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Reported covered position: N/A
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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 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.
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 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.
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).
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.
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. 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. 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. 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.
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. 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. Federal Reserve System Proposal Rulemaking on Debit Card Interchange Fees and Routing.
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.
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 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. 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. 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.
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.
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. 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. 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.
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. 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. 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.
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.
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. 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.
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.
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. 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.
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.
Trade Preferences Extension Act of 2015
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. H.R. 1295, Trade Preferences Extension Act of 2015, section 603. 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. 2029, Consolidated Appropriations Act, FY2016, financial services related provisions. H.R. 22, FAST Act, provisions on Federal Reserve dividend.
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. H.R. 1295, Trade Preferences Extension Act of 2015, section 603. 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; Data Security Act (to be re-filed).
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. 2029, Consolidated Appropriations Act, FY2016, financial services related provisions. H.R. 22, FAST Act, provisions on Federal Reserve dividend.
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. H.R. 1295, Trade Preferences Extension Act of 2015, section 603. S. 1484, Financial Regulatory Improvement Act of 2015.
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.
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.
Systemic Risk Designation Improvement Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Legislative proposals regarding housing finance reform. H.R. 4060, Systemic Risk Designation Improvement Act of 2014. S. 1927, Data Security Act of 2014.
Systemic Risk Designation Improvement Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Legislative proposals regarding tax reform, housing finance reform, and financial crisis oversight; H.R. 3370, Homeowner Flood Insurance Affordability Act of 2013; H.R. 4060, Systemic Risk Designation Improvement Act of 2014; S. 1927, Data Security Act of 2014.
Systemic Risk Designation Improvement Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Legislative proposals regarding housing finance reform. H.R. 4060, Systemic Risk Designation Improvement Act of 2014. S. 1927, Data Security Act of 2014.
Systemic Risk Designation Improvement Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 4060, Systemic Risk Designation Improvement Act of 2014.
Systemic Risk Designation Improvement Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
H.R. 4060, Systemic Risk Designation Improvement Act of 2014.
Data Security Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Legislative proposals regarding housing finance reform. H.R. 4060, Systemic Risk Designation Improvement Act of 2014. S. 1927, Data Security Act of 2014.
Data Security Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Legislative proposals regarding housing finance reform. H.R. 4060, Systemic Risk Designation Improvement Act of 2014. S. 1927, Data Security Act of 2014.
Data Security Act of 2014
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Legislative proposals regarding tax reform, housing finance reform, and financial crisis oversight; H.R. 3370, Homeowner Flood Insurance Affordability Act of 2013; H.R. 4060, Systemic Risk Designation Improvement Act of 2014; S. 1927, Data Security Act of 2014.
Legislative proposals regarding student loans, credit card interchange, the Volker Rule, Basell III, CFTC Cross Border Derivatives Rule, and tax reform. S. 798, TBTF Act.
Consumers Payment System Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; Proposed legislation regarding student loans, the bank tax, the Volker Rule, and credit card interchange; Financial regulatory nominations.
Consumers Payment System Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; H.R. 4348, MAP-21, provisions on student loans; Proposed legislation regarding Qualified Mortgage, the bank tax, the Volker Rule, and credit card interchange.
Consumers Payment System Protection Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; Proposed legislation regarding student loans, the bank tax, the Volker Rule, and credit card interchange; Financial regulatory nominations.
Swap Execution Facility Clarification Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; Proposed legislation regarding student loans, the bank tax, the Volker Rule, and credit card interchange; Financial regulatory nominations.
Swap Execution Facility Clarification Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; H.R. 4348, MAP-21, provisions on student loans; Proposed legislation regarding Qualified Mortgage, the bank tax, the Volker Rule, and credit card interchange.
Swap Execution Facility Clarification Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; Proposed legislation regarding student loans, the bank tax, the Volker Rule, and credit card interchange; Financial regulatory nominations.
Swap Jurisdiction Certainty Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; H.R. 4348, MAP-21, provisions on student loans; Proposed legislation regarding Qualified Mortgage, the bank tax, the Volker Rule, and credit card interchange.
Swap Jurisdiction Certainty Act
Client: CITIZENS FINANCIAL GROUP INC · Firm: CITIZENS FINANCIAL GROUP, INC.
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; Proposed legislation regarding student loans, the bank tax, the Volker Rule, and credit card interchange; Financial regulatory nominations.
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.
2025 · first_quarter · Q1
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: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2015 · second_quarter · Q2
H.R. 1309, Systemic Risk Designation Improvement Act of 2015. H.R. 1295, Trade Preferences Extension Act of 2015, section 603. S. 1484, Financial Regulatory Improvement Act of 2015.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2015 · first_quarter · Q1
H.R. 1309, Systemic Risk Designation Improvement Act of 2015; Data Security Act (to be re-filed).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2014 · fourth_quarter · Q4
H.R. 4060, Systemic Risk Designation Improvement Act of 2014.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2014 · third_quarter · Q3
H.R. 4060, Systemic Risk Designation Improvement Act of 2014.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2014 · second_quarter · 2A
Legislative proposals regarding housing finance reform. H.R. 4060, Systemic Risk Designation Improvement Act of 2014. S. 1927, Data Security Act of 2014.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2014 · second_quarter · Q2
Legislative proposals regarding housing finance reform. H.R. 4060, Systemic Risk Designation Improvement Act of 2014. S. 1927, Data Security Act of 2014.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2014 · first_quarter · Q1
Legislative proposals regarding tax reform, housing finance reform, and financial crisis oversight; H.R. 3370, Homeowner Flood Insurance Affordability Act of 2013; H.R. 4060, Systemic Risk Designation Improvement Act of 2014; S. 1927, Data Security Act of 2014.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2013 · fourth_quarter · Q4
Legislative proposals regarding student loans, credit card interchange, tax reform, the Volker Rule. Consumer Financial Protection Board Mortgage Rules.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2013 · third_quarter · Q3
Legislative proposals regarding student loans, credit card interchange, and tax reform. Consumer Financial Protection Board Mortgage Rules. Issues surrounding the debt ceiling deadline and partial government shutdown.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2013 · second_quarter · Q2
Legislative proposals regarding student loans, credit card interchange, the Volker Rule, Basell III, CFTC Cross Border Derivatives Rule, and tax reform. S. 798, TBTF Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2013 · first_quarter · Q1
Legislative proposals regarding student loans, credit card interchange, the Volker Rule, derivatives, and tax reform; CFPB Final Rule for Qualified Mortgage; financial crisis oversight.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2012 · fourth_quarter · Q4
Legislative proposals regarding student loans, credit card interchange, the Volker Rule, and derivatives; S. 3394/H.R. 4307, to amend the Electronic Fund Transfer Act; CFPB Final Remittance Rule (Amendment to Regulation E); CFPB proposed rule for Qualified Mortgage; S. 2099, CFPB privilege information bill.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2012 · third_quarter · Q3
Legislative proposals regarding student loans, credit card interchange, the Volker Rule, and derivatives; S. 3394/H.R. 4307, to amend the Electronic Fund Transfer Act; CFPB Final Remittance Rule (Amendment to Regulation E); CFPB proposed rule for Qualified Mortgage; S. 2099, CFPB privilege information bill.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2012 · second_quarter · Q2
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; H.R. 4348, MAP-21, provisions on student loans; Proposed legislation regarding Qualified Mortgage, the bank tax, the Volker Rule, and credit card interchange.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2012 · first_quarter · 1A
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; Proposed legislation regarding student loans, the bank tax, the Volker Rule, and credit card interchange; Financial regulatory nominations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2012 · first_quarter · Q1
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; H.R. 3283, Swap Jurisdiction Certainty Act; H.R. 2586, Swap Execution Facility Clarification Act; Proposed legislation regarding student loans, the bank tax, the Volker Rule, and credit card interchange; Financial regulatory nominations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2011 · second_quarter · 2A
Regulations on debit card interchange fees and routing. S. 575, Debit Interchange Fee Study Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2011 · fourth_quarter · Q4
Regulations on debit card interchange fees and routing; H.R. 1081, Consumers Payment System Protection Act; S. 575, Debit Interchange Fee Study Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2011 · third_quarter · Q3
Regulations on debit card interchange fees and routing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2011 · second_quarter · 2A
Regulations on debit card interchange fees and routing. S. 575, Debit Interchange Fee Study Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2011 · second_quarter · Q2
Regulations on debit card interchange fees and routing. S. 575, Debit Interchange Fee Study Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2011 · first_quarter · Q1
Regulations on debit card interchange fees and routing. S. 575, Debit Interchange Fee Study Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2010 · fourth_quarter · Q4
Regulations on debit card interchange fees and routing.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2010 · third_quarter · Q3
HR 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2010 · second_quarter · Q2
H.R. 4173/S. 3217, Restoring American Financial Stability Act of 2010.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2010 · first_quarter · Q1
H.R. 1456, Consumer Overdraft Protection Fair Practices Act. H.R. 3639, Expedited CARD Reform for Consumers Act of 2009. H.R. 3126, Consumer Financial Protection Agency (CFPA) Act of 2009. H.R. 1207, Federal Reserve Transparency Act of 2009. H.R. 3904, Overdraft Protection Act of 2009. H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009. S. 1799, FAIR Overdraft Coverage Act; draft bill, Restoring American Financial Stability Act. H.r. 3996, Financial Stability Improvement Act of 2009. Volcker Rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2009 · fourth_quarter · Q4
H.R. 1456, Consumer Overdraft Protection Fair Practices Act; H.R. 3639, Expedited CARD Reform for Consumers Act of 2009; H.R. 3126, Consumer Financial Protection Agency (CFPA) Act of 2009; H.R. 1207, Federal Reserve Transparency Act of 2009; H.R. 3904, Overdraft Protection Act of 2009; H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009; S. 1799, FAIR Overdraft Coverage Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2009 · third_quarter · Q3
HR 1456, Consumer Overdraft Protection Fair Practices Act; HR 3639, Expedited CARD Reform for Consumers Act of 2009; HR3126, Consomer Financial Protection Agency (CFPA) Act of 2009
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2009 · second_quarter · Q2
H.R. 1106/S. 896, Helping Families Save Their Homes Act of 2009; H.R. 1456, Consumer Overdraft Protection Fair Practices Act; H.R. 627, Credit Cardholder's Bill of Rights Act of 2009; FDIC, Special Assessment; Administration of the Federal Family Education Loan Program; S. 257, Consumer Credit Fairness Act.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, White House Office
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2009 · first_quarter · Q1
H.R. 384: TARP Reform and Accountability Act of 2009 and Implementation of TARP program S. 414: Credit CARD Act of 2009 H.R. 5244: Credit Cardholders' Bill of Rights Act of 2009 FASB: Mark-to-Market Accounting Rules
Filing targets: Federal Accounting Standards Advisory Board (FASAB), HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2008 · fourth_quarter · Q4
Higher Education Amendments of 2007 (S 1642) Credit Cardholders' Bill of Rights Act of 2008 (HR 5244) Consumer Overdraft Protection Fair Practices Act (HR 946) Ensuring Continued Access to Student Loans Act (HR 6889) Emergency Economic Stabilization Act of 2008 (HR 3997) Troubled Assets Relief Program Credit Card Fair Fee Act of 2008 (HR 5546) Heroes Earnings Assistance and Relief Tax Act (HR 3997) Higher Education Amendments of 2007 (S 1642) Credit Cardholders' Bill of Rights (HR 5244) Consumer Overdraft Protection Fair Practices Act (HR 946) Ensuring Continued Access to Student Loans Act (HR 6889)
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2008 · third_quarter · Q3
Federal Housing Finance Regulatory Reform Act of 2008 (HR 6521) Credit Card Interchange Fees (HR 6248) Housing and Economic Recovery Act (HR 1982) Flood Insurance Bill (HR 3121) Emergency Economic Stabilization Act of 2008 (HR 3997) Troubled Asset Relief Program Credit Card Fair Fee Act of 2008 (HR 5546) Heroes Earnings Assistance and Relief Tax Act (HR 3997) Higher Education Amendments of 2007 (S 1642) Credit Cardholders' Bill of Rights (HR 5244) Consumer Overdraft Protection Fair Practices Act (HR 946) Ensuring Continued Access to Student Loans Act (HR 6889)
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2008 · second_quarter · Q2
S. 1642, Higher Education Amendments of 2007 H.R. 4137, The College Opportunity and Affordability Act of 2007 H.R. 3221, American Housing Rescue and Forclosure Prevention Act of 2008 H.R. 5244, Credit Cardholders' Bill of Rights Act of 2008 H.R. 946, Consumer Overdraft Protection Fair Practices Act H.R. 5715, Ensuring Continued Access to Student Loans Act of 2008 H.R. 5546, Credit Card Fair Fee Act of 2008 Student lending issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2008 · first_quarter · Q1
S. 1642, Higher Education Amendments of 2007. H.R. 4137, The College Opportunity and Affordability Act of 2007. H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act. H.R. 890, Student Loan Sunshine Act of 2007. H.R. 946, Consumer Overdraft Protection Fair Practices Act. H.R. 1289, Community Reinvestment Modernization Act of 2007. H.R. 2840, National Financial Literarcy Act of 2007. S. 2847, Emergency Student Loan Market Liquidity Act of 2008. H.R. 5723, Emergency Student Loan Market Liquidity Act. S. 2815, the Strengthening Student Loans Act. H.R. 5715, Ensuring Continued Access to Student Loans Act of 2008. H.R. 1777, Need-Based Edcuational Aid Act of 2007. S. 2733, Higher Education Extension Act of 2008. H.R. 2669, College Cost Reduction Act of 2007. S. 1762, Higher Education Access Act of 2007. Student lending issues. Financial institution concentration issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2007 · year_end · YY
S. 1642, Highter Education Amendments of 2007; H.R. 2669, College Cost Reduction Act of 2007; S. 1762, Higher Education Access Act of 2007; financial institution concentration issues; student lending issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2007 · mid_year · MM
S1642 - Higher Education Amendments of 2007 HR2669 - College Cost Reduction Act of 2007 S1762 - Higher Education Access Act of 2007 Financial Institution Concentration Issues, Student Lending Issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2006 · year_end · YY
HR 1461, Federal Housing Finance Reform Act of 2005; HR 3375, Financial Data Security Act of 2005; S 1408, Identity Theft Protection Act; S 1562, Safe and Fair Deposit Insurance Act; Bank Competition Issues
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2005 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2005 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIZENS FINANCIAL GROUP INC via CITIZENS FINANCIAL GROUP, INC.
2005 · mid_year · RR