Loading…
Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
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
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIGROUP INC via CITIGROUP, INC
2007 · year_end · Y@
EDUH.R.890Student Loan Sunshine ActProvisions related to student loans EDUH.R.1010Student Aid Reward Act Provisions related to student loans EDUH.R.2669The College Cost Reduction Act of 2007Provisions regarding effective dates and implementation EDUH.R.4137College Opportunity and Affordability Act of 2007Provisions related to student loans S.486Student Loan Sunshine ActProvisions related to student loans S.572Student Aid Reward Act Provisions related to student loans S.1561A bill related to private student loans and bankruptcyProvisions related to student loans S.1642Higher Education Amendments of 2007Provisions related to student loans S.1762Higher Education Access Act of 2007Provisions related to student loans Private Student Loan Transparency and Accountability ActProvisions related to student loans
Source: Senate LDA
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)
Credit Card Accountability Responsibility and Disclosure Act of 2007
Client: CITIGROUP INC · Firm: 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)
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: CITIGROUP INC · Firm: 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
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)
Internet Spyware (I-SPY) Prevention Act of 2007
Client: CITIGROUP INC · Firm: 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)
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
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)
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.
H.R. 1908 Patent Reform Act S. 1145 Patent Reform Act
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)
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)
Internet Gambling Regulation and Enforcement Act of 2007
Client: CITIGROUP INC · Firm: 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.
Internet Gambling Regulation and Enforcement Act of 2007
Client: CITIGROUP INC · Firm: 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
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)
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)
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
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
Terrorism Risk Insurance Program Reauthorization Act of 2007
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 2761 Terrorism Risk Insurance Extension Act (Support passage) Federal Terrorism Risk Insurance
Renewable Energy and Energy Conservation Tax Act of 2007
Client: CITIGROUP INC · Firm: 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
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.
Client: CITIGROUP INC · Firm: 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
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
Market Transparency Reporting of United States Transactions Act of 2007
Client: CITIGROUP INC · Firm: 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
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)
To amend the Internal Revenue Code of 1986 to prevent corporations from exploiting tax treaties to evade taxation of United States income.
Client: CITIGROUP INC · Firm: 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
401(k) Fair Disclosure for Retirement Security Act of 2007
Client: CITIGROUP INC · Firm: CITIGROUP, INC
Pensions and 401(k) Plans RET H.R. 3185 401(k) Fair Disclosure for Retirement Security Act of 2007
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
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)
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
Preventing Harassment through Outbound Number Enforcement Act of 2007
Client: CITIGROUP INC · Firm: 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)
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
Cyber-Security Enhancement and Consumer Data Protection Act of 2007
Client: CITIGROUP INC · Firm: 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)
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)
Simplification Through Additional Reporting Tax Act of 2007
Client: CITIGROUP INC · Firm: 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
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
Prevention of Fraudulent Access to Phone Records Act
Client: CITIGROUP INC · Firm: 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)
Consumer Overdraft Protection Fair Practices Act
Client: CITIGROUP INC · Firm: 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.
Consumer Overdraft Protection Fair Practices Act
Client: CITIGROUP INC · Firm: 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)
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)
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)
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)
Affirmation of the United States Record on the Armenian Genocide Resolution
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. H.Res. 106 Armenian Genocide Resolution
H.R. 1908 Patent Reform Act S. 1145 Patent Reform Act
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)
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)
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)
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)
Trade Adjustment Assistance Improvement Act of 2007
Client: CITIGROUP INC · Firm: 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
Stopping Mortgage Transactions which Operate to Promote Fraud, Risk, Abuse, and Underdevelopment Act
Client: CITIGROUP INC · Firm: 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.
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)
A bill to amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.
Client: CITIGROUP INC · Firm: 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
Trade-Related American National Security Enhancement and Accountability Act
Client: CITIGROUP INC · Firm: 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
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.
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)
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)
Stop Unfair Practices in Credit Cards Act of 2007
Client: CITIGROUP INC · Firm: 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)
A bill to amend title 11, United States Code, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans.
