CANDIDA WOLFF — Lobbyist Profile | Poliscope

CANDIDA WOLFF

Reported covered position: Assistant to the President, Legislative Affairs (Bush); Assistant to the Vice President, Legislative Affairs (Bush); Deputy Staff Director, Senate Republican Policy Committee; Counsel, Senate Steering Committee; Tax Counsel, Senator Malcolm Wallop

Filings

Clients

Firms

Years active

2016–2026

Associated filing income

—

How to read the money

Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.

Clients represented

Client	Filings	Years
CITIGROUP WASHINGTON, INC.	45	2016–2026

Lobbying firms

Firm	Filings	Years
CITIGROUP WASHINGTON, INC.	45	2016–2026

Bills explicitly cited in this lobbyist’s assigned issues (100)

No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.

H.R. 1

An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 1

An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.

Original LDA source filings (45)

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.

2026 · third_quarter · Q3

Firm income: —Client expense: $1,330,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TRD

Trade (domestic/foreign)

Met with White House and Treasury on trade and tariffs Met with Interior on issues related to critical minerals and rare earth regulation Met with House and Senate on issues related to USMCA Met with House and Senate on issues related to foreign direct investment Met with House and Senate on issues related to U.S. Export-Import Bank reauthorization, trade, and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Met with the House on Federal Reserve master account issues Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctioning Russia Act of 2025 - all provisions H.R.3633, Market Structure Clarity Act of 2025 - all provisions H.R.8395, PACE Act of 2026 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999/S.4198, the Main Street Depositors Protection Act - all provisions

Source: Senate LDA

H.R. 1944

10 Percent Credit Card Interest Rate Cap Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Show 96 more cited filings

H.R. 1944

10 Percent Credit Card Interest Rate Cap Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 1944

10 Percent Credit Card Interest Rate Cap Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2392

STABLE Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2392

STABLE Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2392

STABLE Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2548

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2548

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2548

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2702

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2702

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2702

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 3633

Digital Asset Market Clarity Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 3633

Digital Asset Market Clarity Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 3633

Digital Asset Market Clarity Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 8395

PACE Act of 2026

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 8395

PACE Act of 2026

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 987

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 987

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 987

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1241

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1241

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1241

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1605

International Competition for American Jobs Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1605

International Competition for American Jobs Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1605

International Competition for American Jobs Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 2381

PROACTIV Artificial Intelligence Data Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 2381

PROACTIV Artificial Intelligence Data Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 2381

PROACTIV Artificial Intelligence Data Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 2999

Main Street Depositor Protection Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 2999

Main Street Depositor Protection Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 2999

Main Street Depositor Protection Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 401

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 401

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 401

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 4198

Main Street Depositor Protection Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 4198

Main Street Depositor Protection Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 4198

Main Street Depositor Protection Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 875

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 875

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 875

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 1

An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 1

An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 1

An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 1944

10 Percent Credit Card Interest Rate Cap Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 1944

10 Percent Credit Card Interest Rate Cap Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 1944

10 Percent Credit Card Interest Rate Cap Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 1944

10 Percent Credit Card Interest Rate Cap Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2246

Foreign Investment Guardrails to Help Thwart (FIGHT) China Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2392

STABLE Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2392

STABLE Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2392

STABLE Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2392

STABLE Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2548

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2548

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2548

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2702

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2702

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2702

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 2702

FIRM Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 3655

STAR Plus Scholarship Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 3655

STAR Plus Scholarship Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 3655

STAR Plus Scholarship Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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H.R. 987

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 987

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 987

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

H.R. 987

Fair Access to Banking Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1053

FIGHT China Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1241

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1241

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1241

Sanctioning Russia Act of 2025

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1582

GENIUS Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1582

GENIUS Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1582

GENIUS Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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S. 1605

International Competition for American Jobs Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

S. 1605

International Competition for American Jobs Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

Open original LDA filing ↗

Cited source text

S. 1605

International Competition for American Jobs Act

Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.

