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Reported covered position: Special Asst. to Pres, White House Ofc of Leg Aff (Bush);
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.
Business Activity Tax Simplification Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.4173 - Wall Street Reform and Consumer Protection Act - provisions related to I.R.C. section 1256 H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income, Build America Bonds, and guarantee fee S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility S.3217 - The Restoring American Financial Stability Act of 2010 - provisions related to I.R.C. section 1256 President's budget proposals related to international tax reform - provisions related to deferral Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2010 · second_quarter · Q2
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.4173 - Wall Street Reform and Consumer Protection Act - provisions related to I.R.C. section 1256 H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income, Build America Bonds, and guarantee fee S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility S.3217 - The Restoring American Financial Stability Act of 2010 - provisions related to I.R.C. section 1256 President's budget proposals related to international tax reform - provisions related to deferral Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget
Source: Senate LDA
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
To amend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Patent Reform Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1260 - Patent Reform Act - All provisions S.515 - Patent Reform Act - All provisions
Patent Reform Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1260 - Patent Reform Act - All provisions S.515 - Patent Reform Act - All provisions
Consumer Overdraft Protection Fair Practices Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Consumer Overdraft Protection Fair Practices Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.4173 - Wall Street Reform and Consumer Protection Act - provisions related to I.R.C. section 1256 H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income, Build America Bonds, and guarantee fee S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility S.3217 - The Restoring American Financial Stability Act of 2010 - provisions related to I.R.C. section 1256 President's budget proposals related to international tax reform - provisions related to deferral Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget
Data Accountability and Trust Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Interchange Fees Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Interchange Fees Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
Consumer Financial Protection Agency Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Overdraft Protection Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Overdraft Protection Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Foreign Account Tax Compliance Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
Credit Card Rate Freeze Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Fee Limitation and Accountability Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Financial Stability Improvement Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Restoring America's Commitment to Consumers Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Small Business and Infrastructure Jobs Tax Act of 2010
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
Derivatives Markets Transparency and Accountability Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
Derivatives Markets Transparency and Accountability Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Data Breach Notification Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Personal Data Privacy and Security Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Comprehensive Derivatives Regulation Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
Comprehensive Derivatives Regulation Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
FAIR Overdraft Coverage Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
FAIR Overdraft Coverage Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Credit Card Rate Freeze Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Foreign Account Tax Compliance Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
Derivatives Trading Integrity Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Derivatives Trading Integrity Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.4173 - Wall Street Reform and Consumer Protection Act - provisions related to I.R.C. section 1256 H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income, Build America Bonds, and guarantee fee S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility S.3217 - The Restoring American Financial Stability Act of 2010 - provisions related to I.R.C. section 1256 President's budget proposals related to international tax reform - provisions related to deferral Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
H.R.1260 - Patent Reform Act - All provisions S.515 - Patent Reform Act - All provisions
H.R.1260 - Patent Reform Act - All provisions S.515 - Patent Reform Act - All provisions
Helping Families Save Their Homes in Bankruptcy Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Helping Families Save Their Homes in Bankruptcy Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.4173 - Wall Street Reform and Consumer Protection Act - provisions related to I.R.C. section 1256 H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income, Build America Bonds, and guarantee fee S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility S.3217 - The Restoring American Financial Stability Act of 2010 - provisions related to I.R.C. section 1256 President's budget proposals related to international tax reform - provisions related to deferral Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
To amend the Small Business Act to provide for an increase in the amount of awards under the first and second phases of the Small Business Innovation Research program.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
To amend the Small Business Act to provide for an increase in the amount of awards under the first and second phases of the Small Business Innovation Research program.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.4173 - Wall Street Reform and Consumer Protection Act - provisions related to I.R.C. section 1256 H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income, Build America Bonds, and guarantee fee S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility S.3217 - The Restoring American Financial Stability Act of 2010 - provisions related to I.R.C. section 1256 President's budget proposals related to international tax reform - provisions related to deferral Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget
Business Activity Tax Simplification Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions President's budget proposals related to international tax reform - provisions related to deferral and entity classification. H.R.1083 To regulate certain state taxation of interstate commerce. H.R.3933 To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.1934 A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income. H.R.3548 To amend the Supplemental Appropriations Act to provide for the temporary availability of certain additional emergency unemployment compensation, and for other purposes -- provision related to net operating loss carryback. S.823 A bill to amend the Internal Revenue Service Code of 1986 to allow a 5-year carryback on operating losses.