Client: CITIGROUP INC · Firm: CITIGROUP, INC
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
Currency Exchange Rate Oversight Reform Act of 2007
Client: CITIGROUP INC · Firm: 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
Foreign Investment and National Security Act of 2007
Client: CITIGROUP INC · Firm: 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
A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services.
Client: CITIGROUP INC · Firm: 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
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
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)
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)
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)
Ensuring Implementation of the 9/11 Commission Report Act
Client: CITIGROUP INC · Firm: 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
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
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
A bill to amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations.
Client: CITIGROUP INC · Firm: 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
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
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)
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
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
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)
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
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)
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
A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: CITIGROUP INC · Firm: 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
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
Expanding Education for Military Families Act of 2003
Client: CITIGROUP INC · Firm: 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
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
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing.
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
Financial Privacy Breach Notification Act of 2005
Client: CITIGROUP INC · Firm: CITIGROUP, INC
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under section 355.
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 609 College Access and Opportunity Act of 2005 (Provisions related to Federal student loan programs). H.R. 1425 Student Aid Reward Act of 2005 S. 754 Student Aid Reward Act of 2005 S. 1614 Higher Education Amendments of 2005 (Provisions related to Federal student loan programs). FY 2008 Budget for Federal Student Loan Programs
H.R. 4 Pension Protection Act of 2006 (Sought passage of conference report) H.R. 2830 Pension Protection Act of 2005 (Sought passage of conference report) S. 1783 Pension Security and Transparency Act of 2005 (Sought passage of conference report) Defined Benefit Pension Plans
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
Federal Housing Enterprise Regulatory Reform Act of 2005
Client: CITIGROUP INC · Firm: CITIGROUP, INC
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R.698Industrial Bank Holding Company Act of 2007All provisions H.R.740Preventing Harassment through Outbound Number Enforcement Act of 2007All provisions H.R.836Cyber-Security Enhancement and Consumer Data Protection Act of 2007All provisions H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.936Prevention of Fraudulent Access to Phone Records ActAll provisions H.R.948Social Security Number Protection Act of 2007 All provisions H.R.958Data Accountability and Trust Act All provisions H.R.964Spy ActAll provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.1525Internet Spyware (I-SPY) Prevention Act of 2007All provisions H.R.1685Data Security Act of 2007All provisions H.R.1967Financial Privacy Notice Relief Act of 2007All provisions H.R.1996Preservation of Federalism in Banking ActAll provisions H.R.2124Federal Agency Data Breach Protection ActAll provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.2601Do-Not-Call Registry Fee Extension Act of 2007All provisions H.R.2829Financial Services & General Government Appropriations Act, 2008Provisions in Committee Report on Interchange Study H.R.3010Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions H.R.3046The Social Security Number Privacy and Identity Theft Prevention Act of 2007(Provisons of use of SSNs) H.R.3316Identity Theft Prevention Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.3541Do-Not-Call Improvement Act of 2007All provisions S.238Social Security Number Misuse Prevention Act All provisions S.239Notification of Risk to Personal Data Act of 2007All provisions S.495Personal Data Privacy and Security Act of 2007All provisions S.704Truth in Caller ID Act of 2007All provisions S.781Do-Not-Call Registry Fee Extension Act of 2007All provisions S.806Consumer ID Protection and Security ActAll provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1178Identity Theft Prevention ActAll provisions S.1202Personal Data Protection Act of 2007All provisions S.1208Social Security Account Number Protection ActAll provisions S.1260Data Security Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1356Industrial Bank Holding Company Act of 2007 All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1782Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions S.1925Student Credit Card Protection Act of 2007(Provisions on credit cards) S.2096Do-Not-Call Improvement Act of 2007Provisons on SSNs and ID theft S.2168Identity Theft Enhancement & Restitution Act of 2007(Provision on data security) S.2411Credit Card Safety Star Act of 2007(Provisions on credit cards) Regulation of Hedge Funds Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Structured Investment Vehicles/Master Liquidity Enhancement Conduit (M-LEC) Met with House and Senate Members and staff on credit card issues
H.R.2761Terrorism Risk Insurance Revision and Extension Act of 2007Provisions related to Federal terrorism insurance S.2285Terrorism Risk Insurance Program Reauthorization Act of 2007Provisions related to Federal terrorism insurance
H.R.3185401(k) Fair Disclosure for Retirement Security Act of 2007Provisions related to defined contribution plans H.R.3765Defined Contribution Plan Fee Transparency Act of 2007Provisions related to defined contribution plans S.2473Defined Contribution Fee Disclosure Act of 2007Provisions related to defined contribution plans Meetings with Pension Benefit Guaranty Corp (PBGC), IRS, and Department of Labor regarding acquisition of pension plans.
