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This entity appears on both sides of lobbying disclosures. The firm tab shows registrant-reported income; the client tab shows client-reported lobbying spend. Contract awards are separate and are not included here.
Lobbying Income
$48.0M
Filings
16
Unique Clients
1
Active Period
1999–2007
Registrant-reported income from clients on LDA filings
Largest clients by registrant-reported income
Government entities explicitly identified as targets in LDA filings
Most frequently reported lobbying issues
Bill numbers found in source-reported LDA specific issue text; broad topic matches are excluded
Expanding Education for Military Families Act of 2003
2007 · mid_year · Client: CITIGROUP INC
H.R. 2764 The Department of State, Foreign Operations and Related Programs Appropriations Act, 2008 H.R. 2942 Currency Reform for Fair Trade Act of 2007 H.R. 3093 Commerce, Justice, Science, and Related Agencies Appropriations Act, 2008 H.R. RES.295 Recognizing the strong alliance between the Republic of Korea and the United States and expressing appreciation to the Republic of Korea for its efforts in the global war against terrorism. H.R. RES.552 Calling on the Government of the People's Republic of China to remove barriers to United States financial services firms doing business in China. S. 122 Trade Adjustment Assistance Improvement Act of 2007 S. 328 To ensure the implementation of the recommendations of the National Commission on Terrorist Attacks Upon the United States S. 364 Strengthening America's Trade Laws Act S. 796 Fair Currency Act of 2007 S. 970 Iran Counter-Proliferation Act of 2007 S. 1280 Trade-Related American national Security Enhancement and Accountability Act S. 1607 Currency Exchange Rate Oversight Reform Act of 2007 S. 1610 Foreign Investment and National Security Act of 2007 Peru, Panama, Colombia and Korea Free Trade Agreements H.R. 556 Foreign Investment and National Security Act of 2007 H.R. 708 Trade Law Reform Act of 2007 H.R. 782 Fair Currency Act of 2007 H.R. 1400 Iran Counter-Proliferation Act of 2007
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2764
H.R. 2764 The Department of State, Foreign Operations and Related Programs Appropriations Act, 2008 H.R. 2942 Currency Reform for Fair Trade Act of 2007 H.R. 3093 Commerce, Justice, Science, and Related Agencies Appropriations Act, 2008 H.R. RES.295 Recognizing the strong alliance between the Republic of Korea and the United States and expressing appreciation to the Republic of Korea for its efforts in the global war against terrorism. H.R. RES.552 Calling on the Government of the People's Republic of China to remove barriers to United States financial services firms doing business in China. S. 122 Trade Adjustment Assistance Improvement Act of 2007 S. 328 To ensure the implementation of the recommendations of the National Commission on Terrorist Attacks Upon the United States S. 364 Strengthening America's Trade Laws Act S. 796 Fair Currency Act of 2007 S. 970 Iran Counter-Proliferation Act of 2007 S. 1280 Trade-Related American national Security Enhancement and Accountability Act S. 1607 Currency Exchange Rate Oversight Reform Act of 2007 S. 1610 Foreign Investment and National Security Act of 2007 Peru, Panama, Colombia and Korea Free Trade Agreements H.R. 556 Foreign Investment and National Security Act of 2007 H.R. 708 Trade Law Reform Act of 2007 H.R. 782 Fair Currency Act of 2007 H.R. 1400 Iran Counter-Proliferation Act of 2007
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 3093
H.R. 5 College Student Relief Act of 2007 H.R. 890 Student Loan Sunshine Act H.R. 1010 Student Aid Reward Act H.R. 2669 The College Cost Reduction Act of 2007 S. 359 Student Debt Relief Act S. 486 Student Loan Sunshine Act S. 572 Student Aid Reward Act S. 1561 A bill related to private student loans and bankruptcy S. 1642 Higher Education Amendments of 2007 S. 1762 Higher Education Access Act of 2007 FY 2008 Administration Budget Proposal National Student Loan Data System Private Student Loan Transparency and Accountability Act
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1010
Shareholder Vote on Executive Compensation Act
2007 · mid_year · Client: CITIGROUP INC
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1257
Credit Card Accountability Responsibility and Disclosure Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1461
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
2007 · mid_year · Client: CITIGROUP INC
H.R. 2 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 6 The Clean Energy Act of 2007, certain provisions included in the Senate Finance Committee tax title H.R. 878 To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes. H.R. 1509 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1591 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 2046 To amend the Social Security Act to enhance Social Security account number privacy protections, to prevent fraudulent misuse of the Social Security account number, and to otherwise enhance protection against identity theft, and for other purposes H.R. 2167 To create new Automatic IRAs to encourage savings by low- and moderate-income Americans H.R. 2724 To reform the savers tax credit for low- and moderate-income taxpayers H.R. 2776 The Renewable Energy and Energy Conservation Tax Act of 2007, provisions relating to Sec.45 H.R. 2834 Taxation of Private Equity and Hedge Fund "Carried Interest” H.R. 3160 Doggett Farm Bill Offset S. 396 To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisions S. 681 Stop Tax Haven Abuse Act S. 940 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income S. 1273 To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations. S. 1624 Taxation of Publicly Traded Investment Partnerships Social Security Number protection Senate Finance Committee staff draft on basis reporting 3% withholding on payments to government contractors – Discussions with House and Senate tax committee staff Proposed reporting by merchant/acquiring banks on credit card reimbursements to merchants – discussions with House and Senate tax committee staff Miscellaneous tax gap proposals relating to mortgage interest and real estate property taxes – Discussions with House and Senate tax committee staff Proposed economic substance legislation – Discussions with House and Senate tax committee staffs
