BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Taxation/Internal Revenue Code TAX

Issues related to Tax Extender Mortgage Debt Forgiveness Act;

Contacted: Labor, Dept of (DOL); Treasury, Dept of; Farm Credit Administration; SENATE; Securities & Exchange Commission (SEC); Federal Reserve System; HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); Office of Management & Budget (OMB); White House Office; Natl Economic Council (NEC); Defense, Dept of (DOD); Office of the Comptroller of the Currency (OCC)

Financial Institutions/Investments/Securities FIN

Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; ExIm Bank reauthorization; Data Breach; H.R. 749, Eliminate Privacy Notice Confusion Act; S. 1927 Data Security Act of 2014; S.1193 Data Security and Breach Notification Act of 2013Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Export-Import Bank of the United States unified trade agreement between the banking industry and the European markets Line 17 Continued: Consumer Financial Protection Bureau (CFPB)

Contacted: Labor, Dept of (DOL); Treasury, Dept of; Securities & Exchange Commission (SEC); Defense, Dept of (DOD); Farm Credit Administration; SENATE; Federal Reserve System; Office of the Comptroller of the Currency (OCC); HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); White House Office; Office of Management & Budget (OMB); Natl Economic Council (NEC)

Bills named: H.R. 1105 (113th), H.R. 749 (113th), H.R. 2457 (113th), S. 1927 (113th), S. 1193 (113th)

Disaster Planning/Emergencies DIS

Issues related to Federal disaster planning; Terrorism Risk Insurance Act; Specificially to extend the reauthorization of terrorism risk program. National Flood Insurance Program

Contacted: HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC); Treasury, Dept of; Defense, Dept of (DOD); SENATE; Farm Credit Administration; Securities & Exchange Commission (SEC); Housing & Urban Development, Dept of (HUD); Office of the Comptroller of the Currency (OCC); Federal Reserve System; Office of Management & Budget (OMB); Labor, Dept of (DOL); White House Office

Retirement RET

Issues related to Department of Labor's proposed rule fiduciary rulemaking, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA).

Contacted: Housing & Urban Development, Dept of (HUD); Treasury, Dept of; Office of Management & Budget (OMB); Office of the Comptroller of the Currency (OCC); Labor, Dept of (DOL); Federal Reserve System; Defense, Dept of (DOD); SENATE; White House Office; Farm Credit Administration; Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC)

Copyright/Patent/Trademark CPT

Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013; S. 1720 Patent Transparency and Improvement Act of 2013

Contacted: Securities & Exchange Commission (SEC); Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); Federal Reserve System; Treasury, Dept of; Farm Credit Administration; Defense, Dept of (DOD); Labor, Dept of (DOL); White House Office; Natl Economic Council (NEC); Housing & Urban Development, Dept of (HUD); SENATE

Bills named: S. 1720 (113th), S. 866 (113th), H.R. 2024 (113th), S. 1013 (113th)

Housing HOU

Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Biggert-Waters Flood Insurance Reform Act; S. 1217, Housing Finance Reform & Taxpayer Protection Act of 2014Item 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau

Contacted: White House Office; SENATE; Office of Management & Budget (OMB); Treasury, Dept of; Office of the Comptroller of the Currency (OCC); Farm Credit Administration; Housing & Urban Development, Dept of (HUD); HOUSE OF REPRESENTATIVES; Labor, Dept of (DOL); Federal Reserve System; Natl Economic Council (NEC); Securities & Exchange Commission (SEC); Defense, Dept of (DOD)

Bills named: S. 1217 (113th)

Budget/Appropriations BUD

Financial Services and General Government appropriations; S. 1197 National Defense Authorization Act (NDAA) FY 2015; H.R. 2397 Defense Appropriations FY 2015. Specificially Servicemember Relief Act provisions of the NDAA.

Contacted: White House Office; Federal Reserve System; Farm Credit Administration; Defense, Dept of (DOD); Office of Management & Budget (OMB); Housing & Urban Development, Dept of (HUD); Labor, Dept of (DOL); Securities & Exchange Commission (SEC); Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Office of the Comptroller of the Currency (OCC); SENATE

Bills named: S. 1197 (113th), H.R. 2397 (113th)

Trade (domestic/foreign) TRD

Issues related to International Trade; Export-Import Bank of the United States unified trade agreement between the banking industry and the European markets

Contacted: Office of the Comptroller of the Currency (OCC); Farm Credit Administration; Treasury, Dept of; Defense, Dept of (DOD); Federal Reserve System; Securities & Exchange Commission (SEC); Natl Economic Council (NEC); Office of Management & Budget (OMB); White House Office; Housing & Urban Development, Dept of (HUD); HOUSE OF REPRESENTATIVES; SENATE; Labor, Dept of (DOL)

Insurance INS

Flood Insurance; Reauthorization of Terrorism Risk Insurance Act;H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act; S.1369, a bill to provide additonal flexibility to the Board of Federal Reserve to establish capital standards; S.1202, clarify the application of certain leverage risk-based requirements under Dodd-Frank; H.R. 4871, TRIA Reform Act of 2014; S. 2244 Terrorism Risk Insurance Program Reauthorization Act of 2013Item 17. Add - Federal Housing Finance Agency

Contacted: Farm Credit Administration; Defense, Dept of (DOD); Office of the Comptroller of the Currency (OCC); Federal Reserve System; Natl Economic Council (NEC); Securities & Exchange Commission (SEC); HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); Office of Management & Budget (OMB); Treasury, Dept of; White House Office; SENATE; Labor, Dept of (DOL)

Bills named: H.R. 2140 (113th), H.R. 41 (113th), S. 1202 (113th), H.R. 4871 (113th), S. 2244 (113th), S. 1369 (113th)

Consumer Issues/Safety/Products CSP

Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Student Loans; Fair Practices in Credit Cards; National Defense Authorization Act; S.1982, Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014.Line 17 Continued: Consumer Financial Protection Bureau (CFPB)

Contacted: HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); SENATE; Federal Reserve System; Treasury, Dept of; Defense, Dept of (DOD); Housing & Urban Development, Dept of (HUD); White House Office; Natl Economic Council (NEC); Office of Management & Budget (OMB); Securities & Exchange Commission (SEC); Farm Credit Administration; Labor, Dept of (DOL)

Bills named: S. 1982 (113th)

Government Issues GOV

Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Defense (DoD) Authorization Bill; Department of Labor (DoL)/Securities and Exchange (SEC) decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau

Contacted: HOUSE OF REPRESENTATIVES; Labor, Dept of (DOL); White House Office; Federal Reserve System; SENATE; Farm Credit Administration; Office of Management & Budget (OMB); Office of the Comptroller of the Currency (OCC); Securities & Exchange Commission (SEC); Treasury, Dept of; Natl Economic Council (NEC); Housing & Urban Development, Dept of (HUD); Defense, Dept of (DOD)

Science/Technology SCI

Data Breach / Spyware; Theft prevention; Global Online freedom protection; H.R. 756, Research & Development for Cybersecurity; H.R. 624, S. 2588, Cyber Intelligence Sharing & Protection Act.

Contacted: Labor, Dept of (DOL); Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Farm Credit Administration; Office of the Comptroller of the Currency (OCC); SENATE; Defense, Dept of (DOD); White House Office; Securities & Exchange Commission (SEC); Housing & Urban Development, Dept of (HUD); Treasury, Dept of; Federal Reserve System

Bills named: H.R. 756 (113th), H.R. 624 (113th), S. 2588 (113th)