Helping Families Save Their Homes Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R. 1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R. 1728 Mortgage Reform & Anti Predatory Lending Act - All provisions S. 61Helping Families Save Their Homes Act of 2010 - All provisions S. 386Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcementfor Mortgage Licensing Act of 2008
Helping Families Save Their Homes Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Helping Families Save Their Homes Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions H.R.3904 Overdraft Protection Act of 2009 - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions S.1799 Fair Overdraft Coverage Act - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Patent Reform Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1260 Patent Reform Act - All provisions S.515 Patent Reform Act - All provisions
Consumer Overdraft Protection Fair Practices Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Consumer Overdraft Protection Fair Practices Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions H.R.3904 Overdraft Protection Act of 2009 - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions S.1799 Fair Overdraft Coverage Act - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Consumer Overdraft Protection Fair Practices Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R. 1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R. 1728 Mortgage Reform & Anti Predatory Lending Act - All provisions S. 61Helping Families Save Their Homes Act of 2010 - All provisions S. 386Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcementfor Mortgage Licensing Act of 2008
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions President's budget proposals related to international tax reform - provisions related to deferral and entity classification. H.R.1083 To regulate certain state taxation of interstate commerce. H.R.3933 To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.1934 A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income. H.R.3548 To amend the Supplemental Appropriations Act to provide for the temporary availability of certain additional emergency unemployment compensation, and for other purposes -- provision related to net operating loss carryback. S.823 A bill to amend the Internal Revenue Service Code of 1986 to allow a 5-year carryback on operating losses.
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - provisions related to border tax adjustment President's budget proposals related to enforcement, compliance, and offshore financial accounts - provisions related to qualified intermediaries. President's budget proposals related to international tax reform - provisions related to deferral and entity classification.
Citizen Soldier Equality Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 1586 To impose an additional tax on bonuses received from certain TARP recipients - Provisions related to taxing employee bonuses. H.R. 1994 To make permanent the active financing rules for financial services income - Provisions related to active financing H.R. 2454 American Clean Energy and Security Act of 2009 - Provisions related to border tax adjustments. H.R. 2551 Municipal Market Liquidity Enhancement Act of 2009 - Provisions related to clarifying Federal Reserve authority to establish liquidity backstop for municipal bonds S. 651 A bill to amend the Internal Revenue Code of 1986 to impose an excise tax on excessive bonuses paid by, and received from, companies receiving Federal emergency economic assistance, to limit the amount of nonqualified deferred compensation that employees of such companies may defer from taxation, and for other purposes - Provisions related to taxing employee bonuses President's budget proposals related to enforcement and compliance and offshore financial accounts - Provisions related to qualified intermediaries President's budget proposals related to international tax reform - Provisions related to deferral
Data Accountability and Trust Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Data Accountability and Trust Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
H.R. 627/ P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All provisions H.R. 238 Credit Card Interchange Fees Act of 2009 - All provisions H.R. 2695 Credit Card Fair Fee Act of 2009 - All provisions S. 165 Student Credit Card Protection Act of 2009 - All provisions S. 235 Credit Cardholders' Bill of Rights Act of 2009 - All provisions S. 392 Credit Card Reform Act - All provisions S. 414 Credit Card Accountability Responsibility and Disclosure Act - All provisions S. 1212 Credit Card Fair Fee Act of 2009 - All provisions General discussions with House and Senate regarding the expected Administration White Paper on Regulatory Reform re: the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues.
Credit Card Interchange Fees Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Credit Card Interchange Fees Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Net Operating Loss (NOL) Carryback Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions President's budget proposals related to international tax reform - provisions related to deferral and entity classification. H.R.1083 To regulate certain state taxation of interstate commerce. H.R.3933 To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.1934 A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income. H.R.3548 To amend the Supplemental Appropriations Act to provide for the temporary availability of certain additional emergency unemployment compensation, and for other purposes -- provision related to net operating loss carryback. S.823 A bill to amend the Internal Revenue Service Code of 1986 to allow a 5-year carryback on operating losses.
Net Operating Loss (NOL) Carryback Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - provisions related to border tax adjustment President's budget proposals related to enforcement, compliance, and offshore financial accounts - provisions related to qualified intermediaries. President's budget proposals related to international tax reform - provisions related to deferral and entity classification.
Municipal Market Liquidity Enhancement Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 1586 To impose an additional tax on bonuses received from certain TARP recipients - Provisions related to taxing employee bonuses. H.R. 1994 To make permanent the active financing rules for financial services income - Provisions related to active financing H.R. 2454 American Clean Energy and Security Act of 2009 - Provisions related to border tax adjustments. H.R. 2551 Municipal Market Liquidity Enhancement Act of 2009 - Provisions related to clarifying Federal Reserve authority to establish liquidity backstop for municipal bonds S. 651 A bill to amend the Internal Revenue Code of 1986 to impose an excise tax on excessive bonuses paid by, and received from, companies receiving Federal emergency economic assistance, to limit the amount of nonqualified deferred compensation that employees of such companies may defer from taxation, and for other purposes - Provisions related to taxing employee bonuses President's budget proposals related to enforcement and compliance and offshore financial accounts - Provisions related to qualified intermediaries President's budget proposals related to international tax reform - Provisions related to deferral
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 627/ P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All provisions H.R. 238 Credit Card Interchange Fees Act of 2009 - All provisions H.R. 2695 Credit Card Fair Fee Act of 2009 - All provisions S. 165 Student Credit Card Protection Act of 2009 - All provisions S. 235 Credit Cardholders' Bill of Rights Act of 2009 - All provisions S. 392 Credit Card Reform Act - All provisions S. 414 Credit Card Accountability Responsibility and Disclosure Act - All provisions S. 1212 Credit Card Fair Fee Act of 2009 - All provisions General discussions with House and Senate regarding the expected Administration White Paper on Regulatory Reform re: the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues.
Consumer Financial Protection Agency Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Consumer Financial Protection Agency Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
TARP Recipient Ownership Trust Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
TARP Recipient Ownership Trust Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Expedited CARD Reform for Consumers Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Expedited CARD Reform for Consumers Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Overdraft Protection Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions H.R.3904 Overdraft Protection Act of 2009 - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions S.1799 Fair Overdraft Coverage Act - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Foreign Account Tax Compliance Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions President's budget proposals related to international tax reform - provisions related to deferral and entity classification. H.R.1083 To regulate certain state taxation of interstate commerce. H.R.3933 To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.1934 A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income. H.R.3548 To amend the Supplemental Appropriations Act to provide for the temporary availability of certain additional emergency unemployment compensation, and for other purposes -- provision related to net operating loss carryback. S.823 A bill to amend the Internal Revenue Service Code of 1986 to allow a 5-year carryback on operating losses.
Credit Card Rate Freeze Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Credit Card Fee Limitation and Accountability Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Financial Stability Improvement Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Restoring America's Commitment to Consumers Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Derivatives Markets Transparency and Accountability Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R. 2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derviatives trading only S. 272 Derivatives Trading Integrity Act of 2009 - All provisions Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
Derivatives Markets Transparency and Accountability Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Derivatives Markets Transparency and Accountability Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 627/ P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All provisions H.R. 238 Credit Card Interchange Fees Act of 2009 - All provisions H.R. 2695 Credit Card Fair Fee Act of 2009 - All provisions S. 165 Student Credit Card Protection Act of 2009 - All provisions S. 235 Credit Cardholders' Bill of Rights Act of 2009 - All provisions S. 392 Credit Card Reform Act - All provisions S. 414 Credit Card Accountability Responsibility and Disclosure Act - All provisions S. 1212 Credit Card Fair Fee Act of 2009 - All provisions General discussions with House and Senate regarding the expected Administration White Paper on Regulatory Reform re: the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues.
Credit Card Fair Fee Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Data Breach Notification Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Personal Data Privacy and Security Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Student Credit Card Protection Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 627/ P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All provisions H.R. 238 Credit Card Interchange Fees Act of 2009 - All provisions H.R. 2695 Credit Card Fair Fee Act of 2009 - All provisions S. 165 Student Credit Card Protection Act of 2009 - All provisions S. 235 Credit Cardholders' Bill of Rights Act of 2009 - All provisions S. 392 Credit Card Reform Act - All provisions S. 414 Credit Card Accountability Responsibility and Disclosure Act - All provisions S. 1212 Credit Card Fair Fee Act of 2009 - All provisions General discussions with House and Senate regarding the expected Administration White Paper on Regulatory Reform re: the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues.
Comprehensive Derivatives Regulation Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Comprehensive Derivatives Regulation Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
FAIR Overdraft Coverage Act
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions H.R.3904 Overdraft Protection Act of 2009 - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions S.1799 Fair Overdraft Coverage Act - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Credit Card Rate Freeze Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
Foreign Account Tax Compliance Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions President's budget proposals related to international tax reform - provisions related to deferral and entity classification. H.R.1083 To regulate certain state taxation of interstate commerce. H.R.3933 To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.1934 A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income. H.R.3548 To amend the Supplemental Appropriations Act to provide for the temporary availability of certain additional emergency unemployment compensation, and for other purposes -- provision related to net operating loss carryback. S.823 A bill to amend the Internal Revenue Service Code of 1986 to allow a 5-year carryback on operating losses.
Credit Cardholders' Bill of Rights Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 627/ P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All provisions H.R. 238 Credit Card Interchange Fees Act of 2009 - All provisions H.R. 2695 Credit Card Fair Fee Act of 2009 - All provisions S. 165 Student Credit Card Protection Act of 2009 - All provisions S. 235 Credit Cardholders' Bill of Rights Act of 2009 - All provisions S. 392 Credit Card Reform Act - All provisions S. 414 Credit Card Accountability Responsibility and Disclosure Act - All provisions S. 1212 Credit Card Fair Fee Act of 2009 - All provisions General discussions with House and Senate regarding the expected Administration White Paper on Regulatory Reform re: the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues.
Derivatives Trading Integrity Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Derivatives Trading Integrity Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R. 977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R. 2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derviatives trading only S. 272 Derivatives Trading Integrity Act of 2009 - All provisions Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
Derivatives Trading Integrity Act of 2009
Client: CITIGROUP MANAGEMENT CORP · Firm: CITIGROUP MANAGEMENT CORP.