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1509
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1510
Internet Spyware (I-SPY) Prevention Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1525
H.R. 1 Implementing the 9/11 Commission Recommendations Act of 2007 H.R. 1543 Visa Waivers S. 4 Improving America's Security by Implementing Unfinished Recommendations of the 9/11 Commission Act of 2007 S. 9 The Comprehensive Immigration Reform Act of 2007
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1543
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1685
Expanding American Homeownership Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 946 Overdraft Protection Act H.R. 1852 Federal Housing Administration Modernization Act H.R. 2046 Internet Gambling Met with House/Senate staff re: non-prime lending practices H.R. Con.Res. 140 Financial Services Diversity Initiative S. 1222 Stop Mortgage Fraud Transactions Act S. 1299 Borrower Protection Act Met with House and Senate Banking Committee staff regarding development of Basel II Rulemaking.
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1852
H.R. 1908 Patent Reform Act S. 1145 Patent Reform Act
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1908
Financial Privacy Notice Relief Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1967
Preservation of Federalism in Banking Act
2007 · mid_year · Client: CITIGROUP INC
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 1996
Internet Gambling Regulation and Enforcement Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 946 Overdraft Protection Act H.R. 1852 Federal Housing Administration Modernization Act H.R. 2046 Internet Gambling Met with House/Senate staff re: non-prime lending practices H.R. Con.Res. 140 Financial Services Diversity Initiative S. 1222 Stop Mortgage Fraud Transactions Act S. 1299 Borrower Protection Act Met with House and Senate Banking Committee staff regarding development of Basel II Rulemaking.
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2046
Internet Gambling Regulation and Enforcement Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 2 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 6 The Clean Energy Act of 2007, certain provisions included in the Senate Finance Committee tax title H.R. 878 To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes. H.R. 1509 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1591 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 2046 To amend the Social Security Act to enhance Social Security account number privacy protections, to prevent fraudulent misuse of the Social Security account number, and to otherwise enhance protection against identity theft, and for other purposes H.R. 2167 To create new Automatic IRAs to encourage savings by low- and moderate-income Americans H.R. 2724 To reform the savers tax credit for low- and moderate-income taxpayers H.R. 2776 The Renewable Energy and Energy Conservation Tax Act of 2007, provisions relating to Sec.45 H.R. 2834 Taxation of Private Equity and Hedge Fund "Carried Interest” H.R. 3160 Doggett Farm Bill Offset S. 396 To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisions S. 681 Stop Tax Haven Abuse Act S. 940 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income S. 1273 To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations. S. 1624 Taxation of Publicly Traded Investment Partnerships Social Security Number protection Senate Finance Committee staff draft on basis reporting 3% withholding on payments to government contractors – Discussions with House and Senate tax committee staff Proposed reporting by merchant/acquiring banks on credit card reimbursements to merchants – discussions with House and Senate tax committee staff Miscellaneous tax gap proposals relating to mortgage interest and real estate property taxes – Discussions with House and Senate tax committee staff Proposed economic substance legislation – Discussions with House and Senate tax committee staffs
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2046
Federal Agency Data Breach Protection Act
2007 · mid_year · Client: CITIGROUP INC
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2124
Universal Default Prohibition Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2146
H.R. 2 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 6 The Clean Energy Act of 2007, certain provisions included in the Senate Finance Committee tax title H.R. 878 To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes. H.R. 1509 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1591 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 2046 To amend the Social Security Act to enhance Social Security account number privacy protections, to prevent fraudulent misuse of the Social Security account number, and to otherwise enhance protection against identity theft, and for other purposes H.R. 2167 To create new Automatic IRAs to encourage savings by low- and moderate-income Americans H.R. 2724 To reform the savers tax credit for low- and moderate-income taxpayers H.R. 2776 The Renewable Energy and Energy Conservation Tax Act of 2007, provisions relating to Sec.45 H.R. 2834 Taxation of Private Equity and Hedge Fund "Carried Interest” H.R. 3160 Doggett Farm Bill Offset S. 396 To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisions S. 681 Stop Tax Haven Abuse Act S. 940 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income S. 1273 To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations. S. 1624 Taxation of Publicly Traded Investment Partnerships Social Security Number protection Senate Finance Committee staff draft on basis reporting 3% withholding on payments to government contractors – Discussions with House and Senate tax committee staff Proposed reporting by merchant/acquiring banks on credit card reimbursements to merchants – discussions with House and Senate tax committee staff Miscellaneous tax gap proposals relating to mortgage interest and real estate property taxes – Discussions with House and Senate tax committee staff Proposed economic substance legislation – Discussions with House and Senate tax committee staffs
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2167
Retirement Savings for Working Americans Act
2007 · mid_year · Client: CITIGROUP INC
H.R. 2 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 6 The Clean Energy Act of 2007, certain provisions included in the Senate Finance Committee tax title H.R. 878 To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes. H.R. 1509 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1591 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 2046 To amend the Social Security Act to enhance Social Security account number privacy protections, to prevent fraudulent misuse of the Social Security account number, and to otherwise enhance protection against identity theft, and for other purposes H.R. 2167 To create new Automatic IRAs to encourage savings by low- and moderate-income Americans H.R. 2724 To reform the savers tax credit for low- and moderate-income taxpayers H.R. 2776 The Renewable Energy and Energy Conservation Tax Act of 2007, provisions relating to Sec.45 H.R. 2834 Taxation of Private Equity and Hedge Fund "Carried Interest” H.R. 3160 Doggett Farm Bill Offset S. 396 To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisions S. 681 Stop Tax Haven Abuse Act S. 940 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income S. 1273 To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations. S. 1624 Taxation of Publicly Traded Investment Partnerships Social Security Number protection Senate Finance Committee staff draft on basis reporting 3% withholding on payments to government contractors – Discussions with House and Senate tax committee staff Proposed reporting by merchant/acquiring banks on credit card reimbursements to merchants – discussions with House and Senate tax committee staff Miscellaneous tax gap proposals relating to mortgage interest and real estate property taxes – Discussions with House and Senate tax committee staff Proposed economic substance legislation – Discussions with House and Senate tax committee staffs
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2724
Terrorism Risk Insurance Program Reauthorization Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 2761 Terrorism Risk Insurance Extension Act (Support passage) Federal Terrorism Risk Insurance
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2761
Renewable Energy and Energy Conservation Tax Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 2 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 6 The Clean Energy Act of 2007, certain provisions included in the Senate Finance Committee tax title H.R. 878 To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes. H.R. 1509 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1591 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 2046 To amend the Social Security Act to enhance Social Security account number privacy protections, to prevent fraudulent misuse of the Social Security account number, and to otherwise enhance protection against identity theft, and for other purposes H.R. 2167 To create new Automatic IRAs to encourage savings by low- and moderate-income Americans H.R. 2724 To reform the savers tax credit for low- and moderate-income taxpayers H.R. 2776 The Renewable Energy and Energy Conservation Tax Act of 2007, provisions relating to Sec.45 H.R. 2834 Taxation of Private Equity and Hedge Fund "Carried Interest” H.R. 3160 Doggett Farm Bill Offset S. 396 To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisions S. 681 Stop Tax Haven Abuse Act S. 940 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income S. 1273 To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations. S. 1624 Taxation of Publicly Traded Investment Partnerships Social Security Number protection Senate Finance Committee staff draft on basis reporting 3% withholding on payments to government contractors – Discussions with House and Senate tax committee staff Proposed reporting by merchant/acquiring banks on credit card reimbursements to merchants – discussions with House and Senate tax committee staff Miscellaneous tax gap proposals relating to mortgage interest and real estate property taxes – Discussions with House and Senate tax committee staff Proposed economic substance legislation – Discussions with House and Senate tax committee staffs
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2776
To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services.
2007 · mid_year · Client: CITIGROUP INC
H.R. 2 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 6 The Clean Energy Act of 2007, certain provisions included in the Senate Finance Committee tax title H.R. 878 To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes. H.R. 1509 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1591 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 2046 To amend the Social Security Act to enhance Social Security account number privacy protections, to prevent fraudulent misuse of the Social Security account number, and to otherwise enhance protection against identity theft, and for other purposes H.R. 2167 To create new Automatic IRAs to encourage savings by low- and moderate-income Americans H.R. 2724 To reform the savers tax credit for low- and moderate-income taxpayers H.R. 2776 The Renewable Energy and Energy Conservation Tax Act of 2007, provisions relating to Sec.45 H.R. 2834 Taxation of Private Equity and Hedge Fund "Carried Interest” H.R. 3160 Doggett Farm Bill Offset S. 396 To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisions S. 681 Stop Tax Haven Abuse Act S. 940 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income S. 1273 To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations. S. 1624 Taxation of Publicly Traded Investment Partnerships Social Security Number protection Senate Finance Committee staff draft on basis reporting 3% withholding on payments to government contractors – Discussions with House and Senate tax committee staff Proposed reporting by merchant/acquiring banks on credit card reimbursements to merchants – discussions with House and Senate tax committee staff Miscellaneous tax gap proposals relating to mortgage interest and real estate property taxes – Discussions with House and Senate tax committee staff Proposed economic substance legislation – Discussions with House and Senate tax committee staffs
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2834
Currency Reform for Fair Trade Act of 2007
2007 · mid_year · Client: CITIGROUP INC
H.R. 2764 The Department of State, Foreign Operations and Related Programs Appropriations Act, 2008 H.R. 2942 Currency Reform for Fair Trade Act of 2007 H.R. 3093 Commerce, Justice, Science, and Related Agencies Appropriations Act, 2008 H.R. RES.295 Recognizing the strong alliance between the Republic of Korea and the United States and expressing appreciation to the Republic of Korea for its efforts in the global war against terrorism. H.R. RES.552 Calling on the Government of the People's Republic of China to remove barriers to United States financial services firms doing business in China. S. 122 Trade Adjustment Assistance Improvement Act of 2007 S. 328 To ensure the implementation of the recommendations of the National Commission on Terrorist Attacks Upon the United States S. 364 Strengthening America's Trade Laws Act S. 796 Fair Currency Act of 2007 S. 970 Iran Counter-Proliferation Act of 2007 S. 1280 Trade-Related American national Security Enhancement and Accountability Act S. 1607 Currency Exchange Rate Oversight Reform Act of 2007 S. 1610 Foreign Investment and National Security Act of 2007 Peru, Panama, Colombia and Korea Free Trade Agreements H.R. 556 Foreign Investment and National Security Act of 2007 H.R. 708 Trade Law Reform Act of 2007 H.R. 782 Fair Currency Act of 2007 H.R. 1400 Iran Counter-Proliferation Act of 2007
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 2942
Market Transparency Reporting of United States Transactions Act of 2007
2007 · mid_year · Client: CITIGROUP INC
AGR H.R. 2419 Farm, Nutrition, and Bioenergy Act of 2007 AGR H.R. 3009 Market Transparency Reporting of United States Transactions Act of 2007 Met with House and Senate (members and staff) on Citi’s Voluntary Buyout proposal Met with House staff and members on CFTC/CEA Reauthorization and Feinstein Amendment
Client expense: — · Firm income: $4,380,000
Matched citations: H.R. 3009
Source: Senate LDA