CITIGROUP, INC for CITIGROUP INC

Foreign Relations FOR

H.R. H.Res. 106 Armenian Genocide Resolution

Contacted: Executive Office of the President (EOP); Office of the Comptroller of the Currency (OCC); Natl Economic Council (NEC); Office of Thrift Supervision (OTS); SENATE; U.S. Trade Representative (USTR); Federal Reserve System; Commerce, Dept of (DOC); State, Dept of (DOS); Export-Import Bank of the United States (EXIM Bank); General Services Administration (GSA); Office of Management & Budget (OMB); Agriculture, Dept of (USDA); Federal Deposit Insurance Corporation (FDIC); Treasury, Dept of; Social Security Administration (SSA); Overseas Private Investment Corp (OPIC); HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); Commodity Futures Trading Commission (CFTC); Internal Revenue Service (IRS); Education, Dept of; U.S. Agency for International Development (USAID)

Bills named: H.Res. 106 (110th)

Copyright/Patent/Trademark CPT

H.R. 1908 Patent Reform Act S. 1145 Patent Reform Act

Contacted: Executive Office of the President (EOP); Internal Revenue Service (IRS); Agriculture, Dept of (USDA); Commodity Futures Trading Commission (CFTC); HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); Education, Dept of; Overseas Private Investment Corp (OPIC); Export-Import Bank of the United States (EXIM Bank); Office of Management & Budget (OMB); U.S. Agency for International Development (USAID); State, Dept of (DOS); Office of Thrift Supervision (OTS); U.S. Trade Representative (USTR); Office of the Comptroller of the Currency (OCC); Natl Economic Council (NEC); Federal Reserve System; Commerce, Dept of (DOC); Social Security Administration (SSA); Treasury, Dept of; General Services Administration (GSA); Federal Deposit Insurance Corporation (FDIC); SENATE

Bills named: S. 1145 (110th), H.R. 1908 (110th)

Insurance INS

H.R. 2761 Terrorism Risk Insurance Extension Act (Support passage) Federal Terrorism Risk Insurance

Contacted: Office of Management & Budget (OMB); SENATE; Commodity Futures Trading Commission (CFTC); Federal Deposit Insurance Corporation (FDIC); Commerce, Dept of (DOC); Export-Import Bank of the United States (EXIM Bank); U.S. Agency for International Development (USAID); Natl Economic Council (NEC); Education, Dept of; Internal Revenue Service (IRS); General Services Administration (GSA); Treasury, Dept of; HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); Office of the Comptroller of the Currency (OCC); Office of Thrift Supervision (OTS); Agriculture, Dept of (USDA); Executive Office of the President (EOP); State, Dept of (DOS); U.S. Trade Representative (USTR); Overseas Private Investment Corp (OPIC); Federal Reserve System; Social Security Administration (SSA)

Bills named: H.R. 2761 (110th)

Retirement RET

Pensions and 401(k) Plans RET H.R. 3185 401(k) Fair Disclosure for Retirement Security Act of 2007

Contacted: Agriculture, Dept of (USDA); U.S. Agency for International Development (USAID); HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); Executive Office of the President (EOP); Commodity Futures Trading Commission (CFTC); Federal Deposit Insurance Corporation (FDIC); Treasury, Dept of; Office of Thrift Supervision (OTS); Overseas Private Investment Corp (OPIC); SENATE; Commerce, Dept of (DOC); Office of Management & Budget (OMB); Justice, Dept of (DOJ); State, Dept of (DOS); Export-Import Bank of the United States (EXIM Bank); General Services Administration (GSA); U.S. Trade Representative (USTR); Social Security Administration (SSA); Education, Dept of; Natl Economic Council (NEC); Federal Reserve System; Internal Revenue Service (IRS)

Bills named: H.R. 3185 (110th)

