4th Quarter - Report

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$480,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

What was lobbied

5 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; Real Time payments; 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 —
JOHN PARTIN —
ERIK RUST —
MICHAEL WONG —

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

Bills named: S. 2251 (118th)

Science/Technology SCI

Cyber Security related issues as relating to new technology; Data Aggregation issues; S.4630, Streaming Federal Cybersecurity Regulations Act.

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
MICHAEL WONG —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: S. 4630 (118th)

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. S. 3600 Strengthening American Cybersecurity Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023); and H.R. 9303, Protecting Consumers from Payment Scams Act.

LobbyistCovered position, as disclosed
ANTHONY BUSH —
KATHERINE CHILDRESS —
JOHN PARTIN —
ERIK RUST —
MICHAEL WONG —

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

Bills named: S. 1838 (118th), S. 3538 (118th), S. 2760 (118th), H.R. 7531 (118th), S. 2190 (118th), S. 3600 (118th), H.R. 9303 (118th)

Copyright/Patent/Trademark CPT

Covered Business Method Patents; Patent Reform. S.2140, Patent Eligibility Restoration Act.

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —

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

Bills named: S. 2140 (118th)

Small Business SMB

Small Business Administration direct lending issues.

LobbyistCovered position, as disclosed
ANTHONY BUSH —
ERIK RUST —

Contacted: 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.