3rd Quarter - Amendment

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$780,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

Versions of this report

Every filing the register holds for this firm, client and period, oldest first. The most recent one is the version LegiList counts.

Filing Filed Amount Counted
3rd Quarter - Report Oct 17, 2017 $780,000 Replaced
3rd Quarter - Amendment (this page) Apr 20, 2018 $780,000 Yes

What was lobbied

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

Trade (domestic/foreign) TRD

Issues related to: Export-Import Bank

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
GEORGETTE PERROS SIERRA —

Contacted: Office of Management & Budget (OMB); White House Office; Treasury, Dept of; Federal Reserve System; HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); Consumer Financial Protection Bureau (CFPB); Natl Economic Council (NEC); SENATE; Federal Emergency Management Agency (FEMA); Labor, Dept of (DOL); Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC)

Disaster Planning/Emergencies DIS

Issues related to Re-authorization of National Flood Insurance Program

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —

Contacted: Treasury, Dept of; Housing & Urban Development, Dept of (HUD); Federal Reserve System; SENATE; Federal Emergency Management Agency (FEMA); Securities & Exchange Commission (SEC); Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); White House Office; Labor, Dept of (DOL); Federal Housing Finance Agency (FHFA); HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC)

Science/Technology SCI

Issues Related to: Data Security; Cyber Security regulatory harmonization; Fin-tech policy; and H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act); Synthetic Identify Fraud; and Data Breach Notification

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JASON KRATOVIL —
GEORGETTE PERROS SIERRA —

Contacted: Federal Housing Finance Agency (FHFA); Housing & Urban Development, Dept of (HUD); Consumer Financial Protection Bureau (CFPB); Treasury, Dept of; Securities & Exchange Commission (SEC); Federal Reserve System; Federal Emergency Management Agency (FEMA); Office of Management & Budget (OMB); White House Office; Labor, Dept of (DOL); SENATE; HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC)

Bills named: H.R. 1457 (115th)

Taxation/Internal Revenue Code TAX

Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JILL EDWARDS HOFFMAN —
GEORGETTE PERROS SIERRA —

Contacted: White House Office; Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); Federal Emergency Management Agency (FEMA); HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Labor, Dept of (DOL); Federal Reserve System; Securities & Exchange Commission (SEC); Treasury, Dept of; Housing & Urban Development, Dept of (HUD); Natl Economic Council (NEC); SENATE

Bills named: S. 326 (115th), H.R. 96 (115th)

Financial Institutions/Investments/Securities FIN

Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior Safe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; and International insurance issues; H.R. 2396, Privacy Notification Technical Clarification Act; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; and matters related to Interaffiliate Margin treatment

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JILL EDWARDS HOFFMAN —
JASON KRATOVIL —
PAUL MICHAEL LEONARD —
GEORGETTE PERROS SIERRA —

Contacted: Office of Management & Budget (OMB); White House Office; Treasury, Dept of; Housing & Urban Development, Dept of (HUD); HOUSE OF REPRESENTATIVES; Federal Reserve System; Federal Emergency Management Agency (FEMA); Federal Housing Finance Agency (FHFA); SENATE; Natl Economic Council (NEC); Labor, Dept of (DOL); Consumer Financial Protection Bureau (CFPB); Securities & Exchange Commission (SEC)

Bills named: H.R. 3299 (115th), H.R. 3758 (115th), H.R. 1457 (115th), H.R. 910 (115th), S.J.Res. 33 (115th), S. 223 (115th), H.R. 2396 (115th), H.R. 3312 (115th), S.J.Res. 32 (115th), H.J.Res. 73 (115th), S.J.Res. 19 (115th), H.J.Res. 66 (115th), S. 327 (115th), H.J.Res. 67 (115th)

Retirement RET

Issues related to: H.J.Res.66, H.J.Res 67, S.J.Res, 32, S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees"; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; H.R. 3857, Protecting Advice for Small Savers (PASS) Act of 2017

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JILL EDWARDS HOFFMAN —

Contacted: HOUSE OF REPRESENTATIVES; White House Office; Natl Economic Council (NEC); SENATE; Housing & Urban Development, Dept of (HUD); Federal Reserve System; Federal Housing Finance Agency (FHFA); Office of Management & Budget (OMB); Federal Emergency Management Agency (FEMA); Labor, Dept of (DOL); Consumer Financial Protection Bureau (CFPB); Treasury, Dept of; Securities & Exchange Commission (SEC)

Bills named: H.J.Res. 67 (115th), H.R. 3857 (115th), S.J.Res. 33 (115th), H.J.Res. 66 (115th), H.R. 2121 (115th)

Housing HOU

Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
PAUL MICHAEL LEONARD —

Contacted: SENATE; Office of Management & Budget (OMB); Treasury, Dept of; White House Office; Natl Economic Council (NEC); Federal Emergency Management Agency (FEMA); Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC); Federal Reserve System; Consumer Financial Protection Bureau (CFPB); Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD)

Insurance INS

Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JILL EDWARDS HOFFMAN —

Contacted: Labor, Dept of (DOL); Natl Economic Council (NEC); Office of Management & Budget (OMB); Federal Reserve System; Federal Emergency Management Agency (FEMA); Housing & Urban Development, Dept of (HUD); Securities & Exchange Commission (SEC); Treasury, Dept of; SENATE; White House Office; HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB)

Bills named: S. 563 (115th), H.R. 1422 (115th)

Labor Issues/Antitrust/Workplace LBR

Issues related to DoL Disability Claims rule

LobbyistCovered position, as disclosed
JILL EDWARDS HOFFMAN —

Contacted: Securities & Exchange Commission (SEC); Federal Housing Finance Agency (FHFA); Federal Reserve System; Treasury, Dept of; White House Office; Natl Economic Council (NEC); SENATE; Labor, Dept of (DOL); Housing & Urban Development, Dept of (HUD); Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES; Federal Emergency Management Agency (FEMA); Office of Management & Budget (OMB)

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.