BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Disaster Planning/Emergencies DIS

National Flood Insurance re-authorization program;

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

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), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".

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

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; Issues relating to Industrial Loan Companies (ILCs) and Charters.

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

Bills named: H.R. 2513 (116th), H.R. 1595 (116th), H.R. 2514 (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"; and Data Aggregation issues.

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

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