2nd Quarter - Report

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$750,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

What was lobbied

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

Science/Technology SCI

Cyber Security related issues relating to new technology and mobile banking;

LobbyistCovered position, as disclosed
JASON KRATOVIL —

Contacted: HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); Housing & Urban Development, Dept of (HUD); Federal Emergency Management Agency (FEMA); Natl Economic Council (NEC); SENATE; Consumer Financial Protection Bureau (CFPB); White House Office; Treasury, Dept of

Trade (domestic/foreign) TRD

Issues related to Export-Import Bank

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

Contacted: Consumer Financial Protection Bureau (CFPB); SENATE; Federal Emergency Management Agency (FEMA); HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); Housing & Urban Development, Dept of (HUD); White House Office; Treasury, Dept of; Natl Economic Council (NEC)

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); matters related to the Community Reinvestment Act(CRA)and issues related to re-authorization of National Flood Insurance Program.

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JILL EDWARDS HOFFMAN —
JASON KRATOVIL —
PAUL MICHAEL LEONARD —
GEORGETTE PERROS SIERRA —

Contacted: Natl Economic Council (NEC); Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); Housing & Urban Development, Dept of (HUD); SENATE; Federal Emergency Management Agency (FEMA); HOUSE OF REPRESENTATIVES; White House Office; Treasury, Dept of

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

Financial Institutions/Investments/Securities FIN

Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); 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"; 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, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JILL EDWARDS HOFFMAN —
JASON KRATOVIL —
PAUL MICHAEL LEONARD —
GEORGETTE PERROS SIERRA —

Contacted: Treasury, Dept of; SENATE; Federal Emergency Management Agency (FEMA); Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); Natl Economic Council (NEC); Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES; White House Office

Bills named: H.R. 1625 (115th), H.R. 2319 (115th), H.R. 4790 (115th), H.R. 4292 (115th), H.R. 3857 (115th), H.R. 3299 (115th), H.R. 5323 (115th), S. 2155 (115th), H.R. 3312 (115th), H.R. 1457 (115th), S.J.Res. 19 (115th), H.R. 4061 (115th), S. 223 (115th), H.J.Res. 73 (115th), H.R. 3758 (115th)

Taxation/Internal Revenue Code TAX

Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; H.R. 5192, Protecting Children from Identify Theft Act; and S. 2498, Protecting Children from Identity Theft Act

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
JILL EDWARDS HOFFMAN —
JASON KRATOVIL —
GEORGETTE PERROS SIERRA —

Contacted: Federal Housing Finance Agency (FHFA); Housing & Urban Development, Dept of (HUD); White House Office; Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE; Consumer Financial Protection Bureau (CFPB); Federal Emergency Management Agency (FEMA)

Bills named: H.R. 5192 (115th), S. 2498 (115th), H.R. 1 (115th)

Disaster Planning/Emergencies DIS

Issues related to Re-authorization of National Flood Insurance Program

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —

Contacted: Treasury, Dept of; HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); Consumer Financial Protection Bureau (CFPB); SENATE; White House Office; Federal Housing Finance Agency (FHFA); Natl Economic Council (NEC); Federal Emergency Management Agency (FEMA)

Housing HOU

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

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
EDWARD J DEMARCO —
PAUL MICHAEL LEONARD —

Contacted: Federal Emergency Management Agency (FEMA); HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE; White House Office; Federal Housing Finance Agency (FHFA); Natl Economic Council (NEC); Consumer Financial Protection Bureau (CFPB); Housing & Urban Development, Dept of (HUD)

Insurance INS

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

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —

Contacted: Federal Housing Finance Agency (FHFA); SENATE; Consumer Financial Protection Bureau (CFPB); Federal Emergency Management Agency (FEMA); Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); Treasury, Dept of; White House Office

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