AGRH.R.2419Farm, Nutrition, and Bioenergy Act of 2007 Provisions related to Commodity Futures Trading Commission reauthorization AGRH.R.3009Market Transparency Reporting of United States Transactions Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization AGRS.2302Food and Energy Security Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization AGRThe CFTC Reauthorization Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization Met with House staff re Citis Voluntary Buyout proposal for Farm Bill Met with House staff and members on CFTC/CEA Reauthorization and on possible OTC derivatives amendments
H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3526To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposesAll provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.140Financial Services Diversity Initiative All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.1356Industrial Bank Holding Company Act of 2007All provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions Met with House and Senate Banking Committee staff regarding development of Basel II Rulemaking.
H.R.556Foreign Investment and National Security Act of 2007Provisions related to Committee on Foreign Investment in the U.S. H.R.708Trade Law Reform Act of 2007Provisions related to trade and State Dept. funding H.R.782Fair Currency Act of 2007All provisions H.R.1400Iran Counter-Proliferation Act of 2007Provisions related to trade and State Dept. funding H.R.2764The Department of State, Foreign Operations and Related Programs Appropriations Act, 2008Provisions related to trade and State Dept. funding H.R.2942Currency Reform for Fair Trade Act of 2007All provisions H.R.3093Commerce, Justice, Science, and Related Agencies Appropriations Act, 2008Provisions related to trade and State Dept. funding H.R.3390Iran Counter-Proliferation Act of 2007Provisions related to trade and State Dept. funding H.R.RES.295Recognizing 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.All provisions H.R.RES.552Calling on the Government of the People's Republic of China to remove barriers to United States financial services firms doing business in China.Provisions related to trade and State Dept. funding S.122Trade Adjustment Assistance Improvement Act of 2007All provisions S.328To ensure the implementation of the recommendations of the National Commission on Terrorist Attacks Upon the United StatesProvisions related to trade and State Dept. funding S.364Strengthening America's Trade Laws ActProvisions related to trade and State Dept. funding S.796Fair Currency Act of 2007All provisions S.970Iran Counter-Proliferation Act of 2007Provisions related to trade and State Dept. funding S.1607Currency Exchange Rate Oversight Reform Act of 2007All provisions S.1610Foreign Investment and National Security Act of 2007Provisions related to Committee on Foreign Investment in the U.S. Peru, Panama, Colombia and Korea Free Trade AgreementsFocus on provisions related to the Financial Services sector
IMMH.R.1543Visa WaiversProvisions related to Korea and Poland IMMH.R.1645STRIVE Act Provisions related to highly skilled workers IMMS.9Immigration Reform ActProvisions related to highly skilled workers Extending the Department of Homeland Security's Optional Practical Training Program
FORH.R.H.Res. 106Armenian Genocide Resolution
H.R.1908Patent Reform ActAll provisions S.1145Patent Reform ActAll provisions
H.R.2Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m).Meetings with tax committee staff to develop refinements to IRC Sec. 162(m) proposal. H.R.878To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes.Meetings with House and Senate tax committee staff to improve workings of basis reporting proposal. H.R.1509Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. H.R.1591Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m).Meetings with tax committee staff to develop refinements to IRC Sec. 162(m) proposal. H.R.2167To create new Automatic IRAs to encourage savings by low- and moderate-income AmericansMeetings with House Ways and Means Committee members and staff in support of encouraging savings for low- and moderate-income Americans. H.R.2724To reform the savers tax credit for low- and moderate-income taxpayersMeetings with House Ways and Means Committee members and staff in support of encouraging savings for low- and moderate-income Americans. H.R.3735To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Meetings with House members and staff to encourage support for proposal