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2025 · 1st Quarter (Jan 1 - Mar 31)

BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE)

Filed by CGCN GROUP, LLC.

Open official filing
Source: Lobbying Disclosure APIRecently refreshed. 2026-08-03 06:26:15 UTC.

Source-reported fields

Filing overview

Type
1st Quarter - Report
Posted
Apr 21, 2025
Income
$50,000.00
Expenses
Not reported
Registrant
CGCN GROUP, LLC
Filing UUID
0752c84b-3e4d-49e5-876c-28f2ca3c997a
Termination date
Not reported

Literal source text

Lobbying issues and bill citations

BAN · Banking

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).

Literal federal measure citations: H.R. 2471, S.3844, S. 3600, H.R. 5991, S.1838, S.2760, S.2190, H.R. 7531, S.3538, S.2190

FIN · Financial Institutions/Investments/Securities

Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Charters. Paycheck Protection Program; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).

Literal federal measure citations: S.2251

SCI · Science/Technology

Cyber Security related issues as relating to new technology; and Data Aggregation issues.

Relationship and amount limits

Bill links use only the filing year’s mathematically derived Congress plus the literal measure type and number in the issue description. Unmatched citations remain plain text. Politically.com does not join on names, infer advocacy positions, combine amendments, or calculate totals across filings.