2nd Quarter - Amendment

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$1,010,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

Versions of this report

Every filing the register holds for this firm, client and period, oldest first. The most recent one is the version LegiList counts.

Filing Filed Amount Counted
2nd Quarter - Report Jul 20, 2017 $1,010,000 Replaced
2nd Quarter - Amendment (this page) Apr 20, 2018 $1,010,000 Yes

What was lobbied

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

Disaster Planning/Emergencies DIS

Issues related to Re-authorization of National Flood Insurance Program

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —

Contacted: Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); Federal Reserve System; Securities & Exchange Commission (SEC); Housing & Urban Development, Dept of (HUD); HOUSE OF REPRESENTATIVES; Labor, Dept of (DOL); Natl Economic Council (NEC); Federal Housing Finance Agency (FHFA); Treasury, Dept of; White House Office; SENATE

Trade (domestic/foreign) TRD

Issues related to: Export-Import Bank

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
GEORGETTE PERROS SIERRA —

Contacted: HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Federal Housing Finance Agency (FHFA); Treasury, Dept of; Housing & Urban Development, Dept of (HUD); White House Office; Securities & Exchange Commission (SEC); SENATE; Federal Reserve System; Labor, Dept of (DOL); Natl Economic Council (NEC); Consumer Financial Protection Bureau (CFPB)

Financial Institutions/Investments/Securities FIN

Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior Safe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. "; and International insurance issues

Contacted: Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); SENATE; Federal Reserve System; White House Office; Treasury, Dept of; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); Securities & Exchange Commission (SEC); Natl Economic Council (NEC)

Bills named: H.R. 1457 (115th), H.R. 910 (115th), S. 327 (115th), H.J.Res. 73 (115th), H.J.Res. 66 (115th), S.J.Res. 32 (115th), S.J.Res. 33 (115th), S. 223 (115th), H.J.Res. 67 (115th), S.J.Res. 19 (115th)

Taxation/Internal Revenue Code TAX

Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
FRANCIS CREIGHTON —
JILL EDWARDS HOFFMAN —
GEORGETTE PERROS SIERRA —

Contacted: Federal Reserve System; Consumer Financial Protection Bureau (CFPB); Treasury, Dept of; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); Natl Economic Council (NEC); Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC); White House Office; Office of Management & Budget (OMB); SENATE

Bills named: S. 326 (115th), H.R. 96 (115th)

Retirement RET

Issues related to: H.J.Res.66, H.J.Res 67, S.J.Res, 32, S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule

LobbyistCovered position, as disclosed
FRANCIS CREIGHTON —
JILL EDWARDS HOFFMAN —

Contacted: Securities & Exchange Commission (SEC); Housing & Urban Development, Dept of (HUD); Natl Economic Council (NEC); White House Office; SENATE; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Consumer Financial Protection Bureau (CFPB); Federal Reserve System; Office of Management & Budget (OMB); Federal Housing Finance Agency (FHFA); Treasury, Dept of

Bills named: S.J.Res. 33 (115th), H.J.Res. 66 (115th), H.J.Res. 67 (115th)

Housing HOU

Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)

LobbyistCovered position, as disclosed
FRANCIS CREIGHTON —
JOHN DALTON —
PAUL MICHAEL LEONARD —

Contacted: Labor, Dept of (DOL); Office of Management & Budget (OMB); Treasury, Dept of; SENATE; Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); Natl Economic Council (NEC); Federal Reserve System; Housing & Urban Development, Dept of (HUD); White House Office

Insurance INS

Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
FRANCIS CREIGHTON —
JILL EDWARDS HOFFMAN —

Contacted: Housing & Urban Development, Dept of (HUD); Natl Economic Council (NEC); Federal Reserve System; Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); Treasury, Dept of; Federal Housing Finance Agency (FHFA); White House Office; Securities & Exchange Commission (SEC); Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 1422 (115th), S. 563 (115th)

Labor Issues/Antitrust/Workplace LBR

Issues related to DoL Disability Claims rule

LobbyistCovered position, as disclosed
JILL EDWARDS HOFFMAN —

Contacted: Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); Federal Reserve System; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC); Housing & Urban Development, Dept of (HUD); SENATE; Treasury, Dept of; Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC); White House Office

Science/Technology SCI

Issues Related to: Data Security; Implementation of cyber information sharing legislation; Cyber Security regulatory harmonization; Fin-tech policy; and H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act)

LobbyistCovered position, as disclosed
FRANCIS CREIGHTON —
JASON KRATOVIL —
GEORGETTE PERROS SIERRA —

Contacted: Natl Economic Council (NEC); Housing & Urban Development, Dept of (HUD); Consumer Financial Protection Bureau (CFPB); Federal Reserve System; Treasury, Dept of; SENATE; HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Labor, Dept of (DOL); White House Office; Securities & Exchange Commission (SEC); Federal Housing Finance Agency (FHFA)

Bills named: H.R. 1457 (115th)

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.