3rd Quarter - Report — BANK POLICY INSTITUTE for BANK POLICY INSTITUTE (2021)

Firm

BANK POLICY INSTITUTE

Client

BANK POLICY INSTITUTE

Income

—

Expenses

$380,000

Expense method

C: businesses, Internal Revenue Code section 162(e)

What was lobbied

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

Taxation/Internal Revenue Code TAX

Bank tax reporting

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

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

Copyright/Patent/Trademark CPT

Covered Business Method Patents; and Patent Reform.

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

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

Science/Technology SCI

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

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

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

Banking BAN

Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); and nominations.

Lobbyist	Covered position, as disclosed
ANTHONY BUSH New	Professional Staff Member & Legislative Assistant, House Oversight and Reform Committee; Staff Assistant, Office of Congressman Cummings
KATHERINE CHILDRESS	—
EDWARD JEFFREY HILL	—
SARAH MAMULA	—
ERIK RUST	—

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

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).

Lobbyist	Covered position, as disclosed
ANTHONY BUSH New	Professional Staff Member & Legislative Assistant, House Oversight and Reform Committee; Staff Assistant, Office of Congressman Cummings
CARA CAMACHO	—
KATHERINE CHILDRESS	—
EDWARD JEFFREY HILL	—
SARAH MAMULA	—
ERIK RUST	—

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

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.