); SENATE; HOUSE OF REPRESENTATIVES

Taxation/Internal Revenue Code TAX

Bank tax reporting

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

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.