2nd 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

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

Financial Institutions/Investments/Securities FIN

Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).

LobbyistCovered position, as disclosed
CARA CAMACHO —
KATHERINE CHILDRESS —
FABRICE E. COLES —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

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

Science/Technology SCI

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

LobbyistCovered position, as disclosed
CARA CAMACHO —
FABRICE E. COLES —
EDWARD JEFFREY HILL —
SARAH MAMULA —

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

Banking BAN

Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; and matters related to the London Interbank Offered Rate (LIBOR.)

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
FABRICE E. COLES —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

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

Copyright/Patent/Trademark CPT

Covered Business Method Patents; and Patent Reform.

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
SARAH MAMULA —

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

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.