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
H.R.1260 - Patent Reform Act - All provisions S.515 - Patent Reform Act - All provisions
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on issues related to credit derivatives and credit default swaps
Filing targets: Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2010 · first_quarter · Q1
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.2221 - Data Accountability and Trust Act - All provisions H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 - Financial Stability Improvement Act - All provisions H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions S.139 - Data Breach Notification Act - All provisions S.272 - Derivatives Trading Integrity Act of 2009 - All provisions S.1212 - Credit Card Fair Fee Act of 2009 - All provisions S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions H.R.3904 - Overdraft Protection Act of 2009 - All provisions S.1799 - Fair Overdraft Coverage Act - All provisions S.61 - Helping Families Save Their Homes Act of 2010 - All provisions S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
H.R.1083 - To regulate certain state taxation of interstate commerce H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds. H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act. H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds. S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility. President's budget proposals related to international tax reform - provisions related to deferral and entity classification. Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget. Meetings regarding "Build America Bonds." Meetings regarding "basis reporting."
H.R.1260 - Patent Reform Act - All provisions S.515 - Patent Reform Act - All provisions
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
CITIGROUP MANAGEMENT CORP via CITIGROUP MANAGEMENT CORP.
2009 · fourth_quarter · Q4
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps. H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions S.139 Data Breach Notification Act - All provisions S.1490 Personal Data Privacy and Security Act of 2009 - All provisions H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3996 Financial Stability Improvement Act - All provisions H.R.4300 Restoring America's Commitment to Consumers Act - All provisions S.1927 Credit Card Rate Freeze Act of 2009 - All provisions H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions President's budget proposals related to international tax reform - provisions related to deferral and entity classification. H.R.1083 To regulate certain state taxation of interstate commerce. H.R.3933 To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. S.1934 A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad. H.R.4213 To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income. H.R.3548 To amend the Supplemental Appropriations Act to provide for the temporary availability of certain additional emergency unemployment compensation, and for other purposes -- provision related to net operating loss carryback. S.823 A bill to amend the Internal Revenue Service Code of 1986 to allow a 5-year carryback on operating losses.
H.R.1260 Patent Reform Act - All provisions S.515 Patent Reform Act - All provisions
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions H.R.3904 Overdraft Protection Act of 2009 - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions S.1799 Fair Overdraft Coverage Act - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
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2009 · third_quarter · Q3
H.R.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R.2452 Net Operating Loss Carryback Act - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - provisions related to border tax adjustment President's budget proposals related to enforcement, compliance, and offshore financial accounts - provisions related to qualified intermediaries. President's budget proposals related to international tax reform - provisions related to deferral and entity classification.
H.R.1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions S.61 Helping Families Save Their Homes Act of 2010 - All provisions S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions S.1212 Credit Card Fair Fee Act of 2009 - All provisions H.R.3126 Consumer Finance Protection Agency Act of 2009 - All provisions H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions H.R.2221 Data Accountability and Trust Act - All provisions S.272 Derivatives Trading Integrity Act of 2009 - All provisions S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009. Met with House and Senate on issues related to credit derivatives and credit default swaps.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
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2009 · second_quarter · Q2
H.R. 1586 To impose an additional tax on bonuses received from certain TARP recipients - Provisions related to taxing employee bonuses. H.R. 1994 To make permanent the active financing rules for financial services income - Provisions related to active financing H.R. 2454 American Clean Energy and Security Act of 2009 - Provisions related to border tax adjustments. H.R. 2551 Municipal Market Liquidity Enhancement Act of 2009 - Provisions related to clarifying Federal Reserve authority to establish liquidity backstop for municipal bonds S. 651 A bill to amend the Internal Revenue Code of 1986 to impose an excise tax on excessive bonuses paid by, and received from, companies receiving Federal emergency economic assistance, to limit the amount of nonqualified deferred compensation that employees of such companies may defer from taxation, and for other purposes - Provisions related to taxing employee bonuses President's budget proposals related to enforcement and compliance and offshore financial accounts - Provisions related to qualified intermediaries President's budget proposals related to international tax reform - Provisions related to deferral
H.R. 977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions H.R. 2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derviatives trading only S. 272 Derivatives Trading Integrity Act of 2009 - All provisions Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
H.R. 1106 Helping Families Save Their Homes Act of 2009 - All provisions H.R. 1456 Consumer Overdraft Protection Fair Practices Act - All provisions H.R. 1728 Mortgage Reform & Anti Predatory Lending Act - All provisions S. 61Helping Families Save Their Homes Act of 2010 - All provisions S. 386Fraud Enforcement & Recovery Act of 2009 - All provisions Implementation of Secure and Fair Enforcementfor Mortgage Licensing Act of 2008
H.R. 627/ P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All provisions H.R. 238 Credit Card Interchange Fees Act of 2009 - All provisions H.R. 2695 Credit Card Fair Fee Act of 2009 - All provisions S. 165 Student Credit Card Protection Act of 2009 - All provisions S. 235 Credit Cardholders' Bill of Rights Act of 2009 - All provisions S. 392 Credit Card Reform Act - All provisions S. 414 Credit Card Accountability Responsibility and Disclosure Act - All provisions S. 1212 Credit Card Fair Fee Act of 2009 - All provisions General discussions with House and Senate regarding the expected Administration White Paper on Regulatory Reform re: the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions. Met with House and Senate on credit card issues.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
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2009 · first_quarter · 1A
H.R.1The Economic Recovery and Investment Act of 2009.Provisions relating to tax-exempt bonds, net operating losses, low income housing tax credits, renewable energy tax credits, executive compensation, and discharge of indebtedness income. H.R.279The Municipal Bond Market Support Act of 2009. Provisions relating to the 2 percent de minimis rule for bank ownership of municipal bonds. H.R.598The American Recovery and Reinvestment Act of 2009. Provisions relating to tax-exempt bonds, net operating losses, and renewable energy tax credit H.R.1586To impose an additional tax on bonuses received from certain TARP recipients. Provisions related to taxing employee bonuses. H.R.1994To make permanent the active financing rules for financial services income. Provisions relating to active financing S.651A bill to amend the Internal Revenue Code of 1986 to impose an excise tax on excessive bonuses paid by, and received from, companies receiving Federal emergency economic assistance, to limit the amount of nonqualified deferred compensation that employees of such companies may defer from taxation, and for other purposes. Provisions relating to taxing employee bonuses.
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2009 · first_quarter · Q1
H.R.1106Helping Families Save their Homes Act of 2009All provisions H.R.1456Overdraft Protection ActAll provisions H.R.1728Mortgage Reform & Anti Predatory Lending ActAll provisions S.61Helping Families Save their Homes Act of 2010All provisions S.386Fraud Enforcement & Recovery Act of 2009All provisions
H.R.977Derivatives Markets Transparency and Accountability Act of 2009All provisions S.272Derivatives Trading Integrity Act of 2009 All provisions Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
H.R.1The Economic Recovery and Investment Act of 2009.Provisions relating to tax-exempt bonds, net operating losses, low income housing tax credits, renewable energy tax credits, executive compensation, and discharge of indebtedness income. H.R.279The Municipal Bond Market Support Act of 2009. Provisions relating to the 2 percent de minimis rule for bank ownership of municipal bonds. H.R.598The American Recovery and Reinvestment Act of 2009. Provisions relating to tax-exempt bonds, net operating losses, and renewable energy tax credit H.R.1586To impose an additional tax on bonuses received from certain TARP recipients. Provisions related to taxing employee bonuses. H.R.1994To make permanent the active financing rules for financial services income. Provisions relating to active financing S.651A bill to amend the Internal Revenue Code of 1986 to impose an excise tax on excessive bonuses paid by, and received from, companies receiving Federal emergency economic assistance, to limit the amount of nonqualified deferred compensation that employees of such companies may defer from taxation, and for other purposes. Provisions relating to taxing employee bonuses.
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2008 · fourth_quarter · Q4
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions H.R.6248Credit Card Interchange Fees Act of 2008All provisions H.R.6620Gas Pump Fair Payment Act of 2008All provisions H.R.7258The Consumer Credit Safety CommissionAll provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions S.3086Credit Card Fair Fee Act of 2008All provisions S.3252Credit Card Accountability, Responsibility and Disclosure Act of 2008All provisions S.3629The Consumer Credit Safety CommissionAll provisions Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate members and staff regarding Over-the-Counter (OTC) Credit Derivatives market issues. Met with House staff regarding market data issues. Met with House and Senate Members and staff on credit card issues and pending Federal Reserve Board proposed rules on unfair or deceptive acts or practices. Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
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2008 · third_quarter · Q3
H.R.3685The Employment Non-Discrimination ActAll provisions
H.R.2419Farm, Nutrition, and Bioenergy Act of 2007 Provisions related to CFTC reauthorization H.R.6238To provide for an inter-agency working group to study the factors affecting the pricing of crude oil.Met with House and Senate re: broad nature of the legislation H.R.6264Legislation to prevent excessive speculation in the OTC derivatives markets for certain energy commodities by limiting participation in those markets.Met with House and Senate re: broad nature of the legislation H.R.6330Prevent Unfair Manipulation of Prices Act of 2008Met with House and Senate re: broad nature of the legislation H.R.6334Increasing Transparency & Accountability in Oil Prices Act of 2008Met with House re: broad nature of the legislation H.R.6377Energy Markets Emergency Act of 2008Met with House and Senate re: broad nature of the legislation H.R.6604Commodity Markets Transparency and Accountability Act of 2008Met with House re: broad nature of the legislation S.3130Increasing Transparency & Accountability in Oil Prices Act of 2008Met with House and Senate re: broad nature of the legislation Met with Senate and House staff regarding legislation to curtail "excessive" speculation in the energy commodity futures markets.
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2008 · second_quarter · Q2
H.R.878To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes.Meetings with House and Senate tax committee staff to improve workings of basis reporting proposal. H.R.1509Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. H.R.2167To create new Automatic IRAs to encourage savings by low- and moderate-income AmericansMeetings with House Ways and Means Committee members and staff in support of encouraging savings for low- and moderate-income Americans. H.R.3735To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Meetings with House members and staff to encourage support for proposal H.R.4912To amend the IRC with respect to the tax treatment of certain derivativesMeeting with House and Senate members and staff relating to the broad nature of the legislation. H.R.5267The Business Activity Tax Simplification Act of 2008Support of proposal; seek cosponsor and support in House Judiciary Committee H.R.6049Renewable Energy and Tax Extender Act of 2008 (Renewable Energy and Job Creation Act of 2008)Support legislation, including letters of support to House members S.940Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. S.1273To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Met with Senators and their staffs urging support for proposal S.1726The Business Activity Tax Simplification Act of 2007Support of proposal, and developing support for a similar bill in the House S.2886Alternative Minimum Tax and Extenders Tax Relief Act of 2008Met with House and Senate staff in support of extending the rules on Active Financing S.3125Energy Independence and Tax Relief Act of 2008 Support legislation 3% withholding on payments to government contractors - Discussions with House and Senate tax committee staff on implications for government payment cards Proposal in the President's budget relating to reporting by merchant/acquiring banks on credit card reimbursements to merchants Discussions with House and Senate tax committee staff regarding pros and cons of proposal, impact on private label cards Proposed economic substance legislationDiscussions with House and Senate tax committee staffs
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2008 · first_quarter · Q1
AGRH.R.2419Farm, Nutrition, and Bioenergy Act of 2007 Provisions related to Commodity Futures Trading Commission reauthorization AGRH.R.3009Market Transparency Reporting of United States Transactions Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization AGRS.2302Food and Energy Security Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization AGRThe CFTC Reauthorization Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization Met with House staff re Citis Voluntary Buyout proposal for Farm Bill Met with Senate and House staff and members on CFTC/CEA Reauthorization and on possible OTC derivatives amendments
H.R.3185401(k) Fair Disclosure for Retirement Security Act of 2007Provisions related to defined contribution plans H.R.3765Defined Contribution Plan Fee Transparency Act of 2007Provisions related to defined contribution plans S.2473Defined Contribution Fee Disclosure Act of 2007Provisions related to defined contribution plans
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2008 · first_quarter · RR
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
H.R.627The "Credit Cardholders' Bill of Rights Act of 2009"All provisions H.R.1664To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards.All provisions S.165The "Student Credit Card Protection Act of 2009"All provisions S.235The "Credit Cardholders' Bill of Rights Act of 2009"All provisions S.392The "Credit Card Reform Act"All provisions S.414The "Credit Card Accountability Responsibility and Disclosure Act"All provisions Met with House and Senate on credit card issues.
H.R.1106Helping Families Save their Homes Act of 2009All provisions H.R.1456Overdraft Protection ActAll provisions H.R.1728Mortgage Reform & Anti Predatory Lending ActAll provisions S.61Helping Families Save their Homes Act of 2010All provisions S.386Fraud Enforcement & Recovery Act of 2009All provisions State implementation of federal mortgage statute.
H.R.977Derivatives Markets Transparency and Accountability Act of 2009All provisions S.272Derivatives Trading Integrity Act of 2009 All provisions Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.627The "Credit Cardholders' Bill of Rights Act of 2009"All provisions H.R.1664To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards.All provisions S.165The "Student Credit Card Protection Act of 2009"All provisions S.235The "Credit Cardholders' Bill of Rights Act of 2009"All provisions S.392The "Credit Card Reform Act"All provisions S.414The "Credit Card Accountability Responsibility and Disclosure Act"All provisions Met with House and Senate on credit card issues.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.878To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes.All provisions H.R.1424Emergency Economic Stabilization Act of 2008Provisions relating to extension of expiring tax provisions H.R.1509Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeAll provisions H.R.3321The Housing Assistance Tax Act of 2008Provisions relating to reporting by merchant/acquiring banks on credit card reimbursements to merchants H.R.3735To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.All provisions H.R.4912To amend the IRC with respect to the tax treatment of certain derivativesAll provisions H.R.5267The Business Activity Tax Simplification Act of 2008All provisions H.R.6049Renewable Energy and Tax Extender Act of 2008 (Renewable Energy and Job Creation Act of 2008)Provisions relating to active financing and subpart F look-through HR6333The Municipal Bond Market Support Act of 2008Provisions relating to IRS Sec. 265(b) S.940Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeAll provisions S.1273To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.All provisions S.1726The Business Activity Tax Simplification Act of 2007All provisions S.2886Alternative Minimum Tax and Extenders Tax Relief Act of 2008Provisions relating to AFE and subpart F look-through S.3125Energy Independence and Tax Relief Act of 2008 Provisions relating to AFE and subpart F look-through S.3335The Jobs, Energy, Families, and Disaster Relief Act of 2008Provisions relating to extension of expiring tax provisions S.3518The Municipal Bond Market Support Act of 2008Provisions relating to IRS Sec. 265(b)
H.R.2419Farm, Nutrition, and Bioenergy Act of 2007 Provisions related to CFTC reauthorization H.R.6238To provide for an inter-agency working group to study the factors affecting the pricing of crude oil.Met with House and Senate re: broad nature of the legislation . H.R.6264Legislation to prevent excessive speculation in the OTC derivatives markets for certain energy commodities by limiting participation in those markets.Met with House and Senate re: broad nature of the legislation H.R.6330Prevent Unfair Manipulation of Prices Act of 2008Met with House and Senate re: broad nature of the legislation H.R.6334Increasing Transparency & Accountability in Oil Prices Act of 2008Met with House re: broad nature of the legislation H.R.6377Energy Markets Emergency Act of 2008Met with House and Senate re: broad nature of the legislation H.R.6604Commodity Markets Transparency and Accountability Act of 2008Met with House re: broad nature of the legislation S.3130Increasing Transparency & Accountability in Oil Prices Act of 2008Met with House and Senate re: broad nature of the legislation S.3714Derivatives Trading Integrity Act of 2008All provisions Met with Senate and House staff regarding legislation to curtail "excessive" speculation in the energy commodity futures markets. Met with Senate and House staff regarding issues related to credit derivatives and credit default swaps.
