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Reported covered position: LA, Rep. Jerry Costello; Senior LA, Rep. Stephen Lynch; Special Assistant, Treasury; Senior Policy Advisor, Treasury; Dir. Leg. Affairs, NSC; Senior Policy Advisor, Treasury; CoS, Defense
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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.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. Matters related to the COVID-19 crisis;
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
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).
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
Source: Senate LDA
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
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) and Charters. Matters related to the COVID-19 crisis;
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) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
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)
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) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES 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) and Charters. Matters related to the COVID-19 crisis;
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)
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
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"; and Data Aggregation issues.
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.
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
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) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES 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)
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters.
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 banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA) and re-authorization of the National Flood Insurance Program. H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; and Current Expected Credit Loss (CECL)
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.
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.
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) and Charters.
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: 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: 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: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters.
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".
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
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".
Corporate Transparency Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Corporate Transparency Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Protecting Consumers' Access to Credit Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Protecting Consumers' Access to Credit Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Protecting Advice for Small Savers Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Protecting Advice for Small Savers Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Stress Test Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Stress Test Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Volcker Rule Regulatory Harmonization Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Volcker Rule Regulatory Harmonization Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Counter Terrorism and Illicit Finance Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Counter Terrorism and Illicit Finance Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2023 · first_quarter · Q1
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.
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
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).
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
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2022 · third_quarter · Q3
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).
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
2022 · 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).
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
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2022 · first_quarter · Q1
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).
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
2021 · fourth_quarter · Q4
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).
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
2021 · third_quarter · Q3
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.
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
2021 · second_quarter · Q2
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).
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
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)
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
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.
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
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)
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
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · second_quarter · Q2
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"; and Data Aggregation issues.
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
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · first_quarter · 1A
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
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), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · first_quarter · Q1
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. Matters related to the COVID-19 crisis;
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), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · 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"; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters.
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), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · third_quarter · Q3
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".
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.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · second_quarter · Q2
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.
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".
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · first_quarter · Q1
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA) and re-authorization of the National Flood Insurance Program. H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; and Current Expected Credit Loss (CECL)
Issues relating to: Reforms to Dodd-Frank Act; FinTech Policy, data breaches, privacy protection; anti money laundering; accounting treatment for banking institutions; beneficial ownership, real time payments; living wills and bankruptcy reform
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2018 · fourth_quarter · Q4
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2018 · third_quarter · Q3
Cyber Security related issues relating to new technology
Issues relating to banking institutions impacting reform. 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; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Cyber Security related issues as relating to new technology
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Cyber Security related issues relating to new technology
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, 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; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office