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Reported covered position: Chief of Staff, Rep. Nydia Velazquez 2015-2019; Staff Director, House Committee on Small Business 2015-2019; Deputy Staff Director, House Committee on Small Business 2006-2015; Professional Staff Member, House Committee on Small Business 2003- 2006;
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.
Adjustable Interest Rate (LIBOR) Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2022 · first_quarter · Q1
Met with House staff on issues related to international economic sanctions.
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Source: Senate LDA
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Arbitration Fairness for Consumers Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Economic Continuity and Stability Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
PPP Extension Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff cybersecurity issues Met with House on racial equity and diversity inclusion issues H.R.1799, the PPP Extension Act of 2021 - all provisions
Comprehensive Debt Collection Improvement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Comprehensive Debt Collection Improvement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
Comprehensive Debt Collection Improvement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Adjustable Interest Rate (LIBOR) Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Adjustable Interest Rate (LIBOR) Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders".
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders".
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
Self-Employed Mortgage Access Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Self-Employed Mortgage Access Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
CFTC Reauthorization Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
CFTC Reauthorization Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Responsible Relief for Americans Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section 7(a) of the Small Business Act, and for other purposes.
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section 7(a) of the Small Business Act, and for other purposes.
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section 7(a) of the Small Business Act, and for other purposes.
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · fourth_quarter · Q4
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Met with House staff on issues related to international economic sanctions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · third_quarter · Q3
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Met with House staff on issues related to international economic sanctions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · second_quarter · Q2
Issues related to international economic sanctions.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · first_quarter · Q1
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff cybersecurity issues Met with House on racial equity and diversity inclusion issues H.R.1799, the PPP Extension Act of 2021 - all provisions
Issues related to international economic sanctions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · fourth_quarter · Q4
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · third_quarter · Q3
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · second_quarter · Q2
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · first_quarter · Q1
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of