Trade (domestic/foreign) TRD

H.R. 2764 The Department of State, Foreign Operations and Related Programs Appropriations Act, 2008 H.R. 2942 Currency Reform for Fair Trade Act of 2007 H.R. 3093 Commerce, Justice, Science, and Related Agencies Appropriations Act, 2008 H.R. RES.295 Recognizing the strong alliance between the Republic of Korea and the United States and expressing appreciation to the Republic of Korea for its efforts in the global war against terrorism. H.R. RES.552 Calling on the Government of the People's Republic of China to remove barriers to United States financial services firms doing business in China. S. 122 Trade Adjustment Assistance Improvement Act of 2007 S. 328 To ensure the implementation of the recommendations of the National Commission on Terrorist Attacks Upon the United States S. 364 Strengthening America's Trade Laws Act S. 796 Fair Currency Act of 2007 S. 970 Iran Counter-Proliferation Act of 2007 S. 1280 Trade-Related American national Security Enhancement and Accountability Act S. 1607 Currency Exchange Rate Oversight Reform Act of 2007 S. 1610 Foreign Investment and National Security Act of 2007 Peru, Panama, Colombia and Korea Free Trade Agreements H.R. 556 Foreign Investment and National Security Act of 2007 H.R. 708 Trade Law Reform Act of 2007 H.R. 782 Fair Currency Act of 2007 H.R. 1400 Iran Counter-Proliferation Act of 2007

Contacted: SENATE; Commodity Futures Trading Commission (CFTC); Overseas Private Investment Corp (OPIC); Justice, Dept of (DOJ); Federal Reserve System; Office of Management & Budget (OMB); Internal Revenue Service (IRS); Treasury, Dept of; Agriculture, Dept of (USDA); Federal Deposit Insurance Corporation (FDIC); Commerce, Dept of (DOC); Education, Dept of; Office of the Comptroller of the Currency (OCC); Natl Economic Council (NEC); Export-Import Bank of the United States (EXIM Bank); U.S. Agency for International Development (USAID); U.S. Trade Representative (USTR); Executive Office of the President (EOP); General Services Administration (GSA); Office of Thrift Supervision (OTS); Social Security Administration (SSA); HOUSE OF REPRESENTATIVES; State, Dept of (DOS)

Bills named: H.R. 3093 (110th), H.R. 2764 (110th), S. 970 (110th), H.R. 556 (110th), S. 1607 (110th), H.R. 1400 (110th), H.R. 782 (110th), S. 328 (110th), H.R. 2942 (110th), S. 122 (110th), S. 1280 (110th), S. 796 (110th), H.R. 708 (110th), S. 364 (110th), S. 1610 (110th)

Banking BAN

H.R. 946 Overdraft Protection Act H.R. 1852 Federal Housing Administration Modernization Act H.R. 2046 Internet Gambling Met with House/Senate staff re: non-prime lending practices H.R. Con.Res. 140 Financial Services Diversity Initiative S. 1222 Stop Mortgage Fraud Transactions Act S. 1299 Borrower Protection Act Met with House and Senate Banking Committee staff regarding development of Basel II Rulemaking.

Contacted: Natl Economic Council (NEC); Office of the Comptroller of the Currency (OCC); Commerce, Dept of (DOC); Commodity Futures Trading Commission (CFTC); Overseas Private Investment Corp (OPIC); U.S. Trade Representative (USTR); SENATE; Internal Revenue Service (IRS); Education, Dept of; Federal Deposit Insurance Corporation (FDIC); Executive Office of the President (EOP); Justice, Dept of (DOJ); Federal Reserve System; State, Dept of (DOS); Export-Import Bank of the United States (EXIM Bank); Treasury, Dept of; Office of Management & Budget (OMB); U.S. Agency for International Development (USAID); General Services Administration (GSA); HOUSE OF REPRESENTATIVES; Office of Thrift Supervision (OTS); Agriculture, Dept of (USDA); Social Security Administration (SSA)

Bills named: H.R. 2046 (110th), H.R. 946 (110th), S. 1299 (110th), H.R. 1852 (110th), S. 1222 (110th)

