2025 · 2nd Quarter (Apr 1 - June 30)

BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE)

Filed by CGCN GROUP, LLC.

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Source-reported fields

Filing overview

Type: 2nd Quarter - Report
Posted: Jul 21, 2025
Income: $50,000.00
Expenses: Not reported
Registrant: CGCN GROUP, LLC
Client: BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE)
Filing UUID: 5d7f9610-3bb1-4ca4-85f2-ccf8568fccf7
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); 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; H.R. 7531, Secure Payments Act of 2024; S.3538, Close the Shadow Banking Loophole Act.

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

FIN · Financial Institutions/Investments/Securities

Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Charters; 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.

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