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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.
Digital Asset Market Clarity Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27). AI policies and proposals.
Digital Asset Market Clarity Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27). GSE reform proposals. Legislative and regulatory proposals to help banks protect consumers and small businesses from fraud.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2026 · third_quarter · Q3
Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27). AI policies and proposals.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2026 · second_quarter · Q2
Source: Senate LDA
Digital Asset Market Clarity Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27). AI policies and proposals.
Digital Asset Market Clarity Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity. S. 1582, GENIUS Act. H.R. 3633, Digital Asset Market Clarity Act of 2025.
Digital Asset Market Clarity Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27).
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity. S. 1582, GENIUS Act. H.R. 3633, Digital Asset Market Clarity Act of 2025.
Matters relating to mergers and acquisitions. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity. S. 1582, GENIUS Act. H.R. 3633, Digital Asset Market Clarity Act of 2025.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity. S. 1582, GENIUS Act. H.R. 3633, Digital Asset Market Clarity Act of 2025.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act. Matters relating to capital and liquidity.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act. Matters relating to capital and liquidity.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act.
Fair Access to Banking Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act.
SAFE Banking Act of 2023
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to financial regulation (including matters related to capital and liquidity). Matters relating to mergers and acquisitions. S. 1323, SAFE Banking Act of 2023. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination.
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. S. 2860, SAFER Banking Act. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements.
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. S. 2860, SAFER Banking Act. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing.
SAFE Banking Act of 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Inflation Reduction Act of 2022 (Pub. L. No. 117-169). Matters relating to financial regulation. Matters relating to mergers and acquisitions. Matters related to data privacy. Matters related to stable coins and digital assets. H.R. 1996/S. 910, SAFE Banking Act of 2021.
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2022
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). Matters relating to financial regulation. Matters relating to point-of-sale financing. Matters relating to mergers and acquisitions. H.R. 3962, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2021.
Inflation Reduction Act of 2022
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). Matters relating to financial regulation. Matters relating to mergers and acquisitions. H.R. 5376, Inflation Reduction Act of 2022. Matters related to data privacy. McHenry/Waters draft stablecoin legislation.
SAFE Banking Act of 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Inflation Reduction Act of 2022 (Pub. L. No. 117-169). Matters relating to financial regulation. Matters relating to mergers and acquisitions. Matters related to data privacy. Matters related to stable coins and digital assets. H.R. 1996/S. 910, SAFE Banking Act of 2021.
American Rescue Plan Act of 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the Consolidated Appropriations Act, 2021 (Pub. L. No. 116-260) H.R. 1319, American Rescue Plan Act of 2021. H.R. 1799, PPP Extension Act of 2021.
PPP Extension Act of 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the Consolidated Appropriations Act, 2021 (Pub. L. No. 116-260) H.R. 1319, American Rescue Plan Act of 2021. H.R. 1799, PPP Extension Act of 2021.
Infrastructure Investment and Jobs Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). H.R. 3963, SECURE Notarization Act. H.R. 3684, Infrastructure Investment and Jobs Act. H.R. 5376, Build Back Better Act.
Emergency Grants of Release And Compassion Effectively Act of 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). H.R. 3963, SECURE Notarization Act. H.R. 3684, Infrastructure Investment and Jobs Act. H.R. 5376, Build Back Better Act.
Emergency Grants of Release And Compassion Effectively Act of 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Place Act of 2021 (Pub. L. No. 117-2). American Jobs Plan/bipartisan infrastructure plan. American Families Plan. H.R. 3963, SECURE Notarization Act.
Emergency Grants of Release And Compassion Effectively Act of 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). H.R. 3963, SECURE Notarization Act. Implementation of the Infrastructure Investment and Jobs Act (Pub. L. No. 117-58). H.R. 5376, Build Back Better Act.
Inflation Reduction Act of 2022
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). H.R. 3963, SECURE Notarization Act. Implementation of the Infrastructure Investment and Jobs Act (Pub. L. No. 117-58). H.R. 5376, Build Back Better Act.
