BANK POLICY INSTITUTE for BANK POLICY INSTITUTE

Trade (domestic/foreign) TRD

Issues related to: Export-Import Bank

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

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

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

Bills named: S. 326 (115th), H.R. 1 (115th)

Labor Issues/Antitrust/Workplace LBR

Issues related to DoL Disability Claims rule

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

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)

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

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

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

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

Bills named: H.R. 2121 (115th), H.R. 1 (115th), H.R. 3857 (115th)

Housing HOU

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

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

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

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

Bills named: H.R. 1 (115th), H.R. 1422 (115th), S. 563 (115th), H.R. 3857 (115th)

Science/Technology SCI

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

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

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 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

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

Bills named: S.J.Res. 19 (115th), S.J.Res. 33 (115th), H.R. 3857 (115th), H.R. 3758 (115th), H.R. 3312 (115th), H.J.Res. 66 (115th), H.J.Res. 73 (115th), H.R. 3299 (115th), H.J.Res. 67 (115th), S.J.Res. 32 (115th), H.R. 2396 (115th), S. 223 (115th), H.R. 2121 (115th), S. 2155 (115th), H.R. 1 (115th), H.R. 1457 (115th)

Disaster Planning/Emergencies DIS

Issues related to Re-authorization of National Flood Insurance Program

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