BANK POLICY INSTITUTE for BANK POLICY INSTITUTE
What was lobbied
6 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).
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY BUSH | — |
| KATHERINE CHILDRESS | — |
| SARAH MAMULA | — |
| JOHN PARTIN New | Senate Banking Comte, PSM 9/2022 - 5/2024; Rep. William Timmons: Sr Policy Advisor, 12/2020 - 8/2022 and Leg. Asst, 1/2019-12/2020; Sen. Tim Scott: Legis Correspondent, 8/2017 - 12/2018 and Staff Asst, 5/2017-8/2017. |
| ERIK RUST | — |
| MICHAEL WONG New | Sen. Krysten Sinema: Sr Advisor, Policy & Strategy, 12/2022 - 3/2024; Policy Advisor, 1/2019 - 12/2022 and Office of Rep. Kyrsten Sinema: Senior Leg. Asst 1/2017 - 1/2019, Leg. Asst 8/2013 - 1/2017 and Staff Asst 1/2013 - 8/2013. |
Science/Technology SCI
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
| Lobbyist | Covered position, as disclosed |
|---|---|
| KATHERINE CHILDRESS | — |
| SARAH MAMULA | — |
| MICHAEL WONG New | Sen. Krysten Sinema: Sr Advisor, Policy & Strategy, 12/2022 - 3/2024; Policy Advisor, 1/2019 - 12/2022 and Office of Rep. Kyrsten Sinema: Senior Leg. Asst 1/2017 - 1/2019, Leg. Asst 8/2013 - 1/2017 and Staff Asst 1/2013 - 8/2013. |
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. 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).
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY BUSH | — |
| KATHERINE CHILDRESS | — |
| SARAH MAMULA | — |
| JOHN PARTIN New | Senate Banking Comte, PSM 9/2022 - 5/2024; Rep. William Timmons: Sr Policy Advisor, 12/2020 - 8/2022 and Leg. Asst, 1/2019-12/2020; Sen. Tim Scott: Legis Correspondent, 8/2017 - 12/2018 and Staff Asst, 5/2017-8/2017. |
| ERIK RUST | — |
| MICHAEL WONG New | Sen. Krysten Sinema: Sr Advisor, Policy & Strategy, 12/2022 - 3/2024; Policy Advisor, 1/2019 - 12/2022 and Office of Rep. Kyrsten Sinema: Senior Leg. Asst 1/2017 - 1/2019, Leg. Asst 8/2013 - 1/2017 and Staff Asst 1/2013 - 8/2013. |
Copyright/Patent/Trademark CPT
Covered Business Method Patents; Patent Reform. S.2140, Patent Eligibility Restoration Act.
| Lobbyist | Covered position, as disclosed |
|---|---|
| KATHERINE CHILDRESS | — |
| SARAH MAMULA | — |
Taxation/Internal Revenue Code TAX
Bank tax reporting
| Lobbyist | Covered position, as disclosed |
|---|---|
| KATHERINE CHILDRESS | — |
| SARAH MAMULA | — |
| ERIK RUST | — |
Small Business SMB
Small Business Administration direct lending issues.
| Lobbyist | Covered position, as disclosed |
|---|---|
| ERIK RUST | — |
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.