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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Close Agency Loopholes to the Jones Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Close Agency Loopholes to the Jones Act of 2023
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2024 · second_quarter · Q2
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Bank tax reporting
Source: Senate LDA
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Credit Card Competition Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Credit Card Competition Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Patent Eligibility Restoration Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Covered Business Method Patents; Patent Reform. S.2140, Patent Eligibility Restoration Act.
Patent Eligibility Restoration Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Covered Business Method Patents; Patent Reform. S.2140, Patent Eligibility Restoration Act.
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Capping Credit Card Interest Rates Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Capping Credit Card Interest Rates Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Close the Shadow Banking Loophole Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Close the Shadow Banking Loophole Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Close Agency Loopholes to the Jones Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Close Agency Loopholes to the Jones Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Close Agency Loopholes to the Jones Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Close Agency Loopholes to the Jones Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Credit Card Competition Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Credit Card Competition Act of 2023
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Capping Credit Card Interest Rates Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Capping Credit Card Interest Rates Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Close the Shadow Banking Loophole Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Consolidated Appropriations Act, 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Science-Based Emissions Standards Act of 2021
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Science-Based Emissions Standards Act of 2021
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Science-Based Emissions Standards Act of 2021
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Science-Based Emissions Standards Act of 2021
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Strengthening American Cybersecurity Act of 2022
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Economic Continuity and Stability Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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"; Data Aggregation issues; and H.R. 3494, Intelligence Authorization Act of 2020 for Fiscal Year 2021.
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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"; Data Aggregation issues; and H.R. 3494, Intelligence Authorization Act of 2020 for Fiscal Year 2021.
Damon Paul Nelson and Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018, 2019, and 2020
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
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"; Data Aggregation issues; and H.R. 3494, Intelligence Authorization Act of 2020 for Fiscal Year 2021.
Damon Paul Nelson and Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018, 2019, and 2020
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
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"; Data Aggregation issues; and H.R. 3494, Intelligence Authorization Act of 2020 for Fiscal Year 2021.
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
Covered Business Method Patents; Patent Reform. S.2140, Patent Eligibility Restoration Act.
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2024 · first_quarter · Q1
Covered Business Method Patents; Patent Reform. S.2140, Patent Eligibility Restoration Act.
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Bank tax reporting
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2023 · fourth_quarter · Q4
Bank tax reporting
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Covered Business Method Patents; and Patent Reform.
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023. S.3538, Close the Shadow Banking Loophole Act; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2023 · third_quarter · Q3
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act of 2023.
Bank tax reporting
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Covered Business Method Patents; and Patent Reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2023 · second_quarter · Q2
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
Covered Business Method Patents; and Patent Reform.
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Bank tax reporting
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2023 · first_quarter · Q1
Bank tax reporting
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2022 · fourth_quarter · Q4
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
Bank tax reporting
Covered Business Method Patents; and Patent Reform.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2022 · third_quarter · Q3
Bank tax reporting
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Covered Business Method Patents; and Patent Reform.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2022 · second_quarter · Q2
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2022 · first_quarter · Q1
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Covered Business Method Patents; and Patent Reform.
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2021 · fourth_quarter · Q4
Bank tax reporting
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2021 · third_quarter · Q3
Bank tax reporting
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); and nominations.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2021 · second_quarter · Q2
Covered Business Method Patents; and Patent Reform.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; and matters related to the London Interbank Offered Rate (LIBOR.)
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2021 · first_quarter · Q1
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR)
Covered Business Method Patents; and Patent Reform.
Cyber Security related issues as relating to new technology; and Data Aggregation issues
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · fourth_quarter · Q4
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"; Data Aggregation issues; and H.R. 3494, Intelligence Authorization Act of 2020 for Fiscal Year 2021.
Covered Business Method; Patent reform
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · third_quarter · Q3
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
Covered Business Method; Patent reform
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · second_quarter · Q2
Covered Business Method; Patent reform
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); Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act); Paycheck Protection Program; and Compreshensive Capital Analysis & Review (CCAR)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Covered Business Method Patents; and Patent Reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership;; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR); nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S. 3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Bank tax reporting
Covered Business Method Patents; and Patent Reform.
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Issues relating to Industrial Loan Companies (ILCs); Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR).
Bank tax reporting
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; matters related to the London Interbank Offered Rate (LIBOR). Nominations; and bank climate-related stress tests/scenario analysis.
Covered Business Method Patents; and Patent Reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Covered Business Method Patents; and Patent Reform.
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Cyber Security related issues as relating to new technology; and Data Aggregation issues
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); Paycheck Protection Program. Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; and matters related to the London Interbank Offered Rate (LIBOR.)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office
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"; Data Aggregation issues; and H.R. 3494, Intelligence Authorization Act of 2020 for Fiscal Year 2021.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, White House Office