3rd Quarter - Report

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$380,000
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.

Housing HOU

Issues related to housing finance

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
MICHAEL LEE —

Contacted: HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); Treasury, Dept of; Federal Housing Finance Agency (FHFA); Federal Deposit Insurance Corporation (FDIC); Consumer Financial Protection Bureau (CFPB); Federal Reserve System; SENATE; Federal Emergency Management Agency (FEMA); White House Office; Housing & Urban Development, Dept of (HUD)

Banking BAN

Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Living Wills, Bankruptcy Reform, re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
ANTHONY J CIMINO —
FABRICE E. COLES —
MICHAEL LEE —

Contacted: HOUSE OF REPRESENTATIVES; Federal Deposit Insurance Corporation (FDIC); SENATE; Federal Emergency Management Agency (FEMA); Housing & Urban Development, Dept of (HUD); Office of the Comptroller of the Currency (OCC); Federal Housing Finance Agency (FHFA); Treasury, Dept of; White House Office; Federal Reserve System; Consumer Financial Protection Bureau (CFPB)

Bills named: H.R. 1500 (116th)

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; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.

LobbyistCovered position, as disclosed
CARA CAMACHO —
KATHERINE CHILDRESS —
ANTHONY J CIMINO —
FABRICE E. COLES —
MICHAEL LEE —

Contacted: HOUSE OF REPRESENTATIVES; Federal Emergency Management Agency (FEMA); Office of the Comptroller of the Currency (OCC); Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); Federal Reserve System; White House Office; Treasury, Dept of; SENATE; Federal Deposit Insurance Corporation (FDIC)

Bills named: H.R. 1595 (116th), H.R. 2514 (116th), H.R. 2513 (116th)

Disaster Planning/Emergencies DIS

National Flood Insurance re-authorization program; H.R. 3167, the National Flood Insurance Program Reauthorization Act of 2019; and H.R. 3111, the National Flood Insurance Program Administration Reform Act of 2019.

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —

Contacted: White House Office; Federal Emergency Management Agency (FEMA); Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Federal Deposit Insurance Corporation (FDIC); Federal Reserve System; Office of the Comptroller of the Currency (OCC); Federal Housing Finance Agency (FHFA); SENATE; Housing & Urban Development, Dept of (HUD)

Bills named: H.R. 3111 (116th), H.R. 3167 (116th)

Science/Technology SCI

Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019".

LobbyistCovered position, as disclosed
CARA CAMACHO —
ANTHONY J CIMINO —
FABRICE E. COLES —
MICHAEL LEE —

Contacted: Treasury, Dept of; SENATE; White House Office; Federal Reserve System; Housing & Urban Development, Dept of (HUD); Office of the Comptroller of the Currency (OCC); Federal Emergency Management Agency (FEMA); Federal Deposit Insurance Corporation (FDIC); Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES

Bills named: H.R. 2514 (116th)

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.