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Cited source text

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2026 · second_quarter · Q2

Firm income: —Client expense: $1,330,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TRD

Trade (domestic/foreign)

FIN

Financial Institutions/Investments/Securities

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to the Inflation Reduction Act Met with House and Senate on issues related to corporate and international tax Met with House and Senate on tax incentives for renewable/clean energy Met with House and Senate on issues related to Limiting Deductions for Executive Compensation (IRC Section 162(m)) Met with House and Senate on issues related to Stock Buyback Excise Tax (IRC Section 4501) Met with House and Senate on issues related to the Low-Income Housing Tax Credit (LIHTC) Met with House and Senate on issues related to the implementation of OECD pillar 2 side-by-side agreement Met with House and Senate on issues related to the taxation of digital assets Met with House and Senate on implementation of H.R.1, One Big Beautiful Bill Act - all provisions S.1605, the International Competition for American Jobs Act - all provisions

Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2026 · first_quarter · Q1

Firm income: —Client expense: $1,460,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to the Inflation Reduction Act Met with House and Senate on issues related to corporate and international tax Met with House and Senate on tax incentives for renewable/clean energy Met with House and Senate on issues related to remittance taxes Met with House and Senate on issues related to Limiting Deductions for Executive Compensation (IRC Section 162(m)) Met with House and Senate on issues related to Stock Buyback Excise Tax (IRC Section 4501) Met with House and Senate on issues related to the Low-Income Housing Tax Credit Met with House and Senate on issues related to the implementation of OECD pillar 2 side-by-side agreement Met with House and Senate on issues related to the taxation of digital assets H.R.1, One Big Beautiful Bill Act - all provisions S.1605, the International Competition for American Jobs Act - all provisions

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Met with the House on Federal Reserve master account issues Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctioning Russia Act of 2025 - all provisions H.R.3633, Market Structure Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999/S.4198, the Main Street Depositors Protection Act - all provisions HOLD - Sruthi re: skinny masters account

TRD

Trade (domestic/foreign)

Met with White House and Treasury on trade and tariffs Met with House and Senate on issues related to USMCA Met with House and Senate on issues related to foreign direct investment S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions

Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2025 · fourth_quarter · Q4

Firm income: —Client expense: $1,270,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to the Inflation Reduction Act Met with House and Senate on issues related to corporate and international tax Met with House and Senate on tax incentives for renewable/clean energy Met with House and Senate on issues related to remittance taxes Met with House and Senate on issues related to Limiting Deductions for Executive Compensation (IRC Section 162(m)) Met with House and Senate on issues related to Stock Buyback Excise Tax (IRC Section 4501) Met with House and Senate on issues related to the Low-Income Housing Tax Credit Met with House and Senate on issues related to the implementation of OECD pillar 2 side-by-side agreement Met with House and Senate on issues related to the taxation of digital assets H.R.1, One Big Beautiful Bill Act - all provisions S.1605, the International Competition for American Jobs Act - all provisions

TRD

Trade (domestic/foreign)

Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions

Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

Show 41 more original filings

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2025 · third_quarter · Q3

Firm income: —Client expense: $1,420,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to the Inflation Reduction Act Met with House on issues related to H.C.Res.14 Met with House and Senate on issues related to corporate and international tax Met with House and Senate on tax incentives for renewable/clean energy Met with House and Senate on provisions in the One Big Beautiful Bill Act related to Remittance Taxes Met with House and Senate on issues related to Section 899 of the One Big Beautiful Bill Act, Enforcement of Remedies Against Unfair Foreign Taxes Met with House and Senate on issues related to Limiting Deductions for Executive Compensation (IRC Section 162(m)) Met with House and Senate on issues related to Stock Buyback Excise Tax (IRC Section 4501) Met with House and Senate on issues related to the Low-Income Housing Tax Credit H.R.1, One Big Beautiful Bill Act - all provisions S.1605, the International Competition for American Jobs Act - all provisions

TRD

Trade (domestic/foreign)

Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions

Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2025 · second_quarter · Q2

Firm income: —Client expense: $1,250,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2025 · first_quarter · Q1

Firm income: —Client expense: $1,420,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2024 · fourth_quarter · Q4

Firm income: —Client expense: $1,100,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to corporate and international tax

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on liquidity issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML and beneficial ownership implementation/regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence S.J.Con.Res.50 Congressional Disapproval of the Rule Submitted by the Securities and Exchange Commission (SEC) relating to Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure - all provisions H.J.Res. 122 and S.J.Res. 70 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Credit Card Penalty Fees (Regulation Z) (All provisions) H.J.Res.109 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to Staff Accounting Bulletin No. 121 H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2678, Outbound Investment Transparency Act - all provisions H.R.Draft, Comprehensive Outbound Investment National Security (COINS) Act - all provisons

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2024 · third_quarter · Q3

Firm income: —Client expense: $1,000,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to corporate and international tax

