1st Quarter - Report

INSTITUTE OF INTERNATIONAL BANKERS for INSTITUTE OF INTERNATIONAL BANKERS

Period 1st Quarter 2020 Filed Apr 20, 2020 Signed by Stephanie Webster, General Counsel

Official filing
Firm
INSTITUTE OF INTERNATIONAL BANKERS
Client
INSTITUTE OF INTERNATIONAL BANKERS
Income
—
Expenses
$120,000
Expense method
B: tax-exempt organisations, Internal Revenue Code section 6033(b)(8)

What was lobbied

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

Financial Institutions/Investments/Securities FIN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER —

Contacted: Treasury, Dept of; HOUSE OF REPRESENTATIVES; SENATE; Federal Reserve System; Commodity Futures Trading Commission (CFTC)

Bills named: H.R. 2513 (116th), H.R. 2514 (116th), H.R. 748 (116th), S. 2563 (116th)

Taxation/Internal Revenue Code TAX

H.R. 1 Implementation - Sec 59A IRC

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER —

Contacted: SENATE; Commodity Futures Trading Commission (CFTC); Federal Reserve System; HOUSE OF REPRESENTATIVES; Treasury, Dept of

Bills named: H.R. 1 (116th)

Banking BAN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)

LobbyistCovered position, as disclosed
PAUL BEGEY —
BRIGET POLICHENE —
STEPHANIE WEBSTER —

Contacted: HOUSE OF REPRESENTATIVES; SENATE; Commodity Futures Trading Commission (CFTC); Treasury, Dept of; Federal Reserve System

Bills named: H.R. 748 (116th), H.R. 2514 (116th), S. 2563 (116th), H.R. 2513 (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.