BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Banking BAN

Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and Paycheck Protection Program.

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

Financial Institutions/Investments/Securities FIN

Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019); and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)

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

Bills named: H.R. 1595 (116th), H.R. 748 (116th), H.R. 2514 (116th), H.R. 2513 (116th)

Disaster Planning/Emergencies DIS

National Flood Insurance re-authorization program;

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

Copyright/Patent/Trademark CPT

Covered Business Method; Patent reform

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

Science/Technology SCI

Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; Data Aggregation issues; and H.R. 3494, Intelligence Authorization Act of 2020 for Fiscal Year 2021.

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

Bills named: H.R. 2514 (116th), H.R. 3494 (116th)