BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

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).

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

Bills named: S. 2251 (119th)

Science/Technology SCI

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

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: S. 4630 (119th)

Banking BAN

Issues relating to banking institutions impacting reform. Additional matters related to Community Reinvestment Act (CRA); 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; H.R. 9303, Protecting Consumers from Payment Scams Act; S.19, GENIUS Act of 2025, Guiding and Establishing National Innovation for U.S.; H.R. 2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 (STABLE Act of 2025); S.J. Res. 18, A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions"; and H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY).

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

Bills named: S.J.Res. 18 (119th), S. 2760 (119th), S. 3600 (119th), H.R. 2392 (119th), H.R. 7531 (119th), H.R. 9303 (119th), S. 3538 (119th), S. 19 (119th), H.R. 3633 (119th), S. 1838 (119th)