BANK POLICY INSTITUTE for BANK POLICY INSTITUTE
A later version of this report replaces this one, so LegiList's totals use the current version instead. This page shows this version exactly as filed.
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 |
|---|---|---|---|
| 4th Quarter - Report (this page) | Jan 19, 2018 | $1,280,000 | Replaced |
| 4th Quarter - Amendment | Apr 20, 2018 | $1,280,000 | Yes |
What was lobbied
10 issue areas, each in the filer's own words, with who lobbied on it and where.
Banking BAN
Issues relating to banking institutions impacting reform. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act)
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
| GEORGETTE PERROS SIERRA | — |
Trade (domestic/foreign) TRD
Issues related to: Export-Import Bank
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
| GEORGETTE PERROS SIERRA | — |
Financial Institutions/Investments/Securities FIN
Issues relating to: Reforms to Dodd-Frank Act; S.223, Senior$afe 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 43, 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; H.R. 2396, Privacy Notification Technical Clarification Act; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, PASS Act of 2017; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; and H.R. 1, Tax Cuts and Jobs Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
| JILL EDWARDS HOFFMAN | — |
| JASON KRATOVIL | — |
| PAUL MICHAEL LEONARD | — |
| GEORGETTE PERROS SIERRA | — |
Taxation/Internal Revenue Code TAX
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
| JILL EDWARDS HOFFMAN | — |
| GEORGETTE PERROS SIERRA | — |
Disaster Planning/Emergencies DIS
Issues related to Re-authorization of National Flood Insurance Program
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
Retirement RET
Issues related to: H.R. 1, Tax Cuts and Jobs Act; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; H.R. 3857, Protecting Advice for Small Savers (PASS) Act of 2017
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
| JILL EDWARDS HOFFMAN | — |
Housing HOU
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
| EDWARD J DEMARCO New | Acting Director, Federal Housing Finance Agency (FHFA) |
| PAUL MICHAEL LEONARD | — |
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; H.R. 3857, PASS Act of 2017; and H.R. 1, Tax Cuts and Jobs Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANTHONY J CIMINO | — |
| JILL EDWARDS HOFFMAN | — |
Labor Issues/Antitrust/Workplace LBR
Issues related to DoL Disability Claims rule
| Lobbyist | Covered position, as disclosed |
|---|---|
| JILL EDWARDS HOFFMAN | — |
Science/Technology SCI
Cyber Security related issues relating to new technology and mobile banking;
| Lobbyist | Covered position, as disclosed |
|---|---|
| JASON KRATOVIL | — |
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.