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Reported covered position: Legislative Assistant, Senator Jeff Flake Legislative Aide, Senator Mike Johanns Legislative Aide, Senator John Warner
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.
10 Percent Credit Card Interest Rate Cap Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2025 · fourth_quarter · Q4
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Source: Senate LDA
10 Percent Credit Card Interest Rate Cap Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
10 Percent Credit Card Interest Rate Cap Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
10 Percent Credit Card Interest Rate Cap Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Foreign Investment Guardrails to Help Thwart (FIGHT) China Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Sanctioning Russia Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Sanctioning Russia Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Sanctioning Russia Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
STAR Plus Scholarship Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
STAR Plus Scholarship Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
STAR Plus Scholarship Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Sanctioning Russia Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Sanctioning Russia Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Sanctioning Russia Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
PROACTIV Artificial Intelligence Data Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
PROACTIV Artificial Intelligence Data Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
PROACTIV Artificial Intelligence Data Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
PROACTIV Artificial Intelligence Data Act of 2025
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Main Street Depositor Protection Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Main Street Depositor Protection Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Fair Access to Banking Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Met with the House and Senate on proposals to revalue and demonetize U.S. gold reserves Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
PPP Extension Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff cybersecurity issues Met with House on racial equity and diversity inclusion issues H.R.1799, the PPP Extension Act of 2021 - all provisions
Comprehensive Debt Collection Improvement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
United States Innovation and Competition Act of 2021
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders".
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
Self-Employed Mortgage Access Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Self-Employed Mortgage Access Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Corporate Transparency Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program and Health Care Enhancement Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Prudential Regulator Oversight Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
CFTC Reauthorization Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
CFTC Reauthorization Act of 2019
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Responsible Relief for Americans Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Paycheck Protection Program Flexibility Act of 2020
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Big Cat Public Safety Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Unborn Child Support Act
Client: CITIGROUP WASHINGTON, INC. · Firm: CITIGROUP WASHINGTON, INC.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Met with Senate and House on Development Finance Corporation Reauthorization
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2025 · third_quarter · Q3
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on proposals related to deposit insurance Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions S.2999, the Main Street Depositors Protection Act - all provisions
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Met with Senate and House on Development Finance Corporation Reauthorization
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2025 · second_quarter · Q2
Met with Senate and House on Development Finance Corporation Reauthorization
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with House and Senate on provisions in the One Big Beautiful Bill Act related to the Office of Financial Research and the Secured Overnight Financing Rate Draft legislation - Banking Regulator Accountability Act - all provisions H.R.2392, Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions H.R.2548/S.1241, Sanctions Russia Act of 2025 - all provisions H.R.3655, Digital Market Clarity Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919/S.1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.1582, GENIUS Act - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2025 · first_quarter · Q1
Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues H.R.2392, the Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 - all provisions S.401/H.R.987, Fair Access to Banking Act - all provisions S.875/H.R.2702, Financial Integrity and Regulation Management (FIRM) Act - all provisions S.919, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act - all provisions S.1053/H.R.2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act - all provisions
Met with White House and Treasury on trade and tariffs S. 1053/ H.R. 2246, Foreign Investment Guardrails to Help Thwart (FIGHT) China Act of 2025 - all provisions
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · second_quarter · Q2
Issues related to international economic sanctions.
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff on cybersecurity issues Met with House on racial equity and diversity inclusion issues Met with House and Senate staff on draft credit card legislation Met with House and Senate staff on draft rate cap legislation S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders" S.1260, The Endless Frontier Act - all provisions H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
Met with House and Senate staff regarding potential Cybersecurity legislation
Met with House and Senate staff regarding potential cybersecurity legislation.
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2021 · first_quarter · Q1
Met with House and Senate on large bank issues Met with House and Senate on bank capital and stress test regulations Met with House and Senate on Fintech charters and issues Met with House and Senate on industrial loan corporations Met with House and Senate on implementation of anti-money laundering regulations Met with House and Senate on equity market structure Met with House and Senate on climate issues Met with House and Senate staff cybersecurity issues Met with House on racial equity and diversity inclusion issues H.R.1799, the PPP Extension Act of 2021 - all provisions
Issues related to international economic sanctions.
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · fourth_quarter · Q4
Issues related to international economic sanctions.
Met with House and Senate staff regarding potential cybersecurity legislation.
Met with House and Senate staff regarding potential Cybersecurity legislation
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · third_quarter · Q3
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · second_quarter · Q2
Issues related to international economic sanctions.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2020 · first_quarter · Q1
Issues related to international economic sanctions.
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 748, the CARES Act - all provisions H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions S.2561, the ILLICIT CASH Act - all provisions S.3236, Municipal Securities Rulemaking Board Act of 2019 H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2019 · fourth_quarter · Q4
Issues related to international economic sanctions.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R. 3375, the Stopping Bad Robocalls Act - all provisions S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions S.2561, the ILLICIT CASH Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulator Oversight Act Issues related to the LIBOR transition and repurchase agreement markets
CITIGROUP WASHINGTON, INC. via CITIGROUP WASHINGTON, INC.
2019 · third_quarter · Q3
Issues related to international economic sanctions.
Met with the House, Senate and Administration on H.R.1 the "Tax Cuts and Jobs Acts" - provisions related to international and corporate tax reform
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss data privacy issues General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with House and Senate to discuss Real-Time Payments Met with Senate to discuss corporate governance issues H.R. 2513, the Corporate Transparency Act of 2019 - all provisions H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R. 3375, the Stopping Bad Robocalls Act - all provisions S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions S.2561, the ILLICIT CASH Act - all provisions
Met with House and Senate on issues related to corporate and international tax Met with House and Senate on issues related to bond financing and infrastructure
Met with House and Senate staff regarding potential cybersecurity legislation.
Met with House and Senate staff regarding potential Cybersecurity legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Issues related to international economic sanctions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of