1st Quarter - Report

BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Firm
Client
Income
—
Expenses
$1,970,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

What was lobbied

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

Trade (domestic/foreign) TRD

Issues related to: Export-Import Bank;

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

Contacted: Federal Reserve System; Securities & Exchange Commission (SEC); Treasury, Dept of; Labor, Dept of (DOL); Federal Housing Finance Agency (FHFA); SENATE; Housing & Urban Development, Dept of (HUD); White House Office; Natl Economic Council (NEC); Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES; Consumer Financial Protection Bureau (CFPB)

Science/Technology SCI

Issues Related to: Data Security; Implementation of cyber information sharing legislation; Cyber Security regulatory harmonization; Fin-tech policy; H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act);

LobbyistCovered position, as disclosed
FRANCIS CREIGHTON —
JASON KRATOVIL —
GEORGETTE PERROS SIERRA —

Contacted: HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Federal Reserve System; Federal Housing Finance Agency (FHFA); White House Office; Consumer Financial Protection Bureau (CFPB); Natl Economic Council (NEC); Housing & Urban Development, Dept of (HUD); Securities & Exchange Commission (SEC); SENATE; Labor, Dept of (DOL); Treasury, Dept of

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

Financial Institutions/Investments/Securities FIN

Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; 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; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues

Contacted: Securities & Exchange Commission (SEC); Federal Housing Finance Agency (FHFA); Labor, Dept of (DOL); Treasury, Dept of; HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); Consumer Financial Protection Bureau (CFPB); Natl Economic Council (NEC); Federal Reserve System; SENATE; White House Office; Office of Management & Budget (OMB)

Bills named: H.J.Res. 66 (115th), S.J.Res. 33 (115th), S.J.Res. 19 (115th), H.J.Res. 67 (115th), H.R. 1457 (115th), H.J.Res. 73 (115th), S. 223 (115th), S.J.Res. 32 (115th), S. 327 (115th), H.R. 910 (115th)

Taxation/Internal Revenue Code TAX

Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
FRANCIS CREIGHTON —
JILL EDWARDS HOFFMAN —
GEORGETTE PERROS SIERRA —

Contacted: SENATE; Natl Economic Council (NEC); Treasury, Dept of; Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC); Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); White House Office; Federal Reserve System; Housing & Urban Development, Dept of (HUD); HOUSE OF REPRESENTATIVES; Labor, Dept of (DOL)

Bills named: S. 326 (115th), H.R. 96 (115th)

Disaster Planning/Emergencies DIS

Issues related to Re-authorization of National Flood Insurance Program;

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —

Contacted: Securities & Exchange Commission (SEC); Treasury, Dept of; Labor, Dept of (DOL); Federal Reserve System; Natl Economic Council (NEC); Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES; SENATE; Housing & Urban Development, Dept of (HUD); Office of Management & Budget (OMB); White House Office

Retirement RET

Issues related to: S.J. Res 33; H.J. Res 67; S.J. Res 32; H.J. Res 66; Congressional Review Act's review of state and muni-run retirement plans; Department of Labor (DoL) Fiduciary Rule;

LobbyistCovered position, as disclosed
FRANCIS CREIGHTON —
JILL EDWARDS HOFFMAN —

Contacted: Securities & Exchange Commission (SEC); Federal Reserve System; White House Office; Federal Housing Finance Agency (FHFA); SENATE; Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES; Labor, Dept of (DOL); Treasury, Dept of; Natl Economic Council (NEC); Housing & Urban Development, Dept of (HUD)

Bills named: H.J.Res. 67 (115th), S.J.Res. 33 (115th), H.J.Res. 66 (115th), S.J.Res. 32 (115th)

Housing HOU

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

LobbyistCovered position, as disclosed
FRANCIS CREIGHTON —
JOHN DALTON —
TODD MICHAEL HILL —
PAUL MICHAEL LEONARD —

Contacted: Natl Economic Council (NEC); White House Office; Securities & Exchange Commission (SEC); Consumer Financial Protection Bureau (CFPB); Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES; Federal Reserve System; Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); SENATE; Treasury, Dept of; Labor, Dept of (DOL)

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

LobbyistCovered position, as disclosed
ANTHONY J CIMINO —
FRANCIS CREIGHTON —
JILL EDWARDS HOFFMAN —

Contacted: Labor, Dept of (DOL); Natl Economic Council (NEC); SENATE; Consumer Financial Protection Bureau (CFPB); White House Office; HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); Office of Management & Budget (OMB); Treasury, Dept of; Securities & Exchange Commission (SEC); Federal Reserve System; Housing & Urban Development, Dept of (HUD)

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

Labor Issues/Antitrust/Workplace LBR

Issues related to DoL Disability Claims rule

LobbyistCovered position, as disclosed
JILL EDWARDS HOFFMAN —

Contacted: Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); Securities & Exchange Commission (SEC); HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Housing & Urban Development, Dept of (HUD); Natl Economic Council (NEC); Labor, Dept of (DOL); Federal Reserve System; SENATE; White House Office; Treasury, Dept of

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.