Financial Institutions/Investments/Securities FIN

H.R. 936 Prevention of Fraudulent Access to Phone Records Act (prov related to data security) H.R. 946 Consumer Overdraft Protection Fair Practices Act (prov related to credit cards) H.R. 948 Social Security Number Protection Act of 2007 (prov related to SSN restrictions) H.R. 958 Data Accountability and Trust Act (prov related to data security) H.R. 964 Spy Act (prov on data security) H.R. 1257 Executive Compensation and Proxy Access issues H.R. 1461 Credit CARD Act of 2007 (prov related to credit cards) H.R. 1510 Credit Card Repayment Act of 2007 (prov related to credit cards) H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 (prov related to data security) H.R. 1685 Data Security Act of 2007 (prov related to data security) H.R. 1967 Financial Privacy Notice Relief Act of 2007 (prov related to data security) H.R. 1996 Preservation of Federalism in Banking Act (prov related to OCC Preemption) H.R. 2124 Federal Agency Data Breach Protection Act (prov related to data security) H.R. 2146 Universal Default Prohibition Act of 2007 (prov related to credit cards) H.R. 3010 Mandatory Arbitration - The Arbitration Fairness Act of 2007 H.R. Con.Res. 140 Financial Services Diversity Initiative S. 238 Social Security Number Misuse Prevention Act (prov related to use of SSNs) S. 239 Notification of Risk to Personal Data Act of 2007 (prov related to data security) S. 495 Personal Data Privacy and Security Act of 2007 (prov related to data security) S. 704 Truth in Caller ID Act of 2007 (prov related to Caller ID spoofing) S. 806 Consumer ID Protection and Security Act (prov related to ID theft protection) S. 1176 Credit Card Minimum Payment Warning Act of 2007 (prov related to credit cards) S. 1178 Identity Theft Prevention Act (prov related to ID theft) S. 1202 Personal Data Protection Act of 2007 (prov related to data security) S. 1208 Social Security Account Number Protection Act (prov related to SSN restriction) S. 1260 Data Security Act of 2007 (prov related to data security) S. 1309 Universal Default Prohibition Act of 2007 (prov related to credit cards) S. 1356 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) S. 1395 Stop Unfair Practices in Credit Cards Act of 2007 (prov related to credit cards) S. 1782 Mandatory Arbitration - The Arbitration Fairness Act of 2007 Regulation of Hedge Funds Market Data 12b-1 Fees Regulation of Private Equity Subprime Lending Secondary Market Issues - Assignee Liability Sarbanes-Oxley - Section 404 Implementation Met with House and Senate staff on credit card issues Met with House and Senate staff on ILCs H.R.698 Industrial Bank Holding Company Act of 2007 (prov related to ILCs) H.R.740 Preventing Harassment through Outbound Number Enforcement Act of 2007 (prov related to Caller ID spoofing) H.R.836 Cyber-Security Enhancement and Consumer Data Protection Act of 2007 (prov related to data security) H.R.873 Credit Card Payment Fee Act of 2007 (prov related credit cards)

Contacted: HOUSE OF REPRESENTATIVES; Social Security Administration (SSA); General Services Administration (GSA); Office of the Comptroller of the Currency (OCC); Federal Deposit Insurance Corporation (FDIC); Overseas Private Investment Corp (OPIC); Export-Import Bank of the United States (EXIM Bank); Executive Office of the President (EOP); Office of Management & Budget (OMB); State, Dept of (DOS); Agriculture, Dept of (USDA); U.S. Trade Representative (USTR); Treasury, Dept of; U.S. Agency for International Development (USAID); Federal Reserve System; Commerce, Dept of (DOC); Justice, Dept of (DOJ); Natl Economic Council (NEC); SENATE; Education, Dept of; Internal Revenue Service (IRS); Office of Thrift Supervision (OTS); Commodity Futures Trading Commission (CFTC)

Bills named: S. 1309 (110th), S. 704 (110th), H.R. 1996 (110th), H.R. 936 (110th), H.R. 948 (110th), S. 1202 (110th), H.R. 1525 (110th), H.R. 698 (110th), H.R. 873 (110th), H.R. 836 (110th), S. 1208 (110th), S. 239 (110th), S. 238 (110th), S. 1782 (110th), S. 1395 (110th), H.R. 2146 (110th), S. 1178 (110th), H.R. 1685 (110th), S. 1356 (110th), S. 1260 (110th), S. 1176 (110th), H.R. 2124 (110th), H.R. 1967 (110th), H.R. 3010 (110th), H.R. 958 (110th), H.R. 1510 (110th), H.R. 740 (110th), S. 806 (110th), H.R. 946 (110th), H.R. 964 (110th), H.R. 1461 (110th), S. 495 (110th), H.R. 1257 (110th)

Agriculture AGR

AGR H.R. 2419 Farm, Nutrition, and Bioenergy Act of 2007 AGR H.R. 3009 Market Transparency Reporting of United States Transactions Act of 2007 Met with House and Senate (members and staff) on Citi’s Voluntary Buyout proposal Met with House staff and members on CFTC/CEA Reauthorization and Feinstein Amendment

Contacted: U.S. Trade Representative (USTR); Export-Import Bank of the United States (EXIM Bank); HOUSE OF REPRESENTATIVES; State, Dept of (DOS); Office of the Comptroller of the Currency (OCC); Justice, Dept of (DOJ); Overseas Private Investment Corp (OPIC); Federal Deposit Insurance Corporation (FDIC); Commodity Futures Trading Commission (CFTC); Agriculture, Dept of (USDA); Commerce, Dept of (DOC); Federal Reserve System; Internal Revenue Service (IRS); Office of Thrift Supervision (OTS); SENATE; General Services Administration (GSA); U.S. Agency for International Development (USAID); Natl Economic Council (NEC); Education, Dept of; Social Security Administration (SSA); Office of Management & Budget (OMB); Executive Office of the President (EOP); Treasury, Dept of

Bills named: H.R. 3009 (110th), H.R. 2419 (110th)

Taxation/Internal Revenue Code TAX

H.R. 2 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 6 The Clean Energy Act of 2007, certain provisions included in the Senate Finance Committee tax title H.R. 878 To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes. H.R. 1509 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1591 Small Business and Work Opportunity Act of 2007, provisions relating to executive compensation and Internal Revenue Code Section 162(m). H.R. 2046 To amend the Social Security Act to enhance Social Security account number privacy protections, to prevent fraudulent misuse of the Social Security account number, and to otherwise enhance protection against identity theft, and for other purposes H.R. 2167 To create new Automatic IRAs to encourage savings by low- and moderate-income Americans H.R. 2724 To reform the savers tax credit for low- and moderate-income taxpayers H.R. 2776 The Renewable Energy and Energy Conservation Tax Act of 2007, provisions relating to Sec.45 H.R. 2834 Taxation of Private Equity and Hedge Fund "Carried Interest” H.R. 3160 Doggett Farm Bill Offset S. 396 To amend the Internal Revenue Code of 1986 to treat controlled foreign corporations in tax havens as domestic corporations, regarding interaction with active financing provisions S. 681 Stop Tax Haven Abuse Act S. 940 Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income S. 1273 To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations. S. 1624 Taxation of Publicly Traded Investment Partnerships Social Security Number protection Senate Finance Committee staff draft on basis reporting 3% withholding on payments to government contractors – Discussions with House and Senate tax committee staff Proposed reporting by merchant/acquiring banks on credit card reimbursements to merchants – discussions with House and Senate tax committee staff Miscellaneous tax gap proposals relating to mortgage interest and real estate property taxes – Discussions with House and Senate tax committee staff Proposed economic substance legislation – Discussions with House and Senate tax committee staffs

Contacted: Internal Revenue Service (IRS); Commodity Futures Trading Commission (CFTC); Federal Reserve System; U.S. Trade Representative (USTR); SENATE; HOUSE OF REPRESENTATIVES; Overseas Private Investment Corp (OPIC); General Services Administration (GSA); Treasury, Dept of; Natl Economic Council (NEC); State, Dept of (DOS); Office of Management & Budget (OMB); Federal Deposit Insurance Corporation (FDIC); Education, Dept of; Commerce, Dept of (DOC); Agriculture, Dept of (USDA); U.S. Agency for International Development (USAID); Office of the Comptroller of the Currency (OCC); Export-Import Bank of the United States (EXIM Bank); Executive Office of the President (EOP); Justice, Dept of (DOJ); Social Security Administration (SSA); Office of Thrift Supervision (OTS)

Bills named: S. 1624 (110th), H.R. 6 (110th), H.R. 2776 (110th), H.R. 2724 (110th), H.R. 3160 (110th), H.R. 2834 (110th), H.R. 878 (110th), H.R. 2 (110th), S. 681 (110th), H.R. 2167 (110th), H.R. 1591 (110th), H.R. 1509 (110th), S. 396 (110th), S. 1273 (110th), H.R. 2046 (110th), S. 940 (110th)

Immigration IMM

H.R. 1 Implementing the 9/11 Commission Recommendations Act of 2007 H.R. 1543 Visa Waivers S. 4 Improving America's Security by Implementing Unfinished Recommendations of the 9/11 Commission Act of 2007 S. 9 The Comprehensive Immigration Reform Act of 2007

Contacted: Office of the Comptroller of the Currency (OCC); Natl Economic Council (NEC); Overseas Private Investment Corp (OPIC); Justice, Dept of (DOJ); Education, Dept of; General Services Administration (GSA); Commerce, Dept of (DOC); HOUSE OF REPRESENTATIVES; Federal Reserve System; Commodity Futures Trading Commission (CFTC); U.S. Agency for International Development (USAID); Agriculture, Dept of (USDA); Social Security Administration (SSA); Executive Office of the President (EOP); Office of Thrift Supervision (OTS); U.S. Trade Representative (USTR); Office of Management & Budget (OMB); State, Dept of (DOS); Internal Revenue Service (IRS); SENATE; Export-Import Bank of the United States (EXIM Bank); Federal Deposit Insurance Corporation (FDIC); Treasury, Dept of

Bills named: H.R. 1543 (110th), H.R. 1 (110th), S. 9 (110th), S. 4 (110th)

Education EDU

H.R. 5 College Student Relief Act of 2007 H.R. 890 Student Loan Sunshine Act H.R. 1010 Student Aid Reward Act H.R. 2669 The College Cost Reduction Act of 2007 S. 359 Student Debt Relief Act S. 486 Student Loan Sunshine Act S. 572 Student Aid Reward Act S. 1561 A bill related to private student loans and bankruptcy S. 1642 Higher Education Amendments of 2007 S. 1762 Higher Education Access Act of 2007 FY 2008 Administration Budget Proposal National Student Loan Data System Private Student Loan Transparency and Accountability Act

Contacted: Federal Reserve System; U.S. Trade Representative (USTR); Executive Office of the President (EOP); Education, Dept of; U.S. Agency for International Development (USAID); Agriculture, Dept of (USDA); State, Dept of (DOS); Office of the Comptroller of the Currency (OCC); SENATE; Office of Management & Budget (OMB); Export-Import Bank of the United States (EXIM Bank); Commodity Futures Trading Commission (CFTC); Commerce, Dept of (DOC); Natl Economic Council (NEC); Social Security Administration (SSA); Office of Thrift Supervision (OTS); Federal Deposit Insurance Corporation (FDIC); Overseas Private Investment Corp (OPIC); General Services Administration (GSA); HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); Internal Revenue Service (IRS); Treasury, Dept of

Bills named: H.R. 1010 (110th), S. 572 (110th), S. 486 (110th), H.R. 890 (110th), H.R. 2669 (110th), S. 359 (110th), S. 1642 (110th), S. 1762 (110th), H.R. 5 (110th), S. 1561 (110th)