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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIGROUP INC via CITIGROUP, INC
2006 · year_end · YY
H.R. 4 Pension Protection Act of 2006 (Sought passage of conference report) H.R. 2830 Pension Protection Act of 2005 (Sought passage of conference report) S. 1783 Pension Security and Transparency Act of 2005 (Sought passage of conference report) Defined Benefit Pension Plans
H.R. 22 Postal Accountability and Enhancement Act (Sought passage). H.R. 4607 Postal Accountability and Enhancement Act (Sought passage). S. 662 Postal Accountability and Enhancement Act (Sought passage).
Source: Senate LDA
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing.
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
Financial Privacy Breach Notification Act of 2005
Client: CITIGROUP INC · Firm: CITIGROUP, INC
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under section 355.
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 609 College Access and Opportunity Act of 2005 (Provisions related to Federal student loan programs). H.R. 1425 Student Aid Reward Act of 2005 S. 754 Student Aid Reward Act of 2005 S. 1614 Higher Education Amendments of 2005 (Provisions related to Federal student loan programs). FY 2008 Budget for Federal Student Loan Programs
H.R. 4 Pension Protection Act of 2006 (Sought passage of conference report) H.R. 2830 Pension Protection Act of 2005 (Sought passage of conference report) S. 1783 Pension Security and Transparency Act of 2005 (Sought passage of conference report) Defined Benefit Pension Plans
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
Federal Housing Enterprise Regulatory Reform Act of 2005
Client: CITIGROUP INC · Firm: CITIGROUP, INC
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
A bill to authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam.
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 5684 United States - Oman Free Trade Agreement Implementation Act (Sought passage). S. 3495 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage). S. 3549 Foreign Investment and National Security Act of 2006 (Sought passage). S. 3569 United States - Oman Free Trade Agreement Implemenation Act (Sought passage). United States - Columbian Free Trade Agreement (Sought passage). United States - Korea Free Trade Agreement (Urged support for negotiating). United States - Malaysia Free Trade Agreement (Urged support for negotiating). United States - Panama Free Trade Agreement (Urged support for negotiating). United States - Peru Free Trade Promotion Act (Sought passage). United States - Thailand Free Trade Agreement (Urged support for negotiating). H.R. 5337 National Security Foreign Investment Reform and Strengthened Transparency Act of 2006 (Sought passage). H.R. 5602 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage).
Foreign Investment and National Security Act of 2006
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 5684 United States - Oman Free Trade Agreement Implementation Act (Sought passage). S. 3495 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage). S. 3549 Foreign Investment and National Security Act of 2006 (Sought passage). S. 3569 United States - Oman Free Trade Agreement Implemenation Act (Sought passage). United States - Columbian Free Trade Agreement (Sought passage). United States - Korea Free Trade Agreement (Urged support for negotiating). United States - Malaysia Free Trade Agreement (Urged support for negotiating). United States - Panama Free Trade Agreement (Urged support for negotiating). United States - Peru Free Trade Promotion Act (Sought passage). United States - Thailand Free Trade Agreement (Urged support for negotiating). H.R. 5337 National Security Foreign Investment Reform and Strengthened Transparency Act of 2006 (Sought passage). H.R. 5602 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
United States-Oman Free Trade Agreement Implementation Act
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 5684 United States - Oman Free Trade Agreement Implementation Act (Sought passage). S. 3495 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage). S. 3549 Foreign Investment and National Security Act of 2006 (Sought passage). S. 3569 United States - Oman Free Trade Agreement Implemenation Act (Sought passage). United States - Columbian Free Trade Agreement (Sought passage). United States - Korea Free Trade Agreement (Urged support for negotiating). United States - Malaysia Free Trade Agreement (Urged support for negotiating). United States - Panama Free Trade Agreement (Urged support for negotiating). United States - Peru Free Trade Promotion Act (Sought passage). United States - Thailand Free Trade Agreement (Urged support for negotiating). H.R. 5337 National Security Foreign Investment Reform and Strengthened Transparency Act of 2006 (Sought passage). H.R. 5602 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage).
Flood Insurance Reform and Modernization Act of 2006
Client: CITIGROUP INC · Firm: CITIGROUP, INC
S. 3589 Flood Insurance Reform & Modernization Act of 2006 Met with Senate and House staff regarding Basel II Notice of Proposed Rulemaking (NPR). Met with OMB, Department of the Treasury, OCC, FDIC, and FRB regarding Basel II NPR. H.R. 1226 United States Financial Policy Committee for Fair Capital Standards Act (Provisions on Basel II). H.R. 4973 Flood Insurance Reform & Modernization Act of 2006 H.R. 5576 Treasury/Transportation Approps bill. (Provisions related to real estate and banking).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 22 Postal Accountability and Enhancement Act (Sought passage). H.R. 4607 Postal Accountability and Enhancement Act (Sought passage). S. 662 Postal Accountability and Enhancement Act (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between related foreign corporations.
Client: CITIGROUP INC · Firm: CITIGROUP, INC
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 609 College Access and Opportunity Act of 2005 (Provisions related to Federal student loan programs). H.R. 1425 Student Aid Reward Act of 2005 S. 754 Student Aid Reward Act of 2005 S. 1614 Higher Education Amendments of 2005 (Provisions related to Federal student loan programs). FY 2008 Budget for Federal Student Loan Programs
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
Department of Veterans Affairs Nurse Preceptor Pilot Program Act
Client: CITIGROUP INC · Firm: CITIGROUP, INC
S. 3589 Flood Insurance Reform & Modernization Act of 2006 Met with Senate and House staff regarding Basel II Notice of Proposed Rulemaking (NPR). Met with OMB, Department of the Treasury, OCC, FDIC, and FRB regarding Basel II NPR. H.R. 1226 United States Financial Policy Committee for Fair Capital Standards Act (Provisions on Basel II). H.R. 4973 Flood Insurance Reform & Modernization Act of 2006 H.R. 5576 Treasury/Transportation Approps bill. (Provisions related to real estate and banking).