Inflation Reduction Act of 2022
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). H.R. 3963, SECURE Notarization Act. H.R. 3684, Infrastructure Investment and Jobs Act. H.R. 5376, Build Back Better Act.
Consolidated Appropriations Act, 2021
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). Main Street Lending Program and PPP forgiveness aspects of CARES Act. H.R. 133, Consolidated Appropriations Act, 2021, including the Coronavirus Response and Relief Supplemental Appropriations Act.
SAFE Banking Act of 2019
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). H.R. 1595/S. 1200, Secure and Fair Enforcement Banking Act of 2019. H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). S. 4116, a bill to extend the authority for commitments for the Paycheck Protection Program. H.R. 7010, Paycheck Protection Program Flexibility Act of 2020. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act. Main Street Lending Program.
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). Main Street Lending Program and PPP forgiveness aspects of CARES Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act (HEROES Act). Senate Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act).
Paycheck Protection Program Flexibility Act of 2020
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). S. 4116, a bill to extend the authority for commitments for the Paycheck Protection Program. H.R. 7010, Paycheck Protection Program Flexibility Act of 2020. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act. Main Street Lending Program.
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). H.R. 1595/S. 1200, Secure and Fair Enforcement Banking Act of 2019. H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act.
SAFE Banking Act of 2019
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). H.R. 1595/S. 1200, Secure and Fair Enforcement Banking Act of 2019. H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act.
A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section 7(a) of the Small Business Act, and for other purposes.
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). S. 4116, a bill to extend the authority for commitments for the Paycheck Protection Program. H.R. 7010, Paycheck Protection Program Flexibility Act of 2020. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act. Main Street Lending Program.
SAFE Banking Act of 2019
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). H.R. 1595/S. 1200, Secure and Fair Enforcement Banking Act of 2019.
SAFE Banking Act of 2019
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). H.R. 1595/S. 1200, Secure and Fair Enforcement Banking Act of 2019.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1, Tax Cuts and Jobs Act.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1, Tax Cuts and Jobs Act.
Financial CHOICE Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Financial CHOICE Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Systemic Risk Designation Improvement Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act.
Systemic Risk Designation Improvement Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act. Implementation of the current expected credit losses (CECL) accounting standard.
Systemic Risk Designation Improvement Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Systemic Risk Designation Improvement Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Systemic Risk Designation Improvement Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act. Implementation of the current expected credit losses (CECL) accounting standard.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act. Implementation of the current expected credit losses (CECL) accounting standard.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act. Implementation of the current expected credit losses (CECL) accounting standard.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1, Tax Cuts and Jobs Act.
Financial CHOICE Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Systemic Risk Designation Improvement Act (to be re-introduced). H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector.
Financial CHOICE Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector. Dodd-Frank reform proposals.
Financial CHOICE Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Systemic Risk Designation Improvement Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Systemic Risk Designation Improvement Act of 2017
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector. Dodd-Frank reform proposals.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Systemic Risk Designation Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015.
Systemic Risk Designation Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. Financial CHOICE Act (draft legislation).
Systemic Risk Designation Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 5983, Financial CHOICE Act of 2016.
Financial CHOICE Act of 2016
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 5983, Financial CHOICE Act of 2016.
Financial Regulatory Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. Financial CHOICE Act (draft legislation).
Financial Regulatory Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 5983, Financial CHOICE Act of 2016.
Financial Regulatory Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015.
Systemic Risk Designation Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 22/S. 1647, DRIVE Act, Senate proposals to amend the Federal Reserve Act.
Systemic Risk Designation Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 2029, Consolidated Appropriations Act, FY2016, financial services related provisions. H.R. 22, FAST Act, provisions on Federal Reserve dividend.
Consolidated Appropriations Act, 2016
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 2029, Consolidated Appropriations Act, FY2016, financial services related provisions. H.R. 22, FAST Act, provisions on Federal Reserve dividend.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 2029, Consolidated Appropriations Act, FY2016, financial services related provisions. H.R. 22, FAST Act, provisions on Federal Reserve dividend.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 22/S. 1647, DRIVE Act, Senate proposals to amend the Federal Reserve Act.
Financial Regulatory Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 22/S. 1647, DRIVE Act, Senate proposals to amend the Federal Reserve Act.
Financial Regulatory Improvement Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 2029, Consolidated Appropriations Act, FY2016, financial services related provisions. H.R. 22, FAST Act, provisions on Federal Reserve dividend.
Developing a Reliable and Innovative Vision for the Economy Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 22/S. 1647, DRIVE Act, Senate proposals to amend the Federal Reserve Act.
Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27). AI policies and proposals.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2026 · first_quarter · Q1
Matters relating to mergers and acquisitions. Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27). GSE reform proposals. Legislative and regulatory proposals to help banks protect consumers and small businesses from fraud.
Filing targets: Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2025 · fourth_quarter · Q4
Matters relating to mergers and acquisitions. Matters relating to capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025. Implementation of the GENIUS Act (Pub. L. No. 119-27).
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2025 · third_quarter · Q3
Matters relating to mergers and acquisitions. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity. S. 1582, GENIUS Act. H.R. 3633, Digital Asset Market Clarity Act of 2025.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2025 · second_quarter · Q2
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Matters relating to AI in financial services. H.R. 987/S. 401, Fair Access to Banking Act. Matters relating to capital and liquidity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2024 · fourth_quarter · Q4
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act. Matters relating to capital and liquidity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2024 · third_quarter · Q3
Matters relating to mergers and acquisitions. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2024 · second_quarter · Q2
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing. Matters relating to AI in financial services. H.R. 2743/S. 293, Fair Access to Banking Act.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2024 · first_quarter · Q1
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2023 · fourth_quarter · Q4
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. S. 2860, SAFER Banking Act. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2023 · third_quarter · Q3
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to mergers and acquisitions. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination. S. 2860, SAFER Banking Act. OCC/FDIC/Federal Reserve System Proposed Rulemaking on Regulatory Capital Rule (Basel III Endgame). OCC/FDIC/Federal Reserve System Proposed Rulemaking on Long-Term Debt Requirements.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2023 · second_quarter · Q2
Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Matters relating to financial regulation (including matters related to capital and liquidity). Matters relating to mergers and acquisitions. S. 1323, SAFE Banking Act of 2023. FDIC Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2023 · first_quarter · Q1
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174).Implementation of the Inflation Reduction Act of 2022 (Pub. L. No. 117-169). Matters relating to financial regulation. Matters relating to mergers and acquisitions. Matters related to data privacy. Matters related to stablecoins and digital assets.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2022 · fourth_quarter · Q4
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Inflation Reduction Act of 2022 (Pub. L. No. 117-169). Matters relating to financial regulation. Matters relating to mergers and acquisitions. Matters related to data privacy. Matters related to stable coins and digital assets. H.R. 1996/S. 910, SAFE Banking Act of 2021.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2022 · third_quarter · Q3
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). Matters relating to financial regulation. Matters relating to mergers and acquisitions. H.R. 5376, Inflation Reduction Act of 2022. Matters related to data privacy. McHenry/Waters draft stablecoin legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2022 · second_quarter · Q2
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). Matters relating to financial regulation. Matters relating to point-of-sale financing. Matters relating to mergers and acquisitions. H.R. 3962, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2021.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2022 · first_quarter · Q1
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relief, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). Matters relating to financial regulation. Matters relating to point-of-sale financing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2021 · fourth_quarter · Q4
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). H.R. 3963, SECURE Notarization Act. Implementation of the Infrastructure Investment and Jobs Act (Pub. L. No. 117-58). H.R. 5376, Build Back Better Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2021 · third_quarter · Q3
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2). H.R. 3963, SECURE Notarization Act. H.R. 3684, Infrastructure Investment and Jobs Act. H.R. 5376, Build Back Better Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2021 · second_quarter · Q2
Student lending issues. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the American Rescue Place Act of 2021 (Pub. L. No. 117-2). American Jobs Plan/bipartisan infrastructure plan. American Families Plan. H.R. 3963, SECURE Notarization Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2021 · first_quarter · Q1
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. No. 116-136). Implementation of the Consolidated Appropriations Act, 2021 (Pub. L. No. 116-260) H.R. 1319, American Rescue Plan Act of 2021. H.R. 1799, PPP Extension Act of 2021.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2020 · fourth_quarter · Q4
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). Main Street Lending Program and PPP forgiveness aspects of CARES Act. H.R. 133, Consolidated Appropriations Act, 2021, including the Coronavirus Response and Relief Supplemental Appropriations Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2020 · third_quarter · Q3
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). Main Street Lending Program and PPP forgiveness aspects of CARES Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act (HEROES Act). Senate Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2020 · second_quarter · Q2
Student lending issues. Matters relating to the Congressional Review Act. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). Implementation of the Coronavirus Aid, Relied, and Economic Security (CARES) Act (Pub. L. 116-136). S. 4116, a bill to extend the authority for commitments for the Paycheck Protection Program. H.R. 7010, Paycheck Protection Program Flexibility Act of 2020. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act. Main Street Lending Program.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2020 · first_quarter · Q1
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). H.R. 1595/S. 1200, Secure and Fair Enforcement Banking Act of 2019. H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2019 · fourth_quarter · Q4
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174). H.R. 1595/S. 1200, Secure and Fair Enforcement Banking Act of 2019.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2019 · third_quarter · Q3
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174).
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2019 · second_quarter · Q2
Student lending issues. Matters relating to the Congressional Review Act. Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-Weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174).
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2019 · first_quarter · Q1
Fintech issues. Student lending issues. Dodd-Frank reform proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act Implementation for the current expected credit losses (CECL) accounting standard. FDIC MSA Risk-weighting Rule. Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. No. 115-174).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2018 · fourth_quarter · Q4
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act. Implementation of the current expected credit losses (CECL) accounting standard.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2018 · third_quarter · Q3
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act. Implementation of the current expected credit losses (CECL) accounting standard.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2018 · second_quarter · Q2
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. Cybersecurity issues and proposals. Swap dealer de minimis threshold. Matters relating to the Congressional Review Act.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2018 · first_quarter · 1A
H.R. 1, Tax Cuts and Jobs Act.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2018 · first_quarter · Q1
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
H.R. 1, Tax Cuts and Jobs Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2017 · fourth_quarter · Q4
H.R. 1, Tax Cuts and Jobs Act.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector. Dodd-Frank reform proposals. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2017 · third_quarter · Q3
Tax policies and tax reform proposals.
H.R. 3312, Systemic Risk Designation Improvement Act of 2017. H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector. Dodd-Frank reform proposals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2017 · second_quarter · Q2
Systemic Risk Designation Improvement Act (to be re-introduced). H.R. 10, Financial CHOICE Act. Fintech issues. Student lending issues. Executive Orders and policies affecting the banking sector.
Tax policies and tax reform proposals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2017 · first_quarter · Q1
Tax policies and tax reform proposals.
Systemic Risk Designation Improvement Act (to be re-introduced). Financial CHOICE Act (to be re-introduced). Fintech issues. Student lending issues. Proposals under the Congressional Review Act. Executive Orders affecting the banking sector.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2016 · third_quarter · Q3
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 5983, Financial CHOICE Act of 2016.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2016 · second_quarter · Q2
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. Financial CHOICE Act (draft legislation).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2016 · first_quarter · Q1
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2015 · fourth_quarter · Q4
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 2029, Consolidated Appropriations Act, FY2016, financial services related provisions. H.R. 22, FAST Act, provisions on Federal Reserve dividend.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2015 · third_quarter · Q3
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. S. 1484, Financial Regulatory Improvement Act of 2015. H.R. 22/S. 1647, DRIVE Act, Senate proposals to amend the Federal Reserve Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE