Reported covered position: Legislative Director, Representative Melissa Hart; Deputy Executive Secretary, Department of Treasury.
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.
Data Privacy Act of 2023
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate Staff on geopolitical issues impacting the global economy, including China Met with House and Senate staff on proposals related to outbound investment Met with House and Senate staff on BSA/AML issues H.R.1165, The Data Privacy Act - all provisions H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2023 · second_quarter · Q2
Met with House staff on issues related to international economic sanctions.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions
Source: Senate LDA
Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions
Increasing Financial Regulatory Accountability and Transparency Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions
Credit Card Competition Act of 2023
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions
Chinese Military and Surveillance Company Sanctions Act of 2023
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions
Chinese Military and Surveillance Company Sanctions Act of 2023
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate Staff on geopolitical issues impacting the global economy, including China Met with House and Senate staff on proposals related to outbound investment Met with House and Senate staff on BSA/AML issues H.R.1165, The Data Privacy Act - all provisions H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
Credit Card Competition Act of 2023
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions
Met with House and Senate on issues impacting GSIBs Met with House and Senate on digital assets Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate on geopolitical issues impacting the global economy, including China Met with House and Senate on proposals related to outbound investment H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions H.R.2743, Fair Access to Banking Act - all provisions S.1838 and H.R.3881, Credit Card Competition Act - all provisions S.2190, RECOUP Act - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
Adjustable Interest Rate (LIBOR) Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Credit Card Competition Act of 2022
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Credit Card Competition Act of 2022
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Arbitration Fairness for Consumers Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Arbitration Fairness for Consumers Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
Arbitration Fairness for Consumers Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Economic Continuity and Stability Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
Economic Continuity and Stability Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Economic Continuity and Stability Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Economic Continuity and Stability Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Credit Card Competition Act of 2022
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Credit Card Competition Act of 2022
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
PPP Extension Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff cybersecurity issues Met with House on racial equity and diversity inclusion issues H.R.1799, the PPP Extension Act of 2021 - all provisions
Comprehensive Debt Collection Improvement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
Comprehensive Debt Collection Improvement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Comprehensive Debt Collection Improvement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Adjustable Interest Rate (LIBOR) Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Adjustable Interest Rate (LIBOR) Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Protecting Consumers from Unreasonable Credit Rates Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Veterans and Consumers Fair Credit Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders".
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders".
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Self-Employed Mortgage Access Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Self-Employed Mortgage Access Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
CFTC Reauthorization Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
CFTC Reauthorization Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Responsible Relief for Americans Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section 7(a) of the Small Business Act, and for other purposes.
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section 7(a) of the Small Business Act, and for other purposes.
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
A bill to extend the authority for commitments for the paycheck protection program and separate amounts authorized for other loans under section 7(a) of the Small Business Act, and for other purposes.
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
For the People Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
For the People Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
For the People Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
For the People Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
SAFE Banking Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with House in advance of hearing on large global banks Met with House and Senate to discuss Real Time Payments Met with Senate to discuss corporate governance issues H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 (all provisions) H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R. 3375, the Stopping Bad Robocalls Act - all provisions S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions
SAFE Banking Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss data privacy issues. Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Met with House in advance of hearing on large global banks Met with House and Senate to discuss Real Time Payments H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 (all provisions)
Met with Treasury and USTR on trade issues
Met with House and Senate on issues related to corporate and international tax
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2023 · first_quarter · Q1
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation Met with House and Senate on capital regulations Met with House and Senate on credit card pricing Met with House and Senate on AML and beneficial ownership regulations Met with House and Senate Staff on geopolitical issues impacting the global economy, including China Met with House and Senate staff on proposals related to outbound investment Met with House and Senate staff on BSA/AML issues H.R.1165, The Data Privacy Act - all provisions H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
Met with House staff on issues related to international economic sanctions.
Met with House and Senate on issues related to corporate and international tax
Met with Treasury and USTR on trade issues
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2022 · fourth_quarter · Q4
Met with House staff on issues related to international economic sanctions.
Met with House and Senate on issues related to corporate and international tax
Met with Treasury and USTR on trade issues
Met with House and Senate on issues impacting GSIBs Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2022 · third_quarter · Q3
Met with House staff on issues related to international economic sanctions.
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure Met with House and Senate on issues related to energy tax credits
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations Met with House on draft stablecoin legislation S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions S.4674, Credit Card Competition Act of 2022 - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments H.R.8874, The Credit Card Competition Act - all provisions
Met with Treasury and USTR on trade issues Met with Administration on cross-border data rules
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2022 · second_quarter · Q2
Met with House staff on issues related to international economic sanctions.
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.1260, United States Innovation and Competition Act of 2021 - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
Met with Treasury and USTR on trade issues Met with Administration on cross-border data rules
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure Met with House and Senate on issues related to energy tax credits
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2022 · first_quarter · Q1
Met with Treasury and USTR on trade issues Met with Administration on cross-border data rules
Met with House staff on issues related to international economic sanctions.