H.R. 5684 United States - Oman Free Trade Agreement Implementation Act (Sought passage). S. 3495 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage). S. 3549 Foreign Investment and National Security Act of 2006 (Sought passage). S. 3569 United States - Oman Free Trade Agreement Implemenation Act (Sought passage). United States - Columbian Free Trade Agreement (Sought passage). United States - Korea Free Trade Agreement (Urged support for negotiating). United States - Malaysia Free Trade Agreement (Urged support for negotiating). United States - Panama Free Trade Agreement (Urged support for negotiating). United States - Peru Free Trade Promotion Act (Sought passage). United States - Thailand Free Trade Agreement (Urged support for negotiating). H.R. 5337 National Security Foreign Investment Reform and Strengthened Transparency Act of 2006 (Sought passage). H.R. 5602 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage).
H.R. 5684 United States - Oman Free Trade Agreement Implementation Act (Sought passage). S. 3495 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage). S. 3549 Foreign Investment and National Security Act of 2006 (Sought passage). S. 3569 United States - Oman Free Trade Agreement Implemenation Act (Sought passage). United States - Columbian Free Trade Agreement (Sought passage). United States - Korea Free Trade Agreement (Urged support for negotiating). United States - Malaysia Free Trade Agreement (Urged support for negotiating). United States - Panama Free Trade Agreement (Urged support for negotiating). United States - Peru Free Trade Promotion Act (Sought passage). United States - Thailand Free Trade Agreement (Urged support for negotiating). H.R. 5337 National Security Foreign Investment Reform and Strengthened Transparency Act of 2006 (Sought passage). H.R. 5602 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage).
S. 3589 Flood Insurance Reform & Modernization Act of 2006 Met with Senate and House staff regarding Basel II Notice of Proposed Rulemaking (NPR). Met with OMB, Department of the Treasury, OCC, FDIC, and FRB regarding Basel II NPR. H.R. 1226 United States Financial Policy Committee for Fair Capital Standards Act (Provisions on Basel II). H.R. 4973 Flood Insurance Reform & Modernization Act of 2006 H.R. 5576 Treasury/Transportation Approps bill. (Provisions related to real estate and banking).
H.R. 1417 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 1956 Business Activity Tax Simplification Act of 2005 (Sought passage). H.R. 2911 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for action financing income (Sought passage). H.R. 4247 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). H.R. 6134 The Health Opportunity Patient Empowerment Act of 2006 (Modification and passage of HSA provisions). H.R. 6264 The Tax Technical Corrections Act of 2006 (Modification to provisions relating to IRS 470). H.R. 6408 The Tax Relief and Health Care Act of 2006 (Sought passage). S. 750 A bill to amend the Internal Revenue Code of 1986 to allow look-through treatment of payments between foreign corporations (Sought passage). S. 1159 A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing (Sought passage). S. 1327 A bill to amend the Internal Revenue Code of 1986 to modify the active business definition under Section 355 (Sought passage). S. 2020 "Tax Relief Extension Reconciliation Act of 2005" (Sought passage). S. 2721 The Business Activity Tax Simplification Act of 2006 (Sought passage).
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
H.R. 5684 United States - Oman Free Trade Agreement Implementation Act (Sought passage). S. 3495 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage). S. 3549 Foreign Investment and National Security Act of 2006 (Sought passage). S. 3569 United States - Oman Free Trade Agreement Implemenation Act (Sought passage). United States - Columbian Free Trade Agreement (Sought passage). United States - Korea Free Trade Agreement (Urged support for negotiating). United States - Malaysia Free Trade Agreement (Urged support for negotiating). United States - Panama Free Trade Agreement (Urged support for negotiating). United States - Peru Free Trade Promotion Act (Sought passage). United States - Thailand Free Trade Agreement (Urged support for negotiating). H.R. 5337 National Security Foreign Investment Reform and Strengthened Transparency Act of 2006 (Sought passage). H.R. 5602 To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to the products of Vietnam (Sought passage).
Terrorism Risk Insurance Extension Act (TRIEA)
H.R. 4297 Tax Relief Extension Reconciliation Act of 2005 (Provisions related to international tax, and lobbied for passage of legislation). S. 1932 Deficit Reduction Act of 2005 (Provisions related to Federal student loan programs and lobbied for passage of conference report). S. 2020 Tax Relief Extension Reconciliation Act of 2006 (Provisions related to international tax, and lobbied for passage of legislation).
H.R. 2795 Patent Act of 2005 (Sought passage).
H.R. 609 College Access and Opportunity Act of 2005 (Provisions related to Federal student loan programs). H.R. 1425 Student Aid Reward Act of 2005 S. 754 Student Aid Reward Act of 2005 S. 1614 Higher Education Amendments of 2005 (Provisions related to Federal student loan programs). FY 2008 Budget for Federal Student Loan Programs
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), Pension Benefit Guaranty Corporation (PBGC), SENATE, Social Security Administration (SSA), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2006 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2005 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Economic Council (NEC), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2004 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2003 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2002 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Overseas Private Investment Corp (OPIC), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2002 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of
CITIGROUP INC via CITIGROUP, INC
2001 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
CITIGROUP INC via CITIGROUP, INC
2000 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
2000 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP INC via CITIGROUP, INC
1999 · mid_year · MM
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of