4th Quarter - Report

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$530,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

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; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).

LobbyistCovered position, as disclosed
ANTHONY BUSH —
CARA CAMACHO —
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

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

Science/Technology SCI

Cyber Security related issues as relating to new technology; and Data Aggregation issues.

LobbyistCovered position, as disclosed
CARA CAMACHO —
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

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.

LobbyistCovered position, as disclosed
ANTHONY BUSH —
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

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

Bills named: H.R. 2471 (117th), H.R. 5991 (117th), S. 3600 (117th), S. 3844 (117th)

Copyright/Patent/Trademark CPT

Covered Business Method Patents; and Patent Reform.

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —

Contacted: Patent & Trademark Office (PTO); SENATE; HOUSE OF REPRESENTATIVES

Taxation/Internal Revenue Code TAX

Bank tax reporting

LobbyistCovered position, as disclosed
KATHERINE CHILDRESS —
EDWARD JEFFREY HILL —
SARAH MAMULA —
ERIK RUST —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Small Business SMB

Small Business Administration direct lending issues.

LobbyistCovered position, as disclosed
EDWARD JEFFREY HILL —

Contacted: HOUSE OF REPRESENTATIVES

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.