2025 · 1st Quarter (Jan 1 - Mar 31)
Filed by BANK POLICY INSTITUTE.
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Expense method: C
Literal source text
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).
Literal federal measure citations: S.2251
Cyber Security related issues as relating to new technology; Data Aggregation issues; S.4630, Streaming Federal Cybersecurity Regulations Act.
Literal federal measure citations: S.4630
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA). 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, H.R. 9303, Protecting Consumers from Payment Scams Act. S.19, GENIUS Act of 2025, Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025; H.R. 2392, STABLE Act of 2025, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025; and 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".
Literal federal measure citations: S. 3600, S.1838, S.2760, H.R. 7531, S.3538, S.2190, H.R. 9303, S.19, H.R. 2392, S.J. Res. 18
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