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on liquidity issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML and beneficial ownership implementation/regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence S.J.Con.Res.50 Congressional Disapproval of the Rule Submitted by the Securities and Exchange Commission (SEC) relating to Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure - all provisions oH.J.Res. 122 and S.J.Res. 70 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Credit Card Penalty Fees (Regulation Z) (All provisions) H.J.Res.109 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to Staff Accounting Bulletin No. 121 H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2024 · second_quarter · Q2

Firm income: —Client expense: $960,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to corporate and international tax

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on preemption issues Met with the House and Senate on liquidity issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML and beneficial ownership implementation/regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence S.J.Con.Res.50 Congressional Disapproval of the Rule Submitted by the Securities and Exchange Commission (SEC) relating to Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure - all provisions oH.J.Res. 122 and S.J.Res. 70 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Credit Card Penalty Fees (Regulation Z) (All provisions) H.J.Res.109 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to Staff Accounting Bulletin No. 121 H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2024 · first_quarter · Q1

Firm income: —Client expense: $930,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML and beneficial ownership implementation/regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence S.J.Con.Res.50 Congressional Disapproval of the Rule Submitted by the Securities and Exchange Commission (SEC) relating to Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure - all provisions H.J.Res.109 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to Staff Accounting Bulletin No. 121 H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2023 · fourth_quarter · Q4

Firm income: —Client expense: $1,090,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to corporate and international tax

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2023 · third_quarter · Q3

Firm income: —Client expense: $1,160,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues

FIN

Financial Institutions/Investments/Securities

Met with the House and Senate on issues impacting GSIBs Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML and beneficial ownership implementation/regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.2743, Fair Access to Banking Act - all provisions H.R.2670/S.2226, National Defense Authorization Act - outbound investment provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2023 · second_quarter · Q2

Firm income: —Client expense: $1,310,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2023 · first_quarter · Q1

Firm income: —Client expense: $1,430,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate 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 Met with House on draft stablecoin legislation Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate Staff on geopolitical issues impacting the global economy, including China Met with House and Senate staff on proposals related to outbound investment Met with House and Senate staff on BSA/AML issues H.R.1165, The Data Privacy Act - all provisions H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to corporate and international tax

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2022 · fourth_quarter · Q4

Firm income: —Client expense: $1,310,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TAX

Taxation/Internal Revenue Code

Met with House and Senate on issues related to corporate and international tax

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues

FIN

Financial Institutions/Investments/Securities

Met with House and Senate on issues impacting GSIBs 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 Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - 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 S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2022 · third_quarter · Q3

Firm income: —Client expense: $1,300,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TAX

Taxation/Internal Revenue Code

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 issues related to energy tax credits

FIN

Financial Institutions/Investments/Securities

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 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 Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - 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 S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2022 · second_quarter · Q2

Firm income: —Client expense: $1,160,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

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.1260, United States Innovation and Competition Act of 2021 - 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 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.4521, America COMPETES Act of 2022 - issues related to outbound investments

TRD

Trade (domestic/foreign)

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2022 · first_quarter · Q1

Firm income: —Client expense: $1,370,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues Met with Administration on cross-border data rules

TAX

Taxation/Internal Revenue Code

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

FIN

Financial Institutions/Investments/Securities

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

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2021 · fourth_quarter · Q4

Firm income: —Client expense: $1,010,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

FIN

Financial Institutions/Investments/Securities

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

TRD

Trade (domestic/foreign)

Met with Treasury and USTR on trade issues Met with Administration on cross-border data rules

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2021 · third_quarter · Q3

Firm income: —Client expense: $950,000Open original LDA filing ↗

Assigned issues and filing targets (3 issues)

TAX

Taxation/Internal Revenue Code

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

FIN

Financial Institutions/Investments/Securities

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

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2021 · second_quarter · Q2

Firm income: —Client expense: $1,040,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

FIN

Financial Institutions/Investments/Securities

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

BUD

Budget/Appropriations

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2021 · first_quarter · Q1

Firm income: —Client expense: $1,200,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff. Treasury and USTR on trade issues Met with House, Senate, and Administration on cross-border data rules

BUD

Budget/Appropriations

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2020 · fourth_quarter · Q4

Firm income: —Client expense: $1,120,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

BUD

Budget/Appropriations

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff. Treasury and USTR on trade issues Met with House, Senate, and Administration on cross-border data rules

TAX

Taxation/Internal Revenue Code

Issues related to corporate and international tax

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2020 · third_quarter · Q3

Firm income: —Client expense: $1,120,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff. Treasury and USTR on trade issues Met with House, Senate, and Administration on cross-border data rules