H.R.3685The Employment Non-Discrimination ActAll provisions
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1424Emergency Economic Stabilization Act of 2008All provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.3997Heroes Earnings Assistance and Relief Tax Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions H.RES.1525Providing for consideration of the Senate amendments to the bill (H.R. 1424) to amend section 712 of the Employee Retirement Income Security Act of 1974, section 2705 of the Public Health Service Act, section 9812 of the Internal Revenue Code of 1986 to require equity in the provision of mental health and substance-related disorder benefits under group health plans, to prohibit discrimination on the basis of genetic information with respect to health insurance and employment, and for other purposes. All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act) All provisions S.2636Foreclosure Prevention ActAll provisions S.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions Chris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.878To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes.Meetings with House and Senate tax committee staff to improve workings of basis reporting proposal. H.R.1424Emergency Economic Stabilization Act of 2008Provisions relating to extension of expiring tax provisions H.R.1509Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. H.R.3321The Housing Assistance Tax Act of 2008Provisions relating to reporting by merchant/acquiring banks on credit card reimbursements to merchants H.R.3735To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Meetings with House members and staff to encourage support for proposal H.R.4912To amend the IRC with respect to the tax treatment of certain derivativesMeeting with House and Senate members and staff relating to the broad nature of the legislation. H.R.5267The Business Activity Tax Simplification Act of 2008Support of proposal; seek cosponsor and support in House Judiciary Committee H.R.6049Renewable Energy and Tax Extender Act of 2008 (Renewable Energy and Job Creation Act of 2008)Support legislation, including letters of support to House members S.940Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. S.1273To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Met with Senators and their staffs urging support for proposal S.1726The Business Activity Tax Simplification Act of 2007Support of proposal, and developing support for a similar bill in the House S.2886Alternative Minimum Tax and Extenders Tax Relief Act of 2008Met with House and Senate staff in support of extending the rules on Active Financing S.3125Energy Independence and Tax Relief Act of 2008 Support legislation S.3335The Jobs, Energy, Families, and Disaster Relief Act of 2008Relating to extension of expiring tax provisions 3% withholding on payments to government contractors Discussions with House and Senate tax committee staff on implications for government payment cards
H.R.1908Patent Reform ActAll provisions S.1145Patent Reform ActAll provisions
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions H.R.6248Credit Card Interchange Fees Act of 2008All provisions H.R.6620Gas Pump Fair Payment Act of 2008All provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions S.3086Credit Card Fair Fee Act of 2008All provisions S.3252Credit Card Accountability, Responsibility and Disclosure Act of 2008All provisions Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate members and staff regarding Over-the-Counter (OTC) Credit Derivatives market issues. Met with House staff regarding market data issues. Met with House and Senate Members and staff on credit card issues and pending Federal Reserve Board proposed rules on unfair or deceptive acts or practices.
H.R.4137College Opportunity and Affordability Act of 2007Provisions related to student loans H.R.6889To extend the authority of the Secretary of Education to purchase guaranteed student loans for an additional year, and for other purposes.Provisions related to student loans S.1642Higher Education Amendments of 2007Provisions related to student loans
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.3997Heroes Earnings Assistance and Relief Tax Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions H.RES.1525Providing for consideration of the Senate amendments to the bill (H.R. 1424) to amend section 712 of the Employee Retirement Income Security Act of 1974, section 2705 of the Public Health Service Act, section 9812 of the Internal Revenue Code of 1986 to require equity in the provision of mental health and substance-related disorder benefits under group health plans, to prohibit discrimination on the basis of genetic information with respect to health insurance and employment, and for other purposes. All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act) All provisions S.2636Foreclosure Prevention ActAll provisions S.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions Chris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), Natl Security Council (NSC), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3526To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposesAll provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act)All provisions BANS.2636Foreclosure Prevention ActAll provisions BANS.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions BANChris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.1996Preservation of Federalism in Banking ActAll provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions H.R.6248Credit Card Interchange Fees Act of 2008All provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions S.3086Credit Card Fair Fee Act of 2008All provisions Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate members and staff regarding Over-the-Counter (OTC) Credit Derivatives market issues. Met with House staff regarding market data issues. Met with House and Senate Members and staff on credit card issues
H.R.2419Farm, Nutrition, and Bioenergy Act of 2007 Provisions related to CFTC reauthorization H.R.3009Market Transparency Reporting of United States Transactions Act of 2007Provisions related to CFTC reauthorization H.R.6238To provide for an inter-agency working group to study the factors affecting the pricing of crude oil.Met with House and Senate re: broad nature of the legislation H.R.6264Legislation to prevent excessive speculation in the OTC derivatives markets for certain energy commodities by limiting participation in those markets.Met with House and Senate re: broad nature of the legislation H.R.6330Prevent Unfair Manipulation of Prices Act of 2008Met with House and Senate re: broad nature of the legislation H.R.6377Energy Markets Emergency Act of 2008Met with House and Senate re: broad nature of the legislation S.2302Food and Energy Security Act of 2007Provisions related to CFTC reauthorization S.3130Increasing Transparency & Accountability in Oil Prices Act of 2008Met with House and Senate re: broad nature of the legislation Met with Senate and House staff regarding legislation to curtail "excessive" speculation in the energy commodity futures markets. Met with Senate and House staff and members on CFTC/CEA Reauthorization and on possible OTC derivatives amendments Met with Administration officials and House and Senate staff regarding financing solutions to reduce forest fire costs.
H.R.4137College Opportunity and Affordability Act of 2007Provisions related to student loans H.R.5715Ensuring Continued Access to Student Loans Act of 2008Provisions related to student loans S.1642Higher Education Amendments of 2007Provisions related to student loans S.2815Strengthening Student Aid for All ActProvisions related to student loans
H.R.1908Patent Reform ActAll provisions S.1145Patent Reform ActAll provisions
H.R.3685The Employment Non-Discrimination ActAll provisions
Filing targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3526To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposesAll provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.1356Industrial Bank Holding Company Act of 2007All provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act)All provisions S.2636Foreclosure Prevention ActAll provisions S.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions Industrial Bank Holding Company Act of 2008All provisions Chris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions Met with House and Senate Banking Committee staff regarding development of Basel II Rulemaking.
H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.948Social Security Number Protection Act of 2007 All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.1685Data Security Act of 2007All provisions H.R.1996Preservation of Federalism in Banking ActAll provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.2601Do-Not-Call Registry Fee Extension Act of 2007All provisions H.R.3010Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions H.R.3046The Social Security Number Privacy and Identity Theft Prevention Act of 2007(Provisons of use of SSNs) H.R.3316Identity Theft Prevention Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.3541Do-Not-Call Improvement Act of 2007All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions S.238Social Security Number Misuse Prevention Act All provisions S.239Notification of Risk to Personal Data Act of 2007All provisions S.495Personal Data Privacy and Security Act of 2007All provisions S.704Truth in Caller ID Act of 2007All provisions S.781Do-Not-Call Registry Fee Extension Act of 2007All provisions S.806Consumer ID Protection and Security ActAll provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1178Identity Theft Prevention ActAll provisions S.1202Personal Data Protection Act of 2007All provisions S.1208Social Security Account Number Protection ActAll provisions S.1260Data Security Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1782Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2096Do-Not-Call Improvement Act of 2007All provisions S.2168Identity Theft Enhancement & Restitution Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions Regulation of Hedge Funds Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate Members and staff on credit card issues
H.R.3685The Employment Non-Discrimination ActAll provisions
H.R.1908Patent Reform ActAll provisions S.1145Patent Reform ActAll provisions
H.R.890Student Loan Sunshine ActProvisions related to student loans H.R.4137College Opportunity and Affordability Act of 2007Provisions related to student loans S.486Student Loan Sunshine ActProvisions related to student loans S.1561A bill related to private student loans and bankruptcyProvisions related to student loans S.1642Higher Education Amendments of 2007Provisions related to student loans Private Student Loan Transparency and Accountability ActProvisions related to student loans Met with Members, Staff and Administration officials regarding student loans and the capital markets.
Filing targets: Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Education, Dept of, Executive Office of the President (EOP), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.
Issues related to the financial services industry, including OTC derivatives; mortgage practices; housing legislation; bankruptcy legislation; patent reform; student lending; credit cards; data security; identity theft; regulation of hedge funds; sovereign wealth fund issues; capital markets securities issues; immigration reform; employment practices; tax policy issues; and foreign trade.