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · fourth_quarter · Q4
Met with House and Senate on issues impacting GSIBs Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House on muni finance issues Met with House and Senate on sanctions legislation S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Met with Treasury and USTR on trade issues Met with Administration on cross-border data rules
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · third_quarter · Q3
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · second_quarter · Q2
Issues related to international economic sanctions.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · first_quarter · Q1
Met with House and Senate Members and staff. Treasury and USTR on trade issues Met with House, Senate, and Administration on cross-border data rules
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff cybersecurity issues Met with House on racial equity and diversity inclusion issues H.R.1799, the PPP Extension Act of 2021 - all provisions
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · fourth_quarter · Q4
Issues related to international economic sanctions.
Met with House and Senate Members and staff. Treasury and USTR on trade issues Met with House, Senate, and Administration on cross-border data rules
Issues related to corporate and international tax
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · third_quarter · Q3
Met with House and Senate Members and staff. Treasury and USTR on trade issues Met with House, Senate, and Administration on cross-border data rules
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · second_quarter · Q2
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules
Issues related to international economic sanctions.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · first_quarter · Q1
Issues related to corporate and international tax
Issues related to international economic sanctions.
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2019 · fourth_quarter · Q4
Issues related to international economic sanctions.
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Issues related to the negotiation of the United States, Mexico, Canadian Trade Agreement (USMCA)
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2019 · third_quarter · Q3
Issues related to international economic sanctions.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with House and Senate to discuss Real-Time Payments Met with Senate to discuss corporate governance issues H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R. 3375, the Stopping Bad Robocalls Act - all provisions S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions S.2561, the ILLICIT CASH Act - all provisions
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2019 · second_quarter · Q2
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Issues related to the negotiation of the United States, Mexico, Canadian Trade Agreement (USMCA)
Issues related to international economic sanctions.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2019 · first_quarter · Q1
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Issues related to international economic sanctions.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss data privacy issues. Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Met with House in advance of hearing on large global banks Met with House and Senate to discuss Real Time Payments H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 (all provisions)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2018 · fourth_quarter · Q4
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules
Issues related to international economic sanctions
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2018 · third_quarter · 3A
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2018 · third_quarter · Q3
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2018 · second_quarter · Q2
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2018 · first_quarter · Q1
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2017 · fourth_quarter · Q4
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2017 · third_quarter · Q3
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA
Met with House and Senate on Tax Reform (no specific bills) Met with Administration on issues related to Tax Reform
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2017 · second_quarter · Q2
Met with House and Senate on Tax Reform (no specific bills) Met with Administration on issues related to Tax Reform
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Met with House, Senate, and Administration on NAFTA
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2017 · first_quarter · Q1
Met with House and Senate on Tax Reform (no specific bills) Met with Administration on issues related to Tax Reform
Met with House and Senate Members and staff on Trans Pacific Partnership Title 14 Bankruptcy Code Reform
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2016 · fourth_quarter · Q4
Met with House and Senate Members and staff on Trans Pacific Partnership Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
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 Met with Treasury Department, House, and Senate on Section 385 regulations
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2016 · third_quarter · Q3
Met with House and Senate staff regarding patent reform legislation Met with House and Senate Members and staff on Trans Pacific Partnership Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
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 Met with Treasury Department, House, and Senate on Section 385 regulations
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2016 · second_quarter · Q2
Met with House and Senate staff regarding patent reform legislation Met with House and Senate Members and staff on Trans Pacific Partnership Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
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
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2016 · first_quarter · Q1
Met with House and Senate staff regarding patent reform legislation Met with House and Senate Members and staff on Trans Pacific Partnership Title 14 Bankruptcy Code Reform H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
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
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2016 · first_quarter · RR
financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure
financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure
financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure
Met with House and Senate on issues impacting GSIBs Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate on digital assets and crypto Met with House and Senate on sanctions legislation Met with House and Senate on markets regulations S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions S.2508, Veterans and Consumers Fair Credit Report - all provisions S.3755, Arbitration Fairness for Consumers Act - all provisions S.3844, Economic Continuity and Stability Act - all provisions H.R.963, Forced Arbitration Injustice Repeal Act - all provisions H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Met with House staff on issues related to international economic sanctions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Met with House staff on issues related to international economic sanctions.
Met with Treasury and USTR on trade issues Met with Administration on cross-border data rules
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
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 issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Met with House and Senate Members and staff. Treasury and USTR on trade issues Met with House, Senate, and Administration on cross-border data rules
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Issues related to international economic sanctions.
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Issues related to international economic sanctions.
Issues related to corporate and international tax
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to corporate and international tax
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R. 3375, the Stopping Bad Robocalls Act - all provisions S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions S.2561, the ILLICIT CASH Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulator Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules Issues related to the negotiation of the United States, Mexico, Canadian Trade Agreement (USMCA)
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with House in advance of hearing on large global banks Met with House and Senate to discuss Real Time Payments Met with Senate to discuss corporate governance issues H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 (all provisions) H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R. 3375, the Stopping Bad Robocalls Act - all provisions S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Met with House and Senate Members and staff on trade issues Met with House, Senate, and Administration on cross-border data rules
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure
financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure