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 and beneficial ownership implementation/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
S.J.Con.Res.50 Congressional Disapproval of the Rule Submitted by the Securities and Exchange Commission (SEC) relating to Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure - all provisions
H.J.Res.109 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to Staff Accounting Bulletin No. 121
H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions
S.1838 and H.R.3881, Credit Card Competition Act - all provisions
Met with House and Senate on issues related to corporate and international tax
Met with Treasury and USTR on trade issues
H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions
Duration: January 1, 2016
to
present
General Issues: Financial Institutions/Investments/Securities , Taxation/Internal Revenue Code , Trade (Domestic & Foreign) , Foreign Relations , Homeland Security , Intelligence and Surveillance , Budget/Appropriations
Spending: about $38,143,000 (But it's complicated. Here's why.)
It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.
Agencies lobbied since 2016: House of Representatives, U.S. Senate, Treasury - Dept of, U.S. Trade Representative (USTR), Commerce - Dept of (DOC), State - Dept of (DOS), Natl Security Council (NSC), Executive Office of the President (EOP), Internal Revenue Service (IRS), White House Office, Securities & Exchange Commission (SEC)
Lobbyists
Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.
Lobbyist
Covered positions?
Candida Wolff
Assistant to the President, Legislative Affairs (Bush); Assistant to the Vice President, Legislative Affairs (Bush); Deputy Staff Director, Senate Republican Policy Committee; Counsel, Senate Steering Committee; Tax Counsel, Senator Malcolm Wallop
John Emling
Deputy Assistant to the President, Leg Affairs (Bush); Special Assistant to the President, Leg Affairs (Bush); Deputy Assistant Secretary for Leg Affairs, Dept of Treasury (Bush); Chief of Staff, Rep. Cantor; Policy Analyst, Senate Rep. Policy Cmte
William (Bill) Rys
Legislative Director, Representative Melissa Hart; Deputy Executive Secretary, Department of Treasury.
Maura Woosley
Congressional Affairs Specialist, Office of Thrift Supervision, Department of Treasury.
James (Jim) Johnson
Senior Counsel, US Senate Banking Committee; Counsel, US Senate Banking Committee.
Paul Thornell
Deputy Director of Legislative Affairs, Office of Vice President Gore; Associate Director, Senate Democratic Steering Committee, Senator Tom Daschle.
Kristen Fallon
Legislative Assistant, Senator Jeff Flake
Legislative Aide, Senator Mike Johanns
Legislative Aide, Senator John Warner
Adam Minehardt
Chief of Staff, Rep. Nydia Velazquez 2015-2019; Staff Director, House Committee on Small Business 2015-2019; Deputy Staff Director, House Committee on Small Business 2006-2015; Professional Staff Member, House Committee on Small Business 2003- 2006;
Sierra Robinson
2009-2011 US DOJ- Leg Clrk; 2011-2017 US Sen Crapo (LA); 2017-2018 U.S. Sen Comm Banking, Housing, and Urban Affairs (Prof Staff); 2018-2019 FEMA (Cong Rel Specialist); 2019-2021 EXIM (VP, Cong & Intergov Rel)
Tanner Daniel
Rep. David Scott (GA) Senior Leg Assistant 2016-2018
Rep. Scott Peters (CA) Leg Aid / Leg Correspondent 2014-2015
Rep. John Delaney (MD) Staff Assistant 2013-2014
Karl Haddeland
2009-2010 House Financial Services Committee (Professional Staff)
Kristin Solheim
n/a
JIM JOHNSON
n/a
William Rys
n/a
Kris Fallon
n/a
Bill Rys
n/a
Disclosures Filed
Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.
1st Quarter, 2024
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 19.
Original Filing: 301567523.xml
Lobbying 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 and beneficial ownership implementation/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
S.J.Con.Res.50 Congressional Disapproval of the Rule Submitted by the Securities and Exchange Commission (SEC) relating to Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure - all provisions
H.J.Res.109 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to Staff Accounting Bulletin No. 121
H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions
S.1838 and H.R.3881, Credit Card Competition Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of Commerce - Dept of (DOC)
Type of Issue
Trade (Domestic & Foreign)
4th Quarter, 2023
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 19.
Original Filing: 301531027.xml
Lobbying 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 and beneficial ownership implementation/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
J.Con.Res.50 - all provisions
H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
H.R.2670/S.2226, National Defense Authorization Act - outbound investment provisions
S.1838 and H.R.3881, Credit Card Competition Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of Commerce - Dept of (DOC)
Type of Issue
Trade (Domestic & Foreign)
3rd Quarter, 2023
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 24, 2023.
Original Filing: 301517484.xml
Lobbying Issues
Met with the House and Senate on issues impacting GSIBs
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 and beneficial ownership implementation/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
H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
H.R.2743, Fair Access to Banking Act - all provisions
H.R.2670/S.2226, National Defense Authorization Act - outbound investment provisions
S.1838 and H.R.3881, Credit Card Competition Act - all provisions
S.2190, RECOUP Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
2nd Quarter, 2023
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 19, 2023.
Original Filing: 301484186.xml
Lobbying Issues
Met with House and Senate on issues impacting GSIBs
Met with House and Senate on digital assets
Met with House and Senate on sanctions legislation
Met with House and Senate on markets regulations
Met with House and Senate on capital regulations
Met with House and Senate on credit card pricing
Met with House and Senate on AML and beneficial ownership regulations
Met with House and Senate on geopolitical issues impacting the global economy, including China
Met with House and Senate on proposals related to outbound investment
H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
H.R.3556, Increasing Financial Regulatory Accountability and Transparency Act - all provisions
H.R.2743, Fair Access to Banking Act - all provisions
S.1838 and H.R.3881, Credit Card Competition Act - all provisions
S.2190, RECOUP Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives State - Dept of (DOS) Natl Security Council (NSC)
1st Quarter, 2023
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 20, 2023.
Original Filing: 301467797.xml
Lobbying Issues
Met with House and Senate on issues impacting GSIBs
Met with House and Senate on equity market structure
Met with House and Senate on climate issues
Met with House and Senate on digital assets and crypto
Met with House and Senate on sanctions legislation
Met with House and Senate on markets regulations
Met with House on draft stablecoin legislation
Met with House and Senate on capital regulations
Met with House and Senate on credit card pricing
Met with House and Senate on AML and beneficial ownership regulations
Met with House and Senate Staff on geopolitical issues impacting the global economy, including China
Met with House and Senate staff on proposals related to outbound investment
Met with House and Senate staff on BSA/AML issues
H.R.1165, The Data Privacy Act - all provisions
H.R.760, Chinese Military and Surveillance Company Sanctions Act of 2023 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives State - Dept of (DOS) Natl Security Council (NSC)
4th Quarter, 2022
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 20, 2023.
Original Filing: 301438528.xml
Lobbying Issues
Met with House and Senate on issues impacting GSIBs
Met with House and Senate on equity market structure
Met with House and Senate on climate issues
Met with House and Senate staff on cybersecurity issues
Met with House on racial equity and diversity inclusion issues
Met with House and Senate on digital assets and crypto
Met with House and Senate on sanctions legislation
Met with House and Senate on markets regulations
Met with House on draft stablecoin legislation
S.1260, United States Innovation and Competition Act of 2021 - all provisions
S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions
S.2508, Veterans and Consumers Fair Credit Report - all provisions
S.3844, Economic Continuity and Stability Act - all provisions
S.4674, Credit Card Competition Act of 2022 - all provisions
H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
H.R.8874, The Credit Card Competition Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives State - Dept of (DOS) Natl Security Council (NSC)
3rd Quarter, 2022
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2022.
Original Filing: 301418036.xml
Lobbying Issues
Met with House and Senate on issues impacting GSIBs
Met with House and Senate on Fintech charters and issues
Met with House and Senate on equity market structure
Met with House and Senate on climate issues
Met with House and Senate staff on cybersecurity issues
Met with House on racial equity and diversity inclusion issues
Met with House and Senate on digital assets and crypto
Met with House and Senate on sanctions legislation
Met with House and Senate on markets regulations
Met with House on draft stablecoin legislation
S.1260, United States Innovation and Competition Act of 2021 - all provisions
S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions
S.2508, Veterans and Consumers Fair Credit Report - all provisions
S.3755, Arbitration Fairness for Consumers Act - all provisions
S.3844, Economic Continuity and Stability Act - all provisions
S.4674, Credit Card Competition Act of 2022 - all provisions
H.R.963, Forced Arbitration Injustice Repeal Act - all provisions
H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
H.R.8874, The Credit Card Competition Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Met with House and Senate on issues related to bond financing and infrastructure
Met with House and Senate on issues related to energy tax credits
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Met with Administration on cross-border data rules
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives State - Dept of (DOS) Natl Security Council (NSC)
2nd Quarter, 2022
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 20, 2022.
Original Filing: 301389999.xml
Lobbying Issues
Met with House and Senate on issues impacting GSIBs
Met with House and Senate on Fintech charters and issues
Met with House and Senate on industrial loan corporations
Met with House and Senate on equity market structure
Met with House and Senate on climate issues
Met with House and Senate staff on cybersecurity issues
Met with House on racial equity and diversity inclusion issues
Met with House and Senate on digital assets and crypto
Met with House and Senate on sanctions legislation
Met with House and Senate on markets regulations
S.1260, United States Innovation and Competition Act of 2021 - all provisions
S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions
S.2508, Veterans and Consumers Fair Credit Report - all provisions
S.3755, Arbitration Fairness for Consumers Act - all provisions
S.3844, Economic Continuity and Stability Act - all provisions
H.R.963, Forced Arbitration Injustice Repeal Act - all provisions
H.R.4521, America COMPETES Act of 2022 - issues related to outbound investments
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on issues related to corporate and international tax
Met with House and Senate on issues related to bond financing and infrastructure
Met with House and Senate on issues related to energy tax credits
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Met with Administration on cross-border data rules
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives State - Dept of (DOS) Natl Security Council (NSC)
1st Quarter, 2022
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 25, 2022.
Original Filing: 301373338.xml
Lobbying Issues
Met with House and Senate on issues impacting GSIBs
Met with House and Senate on Fintech charters and issues
Met with House and Senate on industrial loan corporations
Met with House and Senate on equity market structure
Met with House and Senate on climate issues
Met with House and Senate staff on cybersecurity issues
Met with House on racial equity and diversity inclusion issues
Met with House and Senate on digital assets and crypto
Met with House and Senate on sanctions legislation
Met with House and Senate on markets regulations
S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions
S.2508, Veterans and Consumers Fair Credit Report - all provisions
S.3755, Arbitration Fairness for Consumers Act - all provisions
S.3844, Economic Continuity and Stability Act - all provisions
H.R.963, Forced Arbitration Injustice Repeal Act - all provisions
H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Met with Administration on cross-border data rules
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives State - Dept of (DOS) Natl Security Council (NSC)
4th Quarter, 2021
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 20, 2022.
Original Filing: 301332296.xml
Lobbying Issues
Met with House and Senate on issues impacting GSIBs
Met with House and Senate on bank capital and stress test regulations
Met with House and Senate on Fintech charters and issues
Met with House and Senate on industrial loan corporations
Met with House and Senate on equity market structure
Met with House and Senate on climate issues
Met with House and Senate staff on cybersecurity issues
Met with House on racial equity and diversity inclusion issues
Met with House and Senate on digital assets and crypto
Met with House on muni finance issues
Met with House and Senate on sanctions legislation
S.1260, The Endless Frontier Act - all provisions
S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions
S.2508, Veterans and Consumers Fair Credit Report - all provisions
H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Met with Administration on cross-border data rules
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2021
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2021.
Original Filing: 301309804.xml
Lobbying Issues
Met with House and Senate on large bank issues
Met with House and Senate on bank capital and stress test regulations
Met with House and Senate on Fintech charters and issues
Met with House and Senate on industrial loan corporations
Met with House and Senate on equity market structure
Met with House and Senate on climate issues
Met with House and Senate staff on cybersecurity issues
Met with House on racial equity and diversity inclusion issues
Met with House and Senate staff on draft credit card legislation
Met with House and Senate staff on draft rate cap legislation
S.J. Res. 15 "A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders"
S.1260, The Endless Frontier Act - all provisions
S.2349, Protecting Consumers from Unreasonable Credit Rates Act of 2021 - all provisions
S.2508, Veterans and Consumers Fair Credit Report - all provisions
H.R.2547, Comprehensive Debt Collection Improvement Act - all provisions
H.R.4616, the Adjustable Interest Rate (LIBOR) Act of 2021 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with Treasury and USTR on trade issues
Met with Administration on cross-border data rules
Agencies Lobbied
U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Met with House staff on issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2021
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 20, 2021.
Original Filing: 301286971.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff. Treasury and USTR on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2021
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 20, 2021.
Original Filing: 301266542.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff. Treasury and USTR on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
4th Quarter, 2020
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 21, 2021.
Original Filing: 301245191.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff. Treasury and USTR on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives U.S. Trade Representative (USTR) Treasury - Dept of
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2020
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2020.
Original Filing: 301222157.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff. Treasury and USTR on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2020
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 20, 2020.
Original Filing: 301199367.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2020
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 20, 2020.
Original Filing: 301177944.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Issues related to corporate and international tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
4th Quarter, 2019
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 21, 2020.
Original Filing: 301124630.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Issues related to the negotiation of the United States, Mexico, Canadian Trade Agreement (USMCA)
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2019
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 21, 2019.
Original Filing: 301077587.xml
Lobbying Issues
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
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Issues related to the negotiation of the United States, Mexico, Canadian Trade Agreement (USMCA)
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2019
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 22, 2019.
Original Filing: 301058572.xml
Lobbying Issues
Met with House to discuss ideas for housing finance reform
Met with House and Senate to discuss issues related to data security and payments system integrity
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate to discuss anti-money laundering laws and draft reform legislation
Met with House and Senate to discuss data privacy issues
General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act)
Met with House in advance of hearing on large global banks
Met with House and Senate to discuss Real Time Payments
Met with Senate to discuss corporate governance issues
H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 (all provisions)
H.R. 2513, the Corporate Transparency Act of 2019 - all provisions
H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions
H.R. 3375, the Stopping Bad Robocalls Act - all provisions
S. 151, the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Issues related to the negotiation of the United States, Mexico, Canadian Trade Agreement (USMCA)
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2019
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 22, 2019.
Original Filing: 301036571.xml
Lobbying Issues
Met with House to discuss ideas for housing finance reform
Met with House and Senate to discuss issues related to data security and payments system integrity
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House and Senate to discuss anti-money laundering laws and draft reform legislation
Met with House and Senate to discuss data privacy issues.
Met with House and Senate to discuss CCAR process
General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act).
Met with House in advance of hearing on large global banks
Met with House and Senate to discuss Real Time Payments
H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 (all provisions)
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
4th Quarter, 2018
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 22, 2019.
Original Filing: 301017071.xml
Lobbying Issues
Met with House to discuss ideas for housing finance reform
Met with House and Senate to discuss issues related to data security and payments system integrity
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with Senate staff to discuss draft financial institution bankruptcy reform legislation
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss anti-money laundering laws and draft reform legislation
Met with House and Senate to discuss the Volcker Rule
Met with House and Senate to discuss data privacy issues.
Met with House and Senate to discuss CCAR process
General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act).
Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.3089, the Corporate Transparency Act of 2017 - all provisions
H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule
H.R.3439, the Financial Institution Security Act - all provisions
H.R.3555, the Exchange Regulatory Improvement Act - all provisions
H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions
H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions
H.R.5534, the GUIDE Compliance Act - all provisions
H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions
H.R.6743, the Consumer Information Notification Requirement Act - all provisions
S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions
S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions
S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions
S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions
S.3614 - Corporate Governance Fairness Act - all provisions
H.R. 4790 - the Volcker Rule Regulatory Harmonization Act
H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions
H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions
H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2018
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 22, 2018.
Original Filing: 300995866.xml
Lobbying Issues
Met with House to discuss ideas for housing finance reform
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with Senate staff to discuss draft financial institution bankruptcy reform legislation
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss anti-money laundering laws and draft reform legislation
Met with House and Senate to discuss the Volcker Rule
Met with House and Senate to discuss CCAR process
General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act).
Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.3089, the Corporate Transparency Act of 2017 - all provisions
H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule
H.R.3439, the Financial Institution Security Act - all provisions
H.R.3555, the Exchange Regulatory Improvement Act - all provisions
H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions
H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions
H.R.5534, the GUIDE Compliance Act - all provisions
H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions
H.R.6743, the Consumer Information Notification Requirement Act - all provisions
S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions
S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions
S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions
S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions
H.R. 4790 - the Volcker Rule Regulatory Harmonization Act
H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions
H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions
H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Met with House, Senate, and Administration on NAFTA
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2018
Citigroup Washington, Inc. amended a lobbying report for in-house lobbying in Q32018 on Oct. 22, 2018
Original Filing: 300995957.xml
Lobbying Issues
Met with House to discuss ideas for housing finance reform
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with Senate staff to discuss draft financial institution bankruptcy reform legislation
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss anti-money laundering laws and draft reform legislation
Met with House and Senate to discuss the Volcker Rule
Met with House and Senate to discuss CCAR process
General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act).
Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.3089, the Corporate Transparency Act of 2017 - all provisions
H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule
H.R.3439, the Financial Institution Security Act - all provisions
H.R.3555, the Exchange Regulatory Improvement Act - all provisions
H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions
H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions
H.R.5534, the GUIDE Compliance Act - all provisions
H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions
H.R.6743, the Consumer Information Notification Requirement Act - all provisions
S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions
S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions
S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions
S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions
H.R. 4790 - the Volcker Rule Regulatory Harmonization Act
H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions
H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions
H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2018
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 20, 2018.
Original Filing: 300978732.xml
Lobbying Issues
Met with House to discuss ideas for housing finance reform
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss anti-money laundering laws and draft reform legislation
Met with House and Senate to discuss the Volcker Rule
Met with House and Senate to discuss CCAR process
General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act).
Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.3089, the Corporate Transparency Act of 2017 - all provisions
H.R.3439, the Financial Institution Security Act - all provisions
H.R.3555, the Exchange Regulatory Improvement Act - all provisions
H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions
H.R.5534, the GUIDE Compliance Act - all provisions
H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions
S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions
S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions
S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions
H.R. 4790 - the Volcker Rule Regulatory Harmonization Act
H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions
H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions
H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Met with House, Senate, and Administration on NAFTA
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
Lobbying Issues
Issues related to international economic sanctions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2018
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 22, 2018.
Original Filing: 300958626.xml
Lobbying Issues
Met with House to discuss ideas for housing finance reform
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss anti-money laundering laws and draft reform legislation
Met with House and Senate to discuss the Volcker Rule
Met with House and Senate to discuss CCAR process
General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act).
H.R.10 - the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs) - provisions impacting large banks
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.1667 - the Financial Institutions Bankruptcy Act - all provisions
H.R.3089, the Corporate Transparency Act of 2017 - all provisions
H.R.3439, the Financial Institution Security Act - all provisions
H.R.3555, the Exchange Regulatory Improvement Act - all provisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- all provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions
S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions
H.R. 4790 - the Volcker Rule Regulatory Harmonization Act
H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions
H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Met with House, Senate, and Administration on NAFTA
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
4th Quarter, 2017
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 22, 2018.
Original Filing: 300936355.xml
Lobbying Issues
Met with House to discuss the impact of repealing Orderly Liquidation Authority
Met with House to discuss ideas for housing finance reform
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss CFPB rule on arbitration
Met with House to discuss anti-money laundering regulations
Met with House and Senate to discuss the Volcker Rule
Met with House to discuss the Durbin amendment to regulate debit interchange fees
Met with Senate to discuss impact of MiFID II on research in the U.S.
Met with House and Senate to discuss CCAR process
H.J.Res. 11, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to Arbitration Agreements - all provisions
H.R.10 - the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs) - provisions impacting large banks
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.1667 - the Financial Institutions Bankruptcy Act - all provisions
H.R.3089, the Corporate Transparency Act of 2017 - all provisions
H.R.3439, the Financial Institution Security Act - all provisions
H.R.3555, the Exchange Regulatory Improvement Act - all provisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- al provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - al provisions
S.J.Res. 47, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to Arbitration Agreements - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
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
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Met with House, Senate, and Administration on NAFTA
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
3rd Quarter, 2017
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2017.
Original Filing: 300915212.xml
Lobbying Issues
Met with House to discuss the impact of repealing Orderly Liquidation Authority
Met with House to discuss ideas for housing finance reform
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss CFPB rule on arbitration
Met with House to discuss anti-money laundering regulations
Met with House and Senate to discuss the Volcker Rule
Met with House to discuss the Durbin amendment to regulate debit interchange fees
Met with Senate to discuss impact of MiFID II on research in the U.S.
Met with House and Senate to discuss CCAR process
H.J.Res. 11, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to Arbitration Agreements - all provisions
H.R.10 - the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs) - provisions impacting large banks
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.1667 - the Financial Institutions Bankruptcy Act - all provisions
H.R.3089, the Corporate Transparency Act of 2017 - all provisions
H.R.3439, the Financial Institution Security Act - all provisions
H.R.3555, the Exchange Regulatory Improvement Act - all provisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- al provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - al provisions
S.J.Res. 47, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to Arbitration Agreements - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on Tax Reform (no specific bills)
Met with Administration on issues related to Tax Reform
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Met with House, Senate, and Administration on NAFTA
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
2nd Quarter, 2017
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 20, 2017.
Original Filing: 300895498.xml
Lobbying Issues
Met with House and Senate on FinTech
Met with House and Senate on large bank issues
Met with House and Senate on credit card issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House and Senate to discuss CFPB rule on arbitration
Met with House to discuss anti-money laundering regulations
Met with House to discuss the Volcker Rule
Met with House to discuss the Durbin amendment to regulate debit interchange fees
Met with Senate to discuss impact of MiFID II on research in the U.S.
Met with House to discuss CCAR process
Met with House to discuss regulation of proxy advisory firms
H.R.10 - the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs) - provisions impacting large banks
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
H.R.1667 - the Financial Institutions Bankruptcy Act - all provisions
S.828 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes -- al provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - al provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on Tax Reform (no specific bills)
Met with Administration on issues related to Tax Reform
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on trade issues
Met with House, Senate, and Administration on cross-border data rules
Met with House, Senate, and Administration on NAFTA
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
1st Quarter, 2017
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 20, 2017.
Original Filing: 300878213.xml
Lobbying Issues
Met with House on FinTech
Met with House and Senate on large bank issues
Met with House and Senate on credit card issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House on arbitration
H.R.238 - Commodity End-User Relief Act - all provisions
H.R.1624 - Municipal Finance Support Act of 2017 - all provisions
S.838 - Municipal Finance Support Act of 2017 - al provisions
S.881 - 21st Century Glass-Steagall Act of 2017 - al provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on Tax Reform (no specific bills)
Met with Administration on issues related to Tax Reform
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on Trans Pacific Partnership
Title 14 Bankruptcy Code Reform
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture,Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Homeland Security Intelligence and Surveillance
4th Quarter, 2016
In Q4, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Jan. 23, 2017.
Original Filing: 300857545.xml
Lobbying Issues
Met with House on FinTech
Met with House and Senate on large bank issues
Met with House and Senate on credit card issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House on arbitration
H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock
H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions
H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions
H.R.1560 - the Protecting Cyber Networks Act - all provisions
H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions
H.R.1770 - the Data Security and Breach Notification Act of 2015 - application
.R.2205 - The Data Security Act of 2015 - all provisions
H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes
H.R.2947 - the Financial Institution Bankruptcy Act - all provisions
H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes - all provisions
H.R.5983 - The Financial CHOICE Act - all provisions
H.R.6118 - The Financial Services Innovation Act - all provisions
S.456 - Cyber Threat Sharing Act of 2015 - all provisions
S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
S.961 - the Data Security Act of 2015 - all provisions
S.1709 - 21st Century Glass-Steagall Act of 2015 - all provisions
S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions
S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions
S.3404 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on Tax Reform (no specific bills)
Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process
Met with Treasury Department, House, and Senate on Section 385 regulations
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate Members and staff on Trans Pacific Partnership
Title 14 Bankruptcy Code Reform
H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
3rd Quarter, 2016
In Q3, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on Oct. 21, 2016.
Original Filing: 300840190.xml
Lobbying Issues
Met with House on FinTech
Met with House and Senate on large bank issues
Met with House and Senate on credit card issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House on arbitration
H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock
H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions
H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions
H.R.1560 - the Protecting Cyber Networks Act - all provisions
H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions
H.R.1770 - the Data Security and Breach Notification Act of 2015 - application
.R.2205 - The Data Security Act of 2015 - all provisions
H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes
H.R.2947 - the Financial Institution Bankruptcy Act - all provisions
H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes - all provisions
H.R.5983 - The Financial CHOICE Act - all provisions
S.456 - Cyber Threat Sharing Act of 2015 - all provisions
S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
S.961 - the Data Security Act of 2015 - all provisions
S.1709 - 21st Century Glass-Steagall Act of 2015 - all provisions
S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions
S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions
S.3404 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on Tax Reform (no specific bills)
Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process
Met with Treasury Department, House, and Senate on Section 385 regulations
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate staff regarding patent reform legislation
Met with House and Senate Members and staff on Trans Pacific Partnership
Title 14 Bankruptcy Code Reform
H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
2nd Quarter, 2016
In Q2, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on July 20, 2016.
Original Filing: 300821916.xml
Lobbying Issues
Met with House on FinTech
Met with House and Senate on large bank issues
Met with House and Senate on credit card issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
The Financial CHOICE Act (draft legislation) - all provisions
Met with House on draft legislation to amend the Regulation NMS governance structure
Met with House on arbitration
H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock
H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions
H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions
H.R.1560 - the Protecting Cyber Networks Act - all provisions
H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions
H.R.1770 - the Data Security and Breach Notification Act of 2015 - application
.R.2205 - The Data Security Act of 2015 - all provisions
H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes
H.R.2947 - the Financial Institution Bankruptcy Act - all provisions
H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes - all provisions
S.456 - Cyber Threat Sharing Act of 2015 - all provisions
S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
S.961 - the Data Security Act of 2015 - all provisions
S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions
S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on Tax Reform (no specific bills)
Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate staff regarding patent reform legislation
Met with House and Senate Members and staff on Trans Pacific Partnership
Title 14 Bankruptcy Code Reform
H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
1st Quarter, 2016
In Q1, Citigroup Washington, Inc. had in-house lobbyists. The report was filed on April 20, 2016.
Original Filing: 300803479.xml
Lobbying Issues
Met with House staff on FinTech
Met with House and Senate on large bank issues
Met with House and Senate on credit card issues
Met with House and Senate staff on capital leverage matters
Met with House and Senate staff on flood insurance issues
Met with House and Senate issues related to data security and payments system integrity
Met with House and Senate on equities market structure reform
Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation
Met with House and Senate on bond market issues
Draft House Bill - the Main Street Growth Act - all provisions
H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock
H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions
H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions
H.R.1560 - the Protecting Cyber Networks Act - all provisions
H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions
H.R.1770 - the Data Security and Breach Notification Act of 2015 - application
.R.2205 - The Data Security Act of 2015 - all provisions
H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes
H.R.2947 - the Financial Institution Bankruptcy Act - all provisions
S.456 - Cyber Threat Sharing Act of 2015 - all provisions
S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions
S.961 - the Data Security Act of 2015 - all provisions
S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions
S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of White House Office Securities & Exchange Commission (SEC)
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Met with House and Senate on Tax Reform (no specific bills)
Met with Treasury Department on tax issues related to the OECD's Base Erosion and Profits Shifting process
Agencies Lobbied
U.S. Senate U.S. House of Representatives Executive Office of the President (EOP) Treasury - Dept of
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Met with House and Senate staff regarding patent reform legislation
Met with House and Senate Members and staff on Trans Pacific Partnership
Title 14 Bankruptcy Code Reform
H.R.1295 - Trade Preferences Extension Act of 2015 - all provisions
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Financial services issues before the House Appropriations Agriculture, Rural Development, FDA Subcommittee
The House Appropriations Financial Services and General Government Subcommittee
Senate Appropriations Agriculture, Rural Development, FDA Subcommittee
Senate Financial Services Subcommittee
S.Con.Res. 11, Concurrent Budget Resolution for fiscal year 2016 - potential amendments regarding corporate governance and Glass-Steagall including bank tax
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential Cybersecurity legislation
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Met with House and Senate staff regarding potential cybersecurity legislation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Intelligence and Surveillance
1st Quarter, 2016
Citigroup Washington, Inc. filed a lobbying registration on Feb. 1, 2016 for in-house lobbying efforts, effective Jan. 1, 2016.
Original Filing: 300785870.xml
Issue(s) they said they’d lobby about: financial services; tax reform; trade/TPP; governance; cybersecurity, credit card issues; flood insurance; capital leverage matters; data security; equities market structure .
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate