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Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Trade Preferences Extension Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate staff regarding patent reform legislation Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Trade Preferences Extension Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on Tax Reform (no specific bills) Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process Extension of the Active Financing Exception Met with House and Senate on tax issues related to promoting infrastructure investment Met with House and Senate on Section 603 of H.R.1295, the Trade Preferences Extension Act relating to the reporting on interest and non-interest bearing accounts.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2015 · fourth_quarter · 4T
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee The House Appropriations Financial Services and General Government Subcommittee Senate Appropriations Agriculture, Rural Development, FDA Subcommittee Senate Financial Services Subcommittee S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
Met with House and Senate staff regarding patent reform legislation Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Source: Senate LDA
Trade Preferences Extension Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate staff regarding patent reform legislation Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Protecting Cyber Networks Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Protecting Cyber Networks Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Draft House bill - the Data Security and Breach Notification Act of 2015 - application Draft Senate bill - the Data Security Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
Protecting Cyber Networks Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Protecting Cyber Networks Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
National Cybersecurity Protection Advancement Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
National Cybersecurity Protection Advancement Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
National Cybersecurity Protection Advancement Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Draft House bill - the Data Security and Breach Notification Act of 2015 - application Draft Senate bill - the Data Security Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
National Cybersecurity Protection Advancement Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Data Security and Breach Notification Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Data Security and Breach Notification Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Data Security and Breach Notification Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Data Security Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Data Security Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Data Security Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Cyber Threat Sharing Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Cyber Threat Sharing Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Cyber Threat Sharing Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Cyber Threat Sharing Act of 2015
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Draft House bill - the Data Security and Breach Notification Act of 2015 - application Draft Senate bill - the Data Security Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Draft House bill - the Data Security and Breach Notification Act of 2015 - application Draft Senate bill - the Data Security Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee The House Appropriations Financial Services and General Government Subcommittee Senate Appropriations Agriculture, Rural Development, FDA Subcommittee Senate Financial Services Subcommittee S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee. S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall, including bank tax
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee The House Appropriations Financial Services and General Government Subcommittee Senate Appropriations Agriculture, Rural Development, FDA Subcommittee Senate Financial Services Subcommittee S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee. S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall, including bank tax
Swap Jurisdiction Certainty Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swap Jurisdiction Certainty Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swap Jurisdiction Certainty Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swap Jurisdiction Certainty Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swap Jurisdiction Certainty Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Financial Competitive Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Financial Competitive Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Financial Competitive Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Financial Competitive Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Financial Competitive Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Protecting American Taxpayers and Homeowners Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Protecting American Taxpayers and Homeowners Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Protecting American Taxpayers and Homeowners Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Protecting American Taxpayers and Homeowners Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Protecting American Taxpayers and Homeowners Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Small Cap Liquidity Reform Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Small Cap Liquidity Reform Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Small Cap Liquidity Reform Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Small Cap Liquidity Reform Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Small Cap Liquidity Reform Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Restoring Proven Financing for American Employers Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Restoring Proven Financing for American Employers Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Restoring Proven Financing for American Employers Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Restoring Proven Financing for American Employers Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Restoring Proven Financing for American Employers Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Customer Protection and End User Relief Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Customer Protection and End User Relief Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Customer Protection and End User Relief Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Customer Protection and End User Relief Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Financial Institution Bankruptcy Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Financial Institution Bankruptcy Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Systemic Risk Mitigation Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Systemic Risk Mitigation Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Systemic Risk Mitigation Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Systemic Risk Mitigation Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Systemic Risk Mitigation Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Inter-Affiliate Swap Clarification Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Inter-Affiliate Swap Clarification Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Inter-Affiliate Swap Clarification Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Inter-Affiliate Swap Clarification Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Inter-Affiliate Swap Clarification Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Cybersecurity Enhancement Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Cybersecurity Enhancement Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Cybersecurity Enhancement Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Cybersecurity Enhancement Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Cybersecurity Enhancement Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Wall Street Trading and Speculators Tax Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on Tax Reform (no specific bills) Met with House on proposed bank tax Met with Treasury Department on issues related to active finance income and international tax reform H.R.880/S.410 - Wall Street Trading and Speculators Tax Act - all provisions
Swaps Regulatory Improvement Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swaps Regulatory Improvement Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swaps Regulatory Improvement Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swaps Regulatory Improvement Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Swaps Regulatory Improvement Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
21st Century Glass-Steagall Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
21st Century Glass-Steagall Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
21st Century Glass-Steagall Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
21st Century Glass-Steagall Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
21st Century Glass-Steagall Act of 2013
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Met with House and Senate staff regarding potential Cybersecurity legislation
Met with House and Senate on Tax Reform (no specific bills) Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process Extension of the Active Financing Exception
Met with House and Senate staff regarding potential cybersecurity legislation.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2015 · third_quarter · Q3
Met with House and Senate staff regarding potential cybersecurity legislation.
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee The House Appropriations Financial Services and General Government Subcommittee Senate Appropriations Agriculture, Rural Development, FDA Subcommittee Senate Financial Services Subcommittee S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
Met with House and Senate staff regarding patent reform legislation Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1770 - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Met with House and Senate staff regarding potential Cybersecurity legislation
Met with House and Senate on Tax Reform (no specific bills) Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process Extension of the Active Financing Exception
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2015 · second_quarter · Q2
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions H.R.1770 - Draft House Bill - the Data Security and Breach Notification Act of 2015 - application H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.2205 - The Data Security Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee. S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall, including bank tax
Met with House and Senate on Tax Reform (no specific bills) Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process Extension of the Active Financing Exception Met with House and Senate on tax issues related to promoting infrastructure investment Met with House and Senate on Section 603 of H.R.1295, the Trade Preferences Extension Act relating to the reporting on interest and non-interest bearing accounts.
Met with House and Senate staff regarding potential Cybersecurity legislation.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2015 · first_quarter · Q1
Met with House and Senate staff regarding potential Cybersecurity legislation.
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee. S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall, including bank tax
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Draft House bill - the Data Security and Breach Notification Act of 2015 - application Draft Senate bill - the Data Security Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
Met with House and Senate on Tax Reform (no specific bills) Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process Extension of the Active Financing Exception Met with House and Senate on tax issues related to promoting infrastructure investment
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2014 · fourth_quarter · Q4
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee.
Met with House and Senate on Tax Reform (no specific bills) Met with House on proposed bank tax Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process Extension of the Active Financing Exception Met with House and Senate on tax issues related to promoting infrastructure investment
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2014 · third_quarter · Q3
Met with House and Senate on Tax Reform (no specific bills) Met with House on proposed bank tax Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process Extension of the Active Financing Exception
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.5461 - To clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes - all provisions H.R.5421 - The Financial Institution Bankruptcy Act of 2014 - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2014 · second_quarter · 2A
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2014 · second_quarter · Q2
Met with House and Senate on Tax Reform (no specific bills) Met with House on proposed bank tax Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on issues related to equity market structure reform Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions H.R.4413 - Customer Protection and End User Relief Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2014 · first_quarter · Q1
Met with House and Senate on Tax Reform (no specific bills) Met with House on proposed bank tax Met with Treasury Department on issues related to active finance income and international tax reform H.R.880/S.410 - Wall Street Trading and Speculators Tax Act - all provisions
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee; the House Appropriations Financial Services and General Government Subcommittee, and the Senate Appropriations Agriculture, Rural Development, FDA Subcommittee.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2013 · fourth_quarter · Q4
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee; the House Appropriations Financial Services and General Government Subcommittee, and the Senate Appropriations Agriculture, Rural Development, FDA Subcommittee.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issuesMet with House nad Senate on credit card issues Met with SEC on market structure issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues S.1217 - Housing Finance Reform Act - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2013 · third_quarter · Q3
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee; the House Appropriations Financial Services and General Government Subcommittee, and the Senate Appropriations Agriculture, Rural Development, FDA Subcommittee.
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issuesMet with House nad Senate on credit card issues Met with SEC on market structure issues Met with House and Senate staff on capital leverage matters S.1217 - Housing Finance Reform Act - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2013 · second_quarter · Q2
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issuesH.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions Met with House and Senate on equities market structure reform H.R.2739 - Retail Investors Protection Act - all provisions S.798 - TBTF Act - all provisions S.1450 - The Too Big To Fail, Too Big to Exist Act - all provisions S.685 - The Too Big to Fail, Too Big to Exist Act - all provisions S.1217 - The Housing Finance Reform and Taxpayer Protection Act - all provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2013 · first_quarter · Q1
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issuesH.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2012 · fourth_quarter · Q4
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 HR 2586 - Swap Execution Facility Clarification Act - all provisions Met with House and Senate on issues related to bank size, including resolution authority H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.2308 - SEC Regulatory Accountability Act - all provisions H.R.2577 - SAFE Data Act - all provisions H.R.2586 - Swaps Execution Facility Clarification Act - all provisions H.R.2779 - To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act - all provisions H.R.3045 - Retirement Income Protection Act of 2011 - all provisions H.R.3156 - Consumer Debit Card Protection Act - all provisions H.R.3283 - Swap Jurisdiction Certainty Act - all provisions H.R.3461 - Financial Institutions Examination Fairness and Reform Act - all provisions H.R.3523 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.3674 - The PRECISE Act - all provisions H.R.3871 - Proprietary Information Protection Act - all provisions H.R.4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions other purposes - all provisions H.R.4235 - To amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts. - all provisions - all provisions H.R.4348 - MAP-21 - all provisions H.R.4367 - To amend the Electronic Funds Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine H.R.5747 - Military Family Home Protection Act - all provisions S.413 - Cyber Security and Internet Freedom Act - all provisions S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.913 - Do Not Trade Online Act - all provisions S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1408 - Data Breach Notification Act - all provisions S.1434 - Data Security Act - all provisions S.1469 - International Cybercrime Reporting Act - all provisions S.1535 - Personal Data Protection & Breach Accountability Act - all provisions S.1650 - Dodd-Frank Improvement Act of 2011 - all provisions- S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions S.2105 - Cybersecurity Act of 2012 - all provisions S.2151 - SECURE IT - all provisions S.2223 - A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956 - all provisions S.3048 - A bill to provide for a safe, accountable, fair, and efficient banking system, and for other purposes - all provisions S.3085 - Responsible Homeowner Refinancing act - all provisions S.3179 - Servicemember Housing Protecton Act - all provisions S.3245 - A bill to extend by 3 years the authorization of the EB-5 Regional Center Program, the E-Verify Program, the Special Immigrant Nonminister Religious Worker Program, and the Conrad State 30 J-1 Visa Waiver Program. - all provisions S.3323 - Military Family Home Protection Act - all provisions Met with House and Senate on Volcker Rule Met with House and Senate on credit card interchange H.R.2827 - A bill to amend the Securities Exchange Act of 1937 to clarify provisions relating to the regulation of municial securities, and for other purposes - all provisions S.3333 - Data Security and Breach Notification Act of 2012 - all provisions S.3394 - A bill to address fee disclosure requirements under the Electronic Funds Transfer Act, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, and for other purposes - all provisions S.3492 - A bill to provide for exemptions from municipal advisor registration requirements - all provisions S.3709 - A bill to require a Government Accountability Office examination of transactions between large financial institutions and the Federal Government, and for other purposes -- all provisions Met with House and Senate on securities market structure issues.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2012 · third_quarter · Q3
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 HR 2586 - Swap Execution Facility Clarification Act - all provisions Met with House and Senate on issues related to bank size, including resolution authority H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.2308 - SEC Regulatory Accountability Act - all provisions H.R.2577 - SAFE Data Act - all provisions H.R.2586 - Swaps Execution Facility Clarification Act - all provisions H.R.2779 - To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act - all provisions H.R.3045 - Retirement Income Protection Act of 2011 - all provisions H.R.3156 - Consumer Debit Card Protection Act - all provisions H.R.3283 - Swap Jurisdiction Certainty Act - all provisions H.R.3461 - Financial Institutions Examination Fairness and Reform Act - all provisions H.R.3523 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.3674 - The PRECISE Act - all provisions H.R.3871 - Proprietary Information Protection Act - all provisions H.R.4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions other purposes - all provisions H.R.4235 - To amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts. - all provisions - all provisions H.R.4348 - MAP-21 - all provisions H.R.5747 - Military Family Home Protection Act - all provisions S.413 - Cyber Security and Internet Freedom Act - all provisions S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.913 - Do Not Trade Online Act - all provisions S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1408 - Data Breach Notification Act - all provisions S.1434 - Data Security Act - all provisions S.1469 - International Cybercrime Reporting Act - all provisions S.1535 - Personal Data Protection & Breach Accountability Act - all provisions S.1650 - Dodd-Frank Improvement Act of 2011 - all provisions- S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions S.2105 - Cybersecurity Act of 2012 - all provisions S.2151 - SECURE IT - all provisions S.2223 - A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956 - all provisions S.3048 - A bill to provide for a safe, accountable, fair, and efficient banking system, and for other purposes - all provisions S.3085 - Responsible Homeowner Refinancing act - all provisions S.3179 - Servicemember Housing Protecton Act - all provisions S.3245 - A bill to extend by 3 years the authorization of the EB-5 Regional Center Program, the E-Verify Program, the Special Immigrant Nonminister Religious Worker Program, and the Conrad State 30 J-1 Visa Waiver Program. - all provisions S.3323 - Military Family Home Protection Act - all provisions S.3333 - Data Security and Breach Notification Act of 2012 - all provisions Met with House and Senate about Basel III and capital requirements and international coordination Met with House and Senate on Volcker Rule Met with House and Senate on credit card interchange H.R.2827 - A bill to amend the Securities Exchange Act of 1937 to clarify provisions relating to the regulation of municial securities, and for other purposes - all provisions S.3394 - A bill to address fee disclosure requirements under the Electronic Funds Transfer Act, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, and for other purposes - all provisions S.3492 - A bill to provide for exemptions from municipal advisor registration requirements - all provisions Met with House and Senate on market structure issues.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2012 · second_quarter · Q2
HR 1182 - GSE Bailout Elimination and Taxpayer Protection Act - all provisions HR 1859 - Housing Finance Reform Act - all provisions HR 2413 - Secondary Market Facility for Residential Mortgages Act - all provisions
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 HR 2586 - Swap Execution Facility Clarification Act - all provisions H.R.940 - United States Covered Bond Act - all provisions H.R.1121 - Responsible Consumer Financial Protection Regulations Act - all provisions H.R.1136 - Executive Cyberspace Coordination Act - met with House and Senate to discuss privacy, data security legislation and cyber security H.R.1315 - Consumer Financial Safety and Soundness Improvement Act - all provisions H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.1859 - Housing Finance Reform Act of 2011 - all provisions H.R.2308 - SEC Regulatory Accountability Act - all provisions H.R.2577 - SAFE Data Act - all provisions H.R.2586 - Swaps Execution Facility Clarification Act - all provisions H.R.2779 - To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act - all provisions H.R.3035 - Mobile Informational Call Act - all provisions H.R.3045 - Retirement Income Protection Act of 2011 - all provisions H.R.3156 - Consumer Debit Card Protection Act - all provisions H.R.3283 - Swap Jurisdiction Certainty Act - all provisions H.R.3461 - Financial Institutions Examination Fairness and Reform Act - all provisions H.R.3523 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.3674 - The PRECISE Act - all provisions H.R.3871 - Proprietary Information Protection Act - all provisions H.R.4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions other purposes - all provisions H.R.4235 - To amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts. - all provisions - all provisions H.R.4348 - MAP-21 - all provisions S.413 - Cyber Security and Internet Freedom Act - all provisions S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.913 - Do Not Trade Online Act - all provisions S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1408 - Data Breach Notification Act - all provisions S.1434 - Data Security Act - all provisions S.1469 - International Cybercrime Reporting Act - all provisions S.1535 - Personal Data Protection & Breach Accountability Act - all provisions S.1650 - Dodd-Frank Improvement Act of 2011 - all provisions- S.1834 - Residential Mortgage Market Privitization and Stabilization Act of 2011 - all provisions S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions S.2105 - Cybersecurity Act of 2012 - all provisions S.2151 - SECURE IT - all provisions S.2223 - A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for S.3048 - A bill to provide for a safe, accountable, fair, and efficient banking system, and for other purposes. - all provisions S.3245 - A bill to permanently reauthorize the EB-5 Regional Center Program, the E-Verify Program, the Special Immigrant Nonminister Religious Worker Program, and the Conrad State 30 J-1 Visa Waiver Program. - all provisions S.3333 - Data Security and Breach Notification Act of 2012 - all provisions Met with House and Senate about Basel III and capital requirements and international coordination Met with House and Senate on Volcker Rule Met with House Staff on agency settlement process Met with House and Senate on credit card interchange
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2012 · first_quarter · Q1
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 HR 2586 - Swap Execution Facility Clarification Act - all provisions H.R.940 - United States Covered Bond Act - all provisions H.R.1121 - Responsible Consumer Financial Protection Regulations Act - all provisions H.R.1136 - Executive Cyberspace Coordination Act - met with House and Senate to discuss privacy, data security legislation and cyber security H.R.1315 - Consumer Financial Safety and Soundness Improvement Act - all provisions H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.1859 - Housing Finance Reform Act of 2011 - all provisions H.R.2308 - SEC Regulatory Accountability Act - all provisions H.R.2577 - SAFE Data Act - all provisions H.R.2586 - Swaps Execution Facility Clarification Act - all provisions H.R.2779 - To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act - all provisions H.R.3035 - Mobile Informational Call Act - all provisions H.R.3045 - Retirement Income Protection Act of 2011 - all provisions H.R.3156 - Consumer Debit Card Protection Act - all provisions H.R.3283 - Swap Jurisdiction Certainty Act - all provisions H.R.3461 - Financial Institutions Examination Fairness and Reform Act - all provisions H.R.3523 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.3674 - The PRECISE Act - all provisions H.R.3871 - Proprietary Information Protection Act - all provisions H.R.4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions other purposes - all provisions H.R.4235 - To amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts. - all provisions - all provisions H.R.4348 - MAP-21 - all provisions S.413 - Cyber Security and Internet Freedom Act - all provisions S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.913 - Do Not Trade Online Act - all provisions S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1408 - Data Breach Notification Act - all provisions S.1434 - Data Security Act - all provisions S.1469 - International Cybercrime Reporting Act - all provisions S.1535 - Personal Data Protection & Breach Accountability Act - all provisions S.1650 - Dodd-Frank Improvement Act of 2011 - all provisions- S.1834 - Residential Mortgage Market Privitization and Stabilization Act of 2011 - all provisions S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions S.2105 - Cybersecurity Act of 2012 - all provisions S.2151 - SECURE IT - all provisions S.2223 - A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for S.3048 - A bill to provide for a safe, accountable, fair, and efficient banking system, and for other purposes. - all provisions S.3245 - A bill to permanently reauthorize the EB-5 Regional Center Program, the E-Verify Program, the Special Immigrant Nonminister Religious Worker Program, and the Conrad State 30 J-1 Visa Waiver Program. - all provisions S.3333 - Data Security and Breach Notification Act of 2012 - all provisions Met with House and Senate about Basel III and capital requirements and international coordination Met with House and Senate on Volcker Rule Met with House Staff on agency settlement process Met with House and Senate on credit card interchange
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2012 · first_quarter · Q1
HR 1182 - GSE Bailout Elimination and Taxpayer Protection Act - all provisions HR 1859 - Housing Finance Reform Act - all provisions HR 2413 - Secondary Market Facility for Residential Mortgages Act - all provisions
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 HR 2586 - Swap Execution Facility Clarification Act - all provisions H.R.940 - United States Covered Bond Act - all provisions H.R.1121 - Responsible Consumer Financial Protection Regulations Act - all provisions H.R.1136 - Executive Cyberspace Coordination Act - met with House and Senate to discuss privacy, data security legislation and cyber security H.R.1315 - Consumer Financial Safety and Soundness Improvement Act - all provisions H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.1859 - Housing Finance Reform Act of 2011 - all provisions H.R.2308 - SEC Regulatory Accountability Act - all provisions H.R.2577 - SAFE Data Act - all provisions H.R.2586 - Swaps Execution Facility Clarification Act - all provisions H.R.2779 - To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act - all provisions H.R.3035 - Mobile Informational Call Act - all provisions H.R.3045 - Retirement Income Protection Act of 2011 - all provisions H.R.3156 - Consumer Debit Card Protection Act - all provisions H.R.3283 - Swap Jurisdiction Certainty Act - all provisions H.R.3461 - Financial Institutions Examination Fairness and Reform Act - all provisions H.R.3523 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.3679 - The PRECISE Act - all provisions H.R.3871 - Proprietary Information Protection Act - all provisions H.R.4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection - all provisions other purposes - all provisions H.R.4235 - To amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts. - all provisions S.413 - Cyber Security and Internet Freedom Act - all provisions S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.913 - Do Not Trade Online Act - all provisions S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1408 - Data Breach Notification Act - all provisions S.1434 - Data Security Act - all provisions S.1469 - International Cybercrime Reporting Act - all provisions S.1535 - Personal Data Protection & Breach Accountability Act - all provisions S.1834 - Residential Mortgage Market Privitization and Stabilization Act of 2011 - all provisions S.2151 - SECURE IT - all provisions S.2223 - A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for Met with House and Senate about Basel III and capital requirements and international coordination Met with House and Senate on Volcker Rule
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2011 · fourth_quarter · Q4
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 HR 2586 - Swap Execution Facility Clarification Act - all provisions H.R.940 - United States Covered Bond Act - all provisions H.R.1121 - Responsible Consumer Financial Protection Regulations Act - all provisions H.R.1136 - Executive Cyberspace Coordination Act - met with House and Senate to discuss privacy, data security legislation and cyber security H.R.1315 - Consumer Financial Safety and Soundness Improvement Act - all provisions H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.1859 - Housing Finance Reform Act of 2011 - all provisions H.R.2308 - SEC Regulatory Accountability Act - all provisions H.R.2577 - SAFE Data Act - all provisions H.R.2586 - Swaps Execution Facility Clarification Act - all provisions H.R.2779 - To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act - all provisions H.R.3035 - Mobile Informational Call Act - all provisions H.R.3045 - Retirement Income Protection Act of 2011 - all provisions H.R.3156 - Consumer Debit Card Protection Act - all provisions H.R.3283 - Swap Jurisdiction Certainty Act - all provisions H.R.3523 - Cyber Intelligence Sharing and Protection Act - all provisions S.413 - Cyber Security and Internet Freedom Act - all provisions S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.913 - Do Not Trade Online Act - all provisions S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1408 - Data Breach Notification Act - all provisions S.1434 - Data Security Act - all provisions S.1469 - International Cybercrime Reporting Act - all provisions S.1535 - Personal Data Protection & Breach Accountability Act - all provisions S.1834 - Residential Mortgage Market Privitization and Stabilization Act of 2011 - all provisions Met with House and Senate about Basel III and capital requirements and international coordination Met with House and Senate on Volker Rule
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2011 · third_quarter · Q3
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 HR 2586 - Swap Execution Facility Clarification Act - all provisions H.R.1081 - Consumer Payment System Protection Act - all provisions H.R.1121 - Responsible Consumer Financial Protection Regulations Act - all provisions H.R.1136 - Executive Cyberspace Coordination Act - met with House and Senate to discuss privacy, data security legislation and cyber security H.R.1315 - Consumer Financial Safety and Soundness Improvement Act - all provisions H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.1859 - Housing Finance Reform Act of 2011 - all provisions H.R.2577 - SAFE Data Act - all provisions H.R.2779 - To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act - all provisions H.R.3035 - Mobile Informational Call Act - all provisions S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.913 - Do Not Trade Online Act - all provisions S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1408 - Data Breach Notification Act - all provisions S.1434 - Data Security Act - all provisions S.1469 - International Cybercrime Reporting Act - all provisions S.1535 - Personal Data Protection & Breach Accountability Act - all provisions Met with House and Senate on telephone Consumer Protection Act Met with House and Senate about Basel III and capital requirements and international coordination
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2011 · second_quarter · Q2
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 S.575 - Debit Interchange Fee Study Act of 2011 - all provisions H.R.1081 - Consumer Payment System Protection Act - all provisions H.R.1121 - Responsible Consumer Financial Protection Regulations Act - all provisions H.R.1136 - Executive Cyberspace Coordination Act - met with House and Senate to discuss privacy, data security legislation and cyber security H.R.1315 - Consumer Financial Safety and Soundness Improvement Act - all provisions H.R.1573 - To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption - all provisions H.R.1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - all provisions H.R.1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants - all provisions H.R.1859 - Housing Finance Reform Act of 2011 - all provisions S. TBD - International Cybercrime Reporting and Cooperation Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.799 - Commercial Privacy Bill of Rights - met with House and Senate to discuss privacy, data security legislation and cyber security S.967 - Regulation of Mortgage Servicing Act of 2011 - all provisions S.1151 - Personal Data Privacy and Security Act - met with House and Senate to discuss privacy, data security legislation and cyber security S.1207 - Data Security and Breach Notification Act - met with House and Senate to discuss privacy, data security legislation and cyber security - Met with House and Senate on telephone Consumer Protection Act - Met with House and Senate about Basel III and capital requirements and international coordination
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2011 · first_quarter · Q1
HR 1182 - GSE Bailout Elimination and Taxpayer Protection Act - all provisions Talked to Senate staff re: GSE reform (no bill yet)
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate staff on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 S.575 - Debit Interchange Fee Study Act of 2011 - all provisions H.R.1081 - Consumer Payment System Protection Act - all provisions H.R.1121 - Responsible Consumer Financial Protection Regulations Act - all provisions H.R.1351 - Consumer Financial Safety and Soundness Improvement Act - all provisions
Filing targets: Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), SENATE, Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2010 · fourth_quarter · Q4
Met with House and Senate on issues related to credit derivatives and credit default swaps Met with House and Senate staff on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Talked to House and Senate staff on Basel III capital standards
S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Talked to Senate staff re: GSE reform (no bill yet)
Filing targets: Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2010 · third_quarter · Q3
S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Talked to Senate staff re: GSE reform (no bill yet)
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
Filing targets: Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2010 · second_quarter · Q2
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2010 · first_quarter · Q1
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2009 · fourth_quarter · Q4
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2009 · third_quarter · Q3
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2009 · second_quarter · Q2
H.R. 1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R. 1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R. 1728 Mortgage Reform & Anti Predatory Lending Act - All provisions S. 61Helping Families Save Their Homes Act of 2010 - All provisions S. 386Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcementfor Mortgage Licensing Act of 2008
H.R. 627/ P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All provisions H.R. 238 Credit Card Interchange Fees Act of 2009 - All provisions H.R. 2695 Credit Card Fair Fee Act of 2009 - All provisions S. 165 Student Credit Card Protection Act of 2009 - All provisions S. 235 Credit Cardholders' Bill of Rights Act of 2009 - All provisions S. 392 Credit Card Reform Act - All provisions S. 414 Credit Card Accountability Responsibility and Disclosure Act - All provisions S. 1212 Credit Card Fair Fee Act of 2009 - All provisions General discussions with House and Senate regarding the expected Administration White Paper on Regulatory Reform re: the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2009 · first_quarter · 1A
H.R.627The "Credit Cardholders' Bill of Rights Act of 2009"All provisions H.R.1664To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards.All provisions S.165The "Student Credit Card Protection Act of 2009"All provisions S.235The "Credit Cardholders' Bill of Rights Act of 2009"All provisions S.392The "Credit Card Reform Act"All provisions S.414The "Credit Card Accountability Responsibility and Disclosure Act"All provisions Met with House and Senate on credit card issues.
H.R.1106Helping Families Save their Homes Act of 2009All provisions H.R.1456Overdraft Protection ActAll provisions H.R.1728Mortgage Reform & Anti Predatory Lending ActAll provisions S.61Helping Families Save their Homes Act of 2010All provisions S.386Fraud Enforcement & Recovery Act of 2009All provisions State implementation of federal mortgage statute.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2009 · first_quarter · Q1
H.R.1106Helping Families Save their Homes Act of 2009All provisions H.R.1456Overdraft Protection ActAll provisions H.R.1728Mortgage Reform & Anti Predatory Lending ActAll provisions S.61Helping Families Save their Homes Act of 2010All provisions S.386Fraud Enforcement & Recovery Act of 2009All provisions
H.R.627The "Credit Cardholders' Bill of Rights Act of 2009"All provisions H.R.1664To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards.All provisions S.165The "Student Credit Card Protection Act of 2009"All provisions S.235The "Credit Cardholders' Bill of Rights Act of 2009"All provisions S.392The "Credit Card Reform Act"All provisions S.414The "Credit Card Accountability Responsibility and Disclosure Act"All provisions Met with House and Senate on credit card issues.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2008 · fourth_quarter · Q4
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions H.R.6248Credit Card Interchange Fees Act of 2008All provisions H.R.6620Gas Pump Fair Payment Act of 2008All provisions H.R.7258The Consumer Credit Safety CommissionAll provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions S.3086Credit Card Fair Fee Act of 2008All provisions S.3252Credit Card Accountability, Responsibility and Disclosure Act of 2008All provisions S.3629The Consumer Credit Safety CommissionAll provisions Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate members and staff regarding Over-the-Counter (OTC) Credit Derivatives market issues. Met with House staff regarding market data issues. Met with House and Senate Members and staff on credit card issues and pending Federal Reserve Board proposed rules on unfair or deceptive acts or practices. Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2008 · third_quarter · Q3
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions H.R.6248Credit Card Interchange Fees Act of 2008All provisions H.R.6620Gas Pump Fair Payment Act of 2008All provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions S.3086Credit Card Fair Fee Act of 2008All provisions S.3252Credit Card Accountability, Responsibility and Disclosure Act of 2008All provisions Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate members and staff regarding Over-the-Counter (OTC) Credit Derivatives market issues. Met with House staff regarding market data issues. Met with House and Senate Members and staff on credit card issues and pending Federal Reserve Board proposed rules on unfair or deceptive acts or practices.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2008 · second_quarter · Q2
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3526To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposesAll provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act)All provisions BANS.2636Foreclosure Prevention ActAll provisions BANS.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions BANChris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2008 · first_quarter · Q1
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3526To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposesAll provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.1356Industrial Bank Holding Company Act of 2007All provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act)All provisions S.2636Foreclosure Prevention ActAll provisions S.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions Industrial Bank Holding Company Act of 2008All provisions Chris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions Met with House and Senate Banking Committee staff regarding development of Basel II Rulemaking.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2008 · first_quarter · RR
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee.
Met with House and Senate on Tax Reform (no specific bills) Met with House on proposed bank tax Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee. The House Appropriations Financial Services and General Government Subcommittee. Senate Appropriations Agriculture, Rural Development, FDA Subcommittee. Senate Financial Services Subcommittee.
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Met with House and Senate on issues related to derivatives and credit default swaps Met with House and Senate on implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate on Volcker Rule Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity H.R.613 - Systemic Risk Mitigation Act - all provisions H.R.677 - Inter-Affiliate Swap Clarification Act - all provisions H.R.992 - Swaps Regulatory Improvement Act - all provisions H.R.1256 - Swap Jurisdiction Certainty Act - all provisions H.R.1341 - Financial Competitive Act of 2013 - all provisions H.R.2767 - Protecting American Taxpayer and Homeowners (PATH) Act of 2013 - all provisions H.R.3448 - the Small Cap Liquidity Reform Act of 2013 - all provisions H.R.4167 - the Restoring Proven Financing for American Employers Act - all provisions S.169 - I-Squared Act of 2013 - all provisions S.296 - Uniting American Families Act of 2013 - all provisions S.474 - Swaps Regulatory Improvement Act - all provisions S.798 - Terminating Bailouts for Taxpayer Fairness Act - all provisions S.1217 - Housing Finance Reform Act - all provisions S.1282 - 21st Century Glass-Steagall Act of 2013 - all provisions
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
H.R.624 - Cyber Intelligence Sharing and Protection Act - all provisions H.R.756 - Cybersecurity Enhancement Act of 2013 - all provisions S.1353 - Cybersecurity Act of 2013 - all provisions
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee; the House Appropriations Financial Services and General Government Subcommittee, and the Senate Appropriations Agriculture, Rural Development, FDA Subcommittee.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Filing targets: Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
HR 1182 - GSE Bailout Elimination and Taxpayer Protection Act - all provisions HR 1859 - Housing Finance Reform Act - all provisions HR 2413 - Secondary Market Facility for Residential Mortgages Act - all provisions
Filing targets: Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Filing targets: Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
HR 1182 - GSE Bailout Elimination and Taxpayer Protection Act - all provisions HR 1859 - Housing Finance Reform Act - all provisions HR 2413 - Secondary Market Facility for Residential Mortgages Act - all provisions
Filing targets: Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
HR 1182 - GSE Bailout Elimination and Taxpayer Protection Act - all provisions HR 1859 - Housing Finance Reform Act - all provisions HR 2413 - Secondary Market Facility for Residential Mortgages Act - all provisions
Filing targets: Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), SENATE, Treasury, Dept of, White House Office
HR 1182 - GSE Bailout Elimination and Taxpayer Protection Act - all provisions
Filing targets: Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), SENATE, Treasury, Dept of, White House Office
Filing targets: Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, White House Office
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions H.R.3904 Overdraft Protection Act of 2009 - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions S.1799 Fair Overdraft Coverage Act - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1424Emergency Economic Stabilization Act of 2008All provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.3997Heroes Earnings Assistance and Relief Tax Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions H.RES.1525Providing for consideration of the Senate amendments to the bill (H.R. 1424) to amend section 712 of the Employee Retirement Income Security Act of 1974, section 2705 of the Public Health Service Act, section 9812 of the Internal Revenue Code of 1986 to require equity in the provision of mental health and substance-related disorder benefits under group health plans, to prohibit discrimination on the basis of genetic information with respect to health insurance and employment, and for other purposes. All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act) All provisions S.2636Foreclosure Prevention ActAll provisions S.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions Chris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.3997Heroes Earnings Assistance and Relief Tax Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions H.RES.1525Providing for consideration of the Senate amendments to the bill (H.R. 1424) to amend section 712 of the Employee Retirement Income Security Act of 1974, section 2705 of the Public Health Service Act, section 9812 of the Internal Revenue Code of 1986 to require equity in the provision of mental health and substance-related disorder benefits under group health plans, to prohibit discrimination on the basis of genetic information with respect to health insurance and employment, and for other purposes. All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act) All provisions S.2636Foreclosure Prevention ActAll provisions S.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions Chris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.1996Preservation of Federalism in Banking ActAll provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions H.R.6248Credit Card Interchange Fees Act of 2008All provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions S.3086Credit Card Fair Fee Act of 2008All provisions Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate members and staff regarding Over-the-Counter (OTC) Credit Derivatives market issues. Met with House staff regarding market data issues. Met with House and Senate Members and staff on credit card issues
Filing targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.948Social Security Number Protection Act of 2007 All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.1685Data Security Act of 2007All provisions H.R.1996Preservation of Federalism in Banking ActAll provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.2601Do-Not-Call Registry Fee Extension Act of 2007All provisions H.R.3010Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions H.R.3046The Social Security Number Privacy and Identity Theft Prevention Act of 2007(Provisons of use of SSNs) H.R.3316Identity Theft Prevention Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.3541Do-Not-Call Improvement Act of 2007All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions S.238Social Security Number Misuse Prevention Act All provisions S.239Notification of Risk to Personal Data Act of 2007All provisions S.495Personal Data Privacy and Security Act of 2007All provisions S.704Truth in Caller ID Act of 2007All provisions S.781Do-Not-Call Registry Fee Extension Act of 2007All provisions S.806Consumer ID Protection and Security ActAll provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1178Identity Theft Prevention ActAll provisions S.1202Personal Data Protection Act of 2007All provisions S.1208Social Security Account Number Protection ActAll provisions S.1260Data Security Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1782Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2096Do-Not-Call Improvement Act of 2007All provisions S.2168Identity Theft Enhancement & Restitution Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions Regulation of Hedge Funds Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate Members and staff on credit card issues
Filing targets: Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.