2nd Quarter - Report

INSTITUTE OF INTERNATIONAL BANKERS for INSTITUTE OF INTERNATIONAL BANKERS

Period 2nd Quarter 2019 Filed Jul 22, 2019 Signed by Stephanie Webster, General Counsel

Official filing
Firm
INSTITUTE OF INTERNATIONAL BANKERS
Client
INSTITUTE OF INTERNATIONAL BANKERS
Income
—
Expenses
$120,000
Expense method
B: tax-exempt organisations, Internal Revenue Code section 6033(b)(8)

What was lobbied

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

Banking BAN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER —

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; Natl Economic Council (NEC); SENATE; Federal Reserve System

Bills named: H.R. 2513 (116th), H.R. 2514 (116th)

Financial Institutions/Investments/Securities FIN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER —

Contacted: Federal Reserve System; HOUSE OF REPRESENTATIVES; Treasury, Dept of; Natl Economic Council (NEC); SENATE

Bills named: H.R. 2513 (116th), H.R. 2514 (116th)

Taxation/Internal Revenue Code TAX

HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER —

Contacted: Treasury, Dept of; HOUSE OF REPRESENTATIVES; Federal Reserve System; SENATE; Natl Economic Council (NEC)

Bills named: H.R. 1 (116th)

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.