H.R.3996Temporary Tax Relief Act of 2007Worked with members of Congress and staff on inclusion of active financing and Subpart F look through extensions as part of package; discussions with staff regarding deferred compensation proposal S.396To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisionsDiscussions with Senate Finance Committee staff regarding interation with active financing provisions S.681Stop Tax Haven Abuse ActDiscussions with Senate Finance Committee staff regarding implications of reporting and other provisions of the bill S.940Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. S.1273To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Met with Senators and their staffs urging support for proposal S.1726The Business Activity Tax Simplification Act of 2007Support of proposal, and developing support for a similar bill in the House 3% withholding on payments to government contractors Discussions with House and Senate tax committee staff on implications for government payment cards Proposal in the President's budget relating to reporting by merchant/acquiring banks on credit card reimbursements to merchants Discussions with House and Senate tax committee staff regarding pros and cons of proposal, impact on private label cards Proposed economic substance legislationDiscussions with House and Senate tax committee staffs
H.R.3685The Employment Non-Discrimination Act All provisions
Filing targets: Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Pension Benefit Guaranty Corporation (PBGC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), UNDETERMINED, White House Office
CITIGROUP INC via CITIGROUP, INC
2007 · year_end · YY
H.R.2761Terrorism Risk Insurance Revision and Extension Act of 2007Provisions related to Federal terrorism insurance S.2285Terrorism Risk Insurance Program Reauthorization Act of 2007Provisions related to Federal terrorism insurance
H.R.3685The Employment Non-Discrimination ActAll provisions
H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions
H.R.556Foreign Investment and National Security Act of 2007Provisions related to Committee on Foreign Investment in the U.S. H.R.708Trade Law Reform Act of 2007Provisions related to trade and State Dept. funding H.R.782Fair Currency Act of 2007All provisions
H.R.3185401(k) Fair Disclosure for Retirement Security Act of 2007Provisions related to defined contribution plans H.R.3765Defined Contribution Plan Fee Transparency Act of 2007Provisions related to defined contribution plans S.2473Defined Contribution Fee Disclosure Act of 2007Provisions related to defined contribution plans Meetings with Pension Benefit Guaranty Corp (PBGC), IRS, and Department of Labor regarding acquisition of pension plans.
FORH.R.H.Res. 106Armenian Genocide Resolution
EDUH.R.890Student Loan Sunshine ActProvisions related to student loans EDUH.R.1010Student Aid Reward Act Provisions related to student loans EDUH.R.2669The College Cost Reduction Act of 2007Provisions regarding effective dates and implementation EDUH.R.4137College Opportunity and Affordability Act of 2007Provisions related to student loans
H.R.698Industrial Bank Holding Company Act of 2007All provisions H.R.740Preventing Harassment through Outbound Number Enforcement Act of 2007All provisions H.R.836Cyber-Security Enhancement and Consumer Data Protection Act of 2007All provisions
AGRH.R.2419Farm, Nutrition, and Bioenergy Act of 2007 Provisions related to Commodity Futures Trading Commission reauthorization AGRH.R.3009Market Transparency Reporting of United States Transactions Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization
H.R.2Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m).Meetings with tax committee staff to develop refinements to IRC Sec. 162(m) proposal.
IMMH.R.1543Visa WaiversProvisions related to Korea and Poland IMMH.R.1645STRIVE Act Provisions related to highly skilled workers IMMS.9Immigration Reform ActProvisions related to highly skilled workers Extending the Department of Homeland Security's Optional Practical Training Program
H.R.1908Patent Reform ActAll provisions S.1145Patent Reform ActAll provisions
Filing targets: Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Pension Benefit Guaranty Corporation (PBGC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
CITIGROUP INC via CITIGROUP, INC
2007 · mid_year · MM
H.R. H.Res. 106 Armenian Genocide Resolution
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)
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.
