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JOHN PARTIN

BANK POLICY INSTITUTE · WASHINGTON, DC · registered since 2024
Registered · LDAActive

At a glance

Registered since
2024
Senate LDA system
Clients
1
last 3 years
Filings
2
8 agencies contacted
Activity
filings by quarter
Works on

Background

Government experience
Senate Banking Comte
PSM 9/2022 - 5/2024; Rep. William Timmons: Sr Policy Advisor, 12/2020 - 8/2022 and Leg. Asst, 1/2019-12/2020; Sen. Tim Scott: Legis Correspondent, 8/2017 - 12/2018 and Staff Asst, 5/2017-8/2017.
Disclosed on LD-2 filings
Career
WASHINGTON, DC
2024 - present

Specific 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. 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; S.2190, Recovering Executive Compensation Obtained from Unaccountable Practices Act of 2023 (RECOUP Act of 2023); and H.R. 9303, Protecting Consumers from Payment Scams Act.
Banking · 2024 Q3
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).
Financial Institutions/Investments/Securities · 2024 Q3
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).
Banking · 2024 Q2

Clients

2024 · 2 filings
$██,███ / qtrUnlock

Filing history

2024 Q3
BANK POLICY INSTITUTE
Q3lda.gov →
2024 Q2
BANK POLICY INSTITUTE
Q2lda.gov →
Showing recent filings · full history on lda.gov