1st Quarter - Amendment — BANK POLICY INSTITUTE for BANK POLICY INSTITUTE (2020)

Firm

BANK POLICY INSTITUTE

Client

BANK POLICY INSTITUTE

Income

—

Expenses

$850,000

Expense method

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

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
1st Quarter - Report	Apr 20, 2020	$850,000	Replaced
1st Quarter - Amendment (this page)	Apr 20, 2020	$850,000	Yes

What was lobbied

4 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. 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 H.R. 1500, the "Consumers First Act".

Lobbyist	Covered position, as disclosed
KATHERINE CHILDRESS	—
ANTHONY J CIMINO	—
FABRICE E. COLES	—
MICHAEL LEE	—

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

Bills named: H.R. 1500 (116th)

Disaster Planning/Emergencies DIS

National Flood Insurance re-authorization program;

Lobbyist	Covered position, as disclosed
ANTHONY J CIMINO	—

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

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"; and Data Aggregation issues.

Lobbyist	Covered position, as disclosed
CARA CAMACHO	—
ANTHONY J CIMINO	—
FABRICE E. COLES	—
MICHAEL LEE	—

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

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

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) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Lobbyist	Covered position, as disclosed
CARA CAMACHO	—
KATHERINE CHILDRESS	—
ANTHONY J CIMINO	—
FABRICE E. COLES	—
MICHAEL LEE	—

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

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

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.