BANK POLICY INSTITUTE
DK
The past 12 months
Clients
1
past 12 months
Filings
1
past 12 months
Agencies contacted
Consumer Financial Protection Bureau (CFPB)Federal Deposit Insurance Corporation (FDIC)Federal Reserve SystemFederal Trade Commission (FTC)HOUSE OF REPRESENTATIVESOffice of the Comptroller of the Currency (OCC)SENATETreasury, Dept ofWhite House Office
Specific issues
Cyber Security related issues relating to new technology; Data Aggregation issues; and S.4630, Streaming Federal Cybersecurity Regulations Act.
Issues relating to banking institutions impacting reform. Additional matters related to Community Reinvestment Act (CRA); financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. S.3600 Strengthening American Cybersecurity Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act; H.R. 9303, Protecting Consumers from Payment Scams Act; S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins Act or the GENIUS Act of 2025; H.R. 2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 (STABLE Act of 2025); S.J. Res. 18, A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions"; and H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY).
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 2023-2024 (FISMA); and S. Rept. 118-271 - Federal Information Security Modernization Act 0f 2023 (FISMA).
Clients
Sources
This profile is built from the public record: filings in the U.S. Senate Lobbying Disclosure Act system. lda.senate.gov ↗
Recent filings1
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