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
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
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
Pensions and 401(k) Plans RET H.R. 3185 401(k) Fair Disclosure for Retirement Security Act of 2007
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
H.R. 1908 Patent Reform Act S. 1145 Patent Reform Act
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
H.R. 2761 Terrorism Risk Insurance Extension Act (Support passage) Federal Terrorism Risk Insurance
Filing targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Overseas Private Investment Corp (OPIC), SENATE, Social Security Administration (SSA), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2006 · year_end · YY
H.R. 4 Pension Protection Act of 2006 (Sought passage of conference report) H.R. 2830 Pension Protection Act of 2005 (Sought passage of conference report) S. 1783 Pension Security and Transparency Act of 2005 (Sought passage of conference report) Defined Benefit Pension Plans
H.R. 22 Postal Accountability and Enhancement Act (Sought passage). H.R. 4607 Postal Accountability and Enhancement Act (Sought passage). S. 662 Postal Accountability and Enhancement Act (Sought passage).
S. 3589 Flood Insurance Reform & Modernization Act of 2006 Met with Senate and House staff regarding Basel II Notice of Proposed Rulemaking (NPR). Met with OMB, Department of the Treasury, OCC, FDIC, and FRB regarding Basel II NPR. H.R. 1226 United States Financial Policy Committee for Fair Capital Standards Act (Provisions on Basel II). H.R. 4973 Flood Insurance Reform & Modernization Act of 2006 H.R. 5576 Treasury/Transportation Approps bill. (Provisions related to real estate and banking).
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 5684 United States - Oman Free Trade Agreement Implementation Act (Sought passage). S. 3495 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage). S. 3549 Foreign Investment and National Security Act of 2006 (Sought passage). S. 3569 United States - Oman Free Trade Agreement Implemenation Act (Sought passage). United States - Columbian Free Trade Agreement (Sought passage). United States - Korea Free Trade Agreement (Urged support for negotiating). United States - Malaysia Free Trade Agreement (Urged support for negotiating). United States - Panama Free Trade Agreement (Urged support for negotiating). United States - Peru Free Trade Promotion Act (Sought passage). United States - Thailand Free Trade Agreement (Urged support for negotiating). H.R. 5337 National Security Foreign Investment Reform and Strengthened Transparency Act of 2006 (Sought passage). H.R. 5602 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage).
Terrorism Risk Insurance Extension Act (TRIEA)
H.R. 4297 Tax Relief Extension Reconciliation Act of 2005 (Provisions related to international tax, and lobbied for passage of legislation). S. 1932 Deficit Reduction Act of 2005 (Provisions related to Federal student loan programs and lobbied for passage of conference report). S. 2020 Tax Relief Extension Reconciliation Act of 2006 (Provisions related to international tax, and lobbied for passage of legislation).
H.R. 2795 Patent Act of 2005 (Sought passage).
H.R. 609 College Access and Opportunity Act of 2005 (Provisions related to Federal student loan programs). H.R. 1425 Student Aid Reward Act of 2005 S. 754 Student Aid Reward Act of 2005 S. 1614 Higher Education Amendments of 2005 (Provisions related to Federal student loan programs). FY 2008 Budget for Federal Student Loan Programs
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), Pension Benefit Guaranty Corporation (PBGC), SENATE, Social Security Administration (SSA), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2006 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2005 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Economic Council (NEC), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2004 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Education, Dept of, Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Economic Council (NEC), SENATE, State Justice Institute, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
CITIGROUP INC via CITIGROUP, INC
2004 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2003 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
CITIGROUP INC via CITIGROUP, INC
2003 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2002 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Overseas Private Investment Corp (OPIC), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2002 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of
CITIGROUP INC via CITIGROUP, INC
2000 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2000 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
1999 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of