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2020 · second_quarter · Q2

Firm income: —Client expense: $1,050,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

BUD

Budget/Appropriations

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules

FIN

Financial Institutions/Investments/Securities

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

Firm income: —Client expense: $1,010,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TAX

Taxation/Internal Revenue Code

Issues related to corporate and international tax

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules

FIN

Financial Institutions/Investments/Securities

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

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2019 · fourth_quarter · Q4

Firm income: —Client expense: $1,020,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Issues related to the negotiation of the United States, Mexico, Canadian Trade Agreement (USMCA)

TAX

Taxation/Internal Revenue Code

Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform

FIN

Financial Institutions/Investments/Securities

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. 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. 3375, the Stopping Bad Robocalls Act - all provisions S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions S.2561, the ILLICIT CASH Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulator Oversight Act Issues related to the LIBOR transition and repurchase agreement markets

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2019 · third_quarter · Q3

Firm income: —Client expense: $1,020,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

BUD

Budget/Appropriations

TAX

Taxation/Internal Revenue Code

Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2019 · second_quarter · Q2

Firm income: —Client expense: $1,050,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

BUD

Budget/Appropriations

TAX

Taxation/Internal Revenue Code

Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2019 · first_quarter · Q1

Firm income: —Client expense: $1,090,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TAX

Taxation/Internal Revenue Code

Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform

BUD

Budget/Appropriations

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2018 · fourth_quarter · Q4

Firm income: —Client expense: $1,090,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules

FIN

Financial Institutions/Investments/Securities

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 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 staff on flood insurance issues Met with Senate staff to discuss draft financial institution bankruptcy reform legislation Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss the Volcker Rule Met with House and Senate to discuss data privacy issues. Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.3089, the Corporate Transparency Act of 2017 - all provisions H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule H.R.3439, the Financial Institution Security Act - all provisions H.R.3555, the Exchange Regulatory Improvement Act - all provisions H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions H.R.5534, the GUIDE Compliance Act - all provisions H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions H.R.6743, the Consumer Information Notification Requirement Act - all provisions S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions S.3614 - Corporate Governance Fairness Act - all provisions H.R. 4790 - the Volcker Rule Regulatory Harmonization Act H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2018 · third_quarter · 3A

Firm income: —Client expense: $1,090,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

BUD

Budget/Appropriations

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules

TAX

Taxation/Internal Revenue Code

Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2018 · third_quarter · Q3

Firm income: —Client expense: $1,090,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

BUD

Budget/Appropriations

TAX

Taxation/Internal Revenue Code

Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform

FIN

Financial Institutions/Investments/Securities

Met with House to discuss ideas for housing finance reform 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 staff on flood insurance issues Met with Senate staff to discuss draft financial institution bankruptcy reform legislation Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss the Volcker Rule Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.3089, the Corporate Transparency Act of 2017 - all provisions H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule H.R.3439, the Financial Institution Security Act - all provisions H.R.3555, the Exchange Regulatory Improvement Act - all provisions H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions H.R.5534, the GUIDE Compliance Act - all provisions H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions H.R.6743, the Consumer Information Notification Requirement Act - all provisions S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions H.R. 4790 - the Volcker Rule Regulatory Harmonization Act H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2018 · second_quarter · Q2

Firm income: —Client expense: $1,160,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA

TAX

Taxation/Internal Revenue Code

Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform

FIN

Financial Institutions/Investments/Securities

Met with House to discuss ideas for housing finance reform 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 staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss the Volcker Rule Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.3089, the Corporate Transparency Act of 2017 - all provisions H.R.3439, the Financial Institution Security Act - all provisions H.R.3555, the Exchange Regulatory Improvement Act - all provisions H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions H.R.5534, the GUIDE Compliance Act - all provisions H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions H.R. 4790 - the Volcker Rule Regulatory Harmonization Act H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2018 · first_quarter · Q1

Firm income: —Client expense: $1,160,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

BUD

Budget/Appropriations

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2017 · fourth_quarter · Q4

Firm income: —Client expense: $1,160,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA

FIN

Financial Institutions/Investments/Securities

Met with House to discuss the impact of repealing Orderly Liquidation Authority Met with House to discuss ideas for housing finance reform 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 staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss CFPB rule on arbitration Met with House to discuss anti-money laundering regulations Met with House and Senate to discuss the Volcker Rule Met with House to discuss the Durbin amendment to regulate debit interchange fees Met with Senate to discuss impact of MiFID II on research in the U.S. Met with House and Senate to discuss CCAR process H.J.Res. 11, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to Arbitration Agreements - all provisions H.R.10 - the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs) - provisions impacting large banks H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.1667 - the Financial Institutions Bankruptcy Act - all provisions H.R.3089, the Corporate Transparency Act of 2017 - all provisions H.R.3439, the Financial Institution Security Act - all provisions H.R.3555, the Exchange Regulatory Improvement Act - all provisions S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- al provisions S.881 - 21st Century Glass-Steagall Act of 2017 - al provisions S.J.Res. 47, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to Arbitration Agreements - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2017 · third_quarter · Q3

Firm income: —Client expense: $1,180,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2017 · second_quarter · Q2

Firm income: —Client expense: $1,123,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TAX

Taxation/Internal Revenue Code

Met with House and Senate on Tax Reform (no specific bills) Met with Administration on issues related to Tax Reform

FIN

Financial Institutions/Investments/Securities

Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss CFPB rule on arbitration Met with House to discuss anti-money laundering regulations Met with House to discuss the Volcker Rule Met with House to discuss the Durbin amendment to regulate debit interchange fees Met with Senate to discuss impact of MiFID II on research in the U.S. Met with House to discuss CCAR process Met with House to discuss regulation of proxy advisory firms H.R.10 - the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs) - provisions impacting large banks H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.1667 - the Financial Institutions Bankruptcy Act - all provisions S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- al provisions S.881 - 21st Century Glass-Steagall Act of 2017 - al provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2017 · first_quarter · Q1

Firm income: —Client expense: $1,280,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TAX

Taxation/Internal Revenue Code

Met with House and Senate on Tax Reform (no specific bills) Met with Administration on issues related to Tax Reform

FIN

Financial Institutions/Investments/Securities

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2016 · fourth_quarter · Q4

Firm income: —Client expense: $1,240,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate Members and staff on Trans Pacific Partnership Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions

BUD

Budget/Appropriations

Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee The House Appropriations Financial Services and General Government Subcommittee Senate Appropriations Agriculture, Rural Development, FDA Subcommittee Senate Financial Services Subcommittee S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax

FIN

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2016 · third_quarter · Q3

Firm income: —Client expense: $1,310,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

FIN

Financial Institutions/Investments/Securities

Met with House on FinTech Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House on arbitration H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.1770 - the Data Security and Breach Notification Act of 2015 - application .R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes H.R.2947 - the Financial Institution Bankruptcy Act - all provisions H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes - all provisions H.R.5983 - The Financial CHOICE Act - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions S.1709 - 21st Century Glass-Steagall Act of 2015 - all provisions S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions S.3404 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2016 · second_quarter · Q2

Firm income: —Client expense: $1,310,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

TRD

Trade (domestic/foreign)

Met with House and Senate staff regarding patent reform legislation Met with House and Senate Members and staff on Trans Pacific Partnership Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions

TAX

Taxation/Internal Revenue Code

Met with House and Senate on Tax Reform (no specific bills) Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process

FIN

Financial Institutions/Investments/Securities

Met with House on FinTech Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions The Financial CHOICE Act (draft legislation) - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House on arbitration H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.1770 - the Data Security and Breach Notification Act of 2015 - application .R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes H.R.2947 - the Financial Institution Bankruptcy Act - all provisions H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2016 · first_quarter · Q1

Firm income: —Client expense: $1,300,000Open original LDA filing ↗

Assigned issues and filing targets (4 issues)

BUD

Budget/Appropriations

TRD

Trade (domestic/foreign)

TAX

CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.

2016 · first_quarter · RR

Firm income: —Client expense: —Open original LDA filing ↗

Assigned issues and filing targets (5 issues)

FIN

Financial Institutions/Investments/Securities

financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure

BUD

Budget/Appropriations

financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure

TAX

Taxation/Internal Revenue Code

financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure

FIN

Financial Institutions/Investments/Securities

Met with House on FinTech Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House on arbitration H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.1770 - the Data Security and Breach Notification Act of 2015 - application .R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes H.R.2947 - the Financial Institution Bankruptcy Act - all provisions H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes - all provisions H.R.5983 - The Financial CHOICE Act - all provisions H.R.6118 - The Financial Services Innovation Act - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions S.1709 - 21st Century Glass-Steagall Act of 2015 - all provisions S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions S.3404 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes - all provisions