CITIGROUP MANAGEMENT CORP. for CITIGROUP MANAGEMENT CORP

Labor Issues/Antitrust/Workplace LBR

H.R.3685The Employment Non-Discrimination ActAll provisions

Contacted: Commerce, Dept of (DOC); Natl Security Council (NSC); Office of Management & Budget (OMB); Federal Housing Finance Agency (FHFA); HOUSE OF REPRESENTATIVES; Patent & Trademark Office (PTO); Natl Economic Council (NEC); Treasury, Dept of; Council of Economic Advisers (CEA); Education, Dept of; U.S. Trade Representative (USTR); Executive Office of the President (EOP); Homeland Security, Dept of (DHS); SENATE; State, Dept of (DOS)

Bills named: H.R. 3685 (110th)

Immigration IMM

H.R.1645STRIVE Act Provisions related to highly skilled workers S.9Immigration Reform ActProvisions related to highly skilled workers Extending the Department of Homeland Security's Optional Practical Training Program

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; Federal Housing Finance Agency (FHFA); Council of Economic Advisers (CEA); SENATE; Office of Management & Budget (OMB); Homeland Security, Dept of (DHS); Natl Economic Council (NEC); State, Dept of (DOS); Education, Dept of; Executive Office of the President (EOP); Natl Security Council (NSC); Patent & Trademark Office (PTO); U.S. Trade Representative (USTR); Commerce, Dept of (DOC)

Bills named: H.R. 1645 (110th)

Trade (domestic/foreign) TRD

H.R.708Trade Law Reform Act of 2007Provisions related to trade and State Dept. funding H.R.782Fair Currency Act of 2007All provisions H.R.1400Iran Counter-Proliferation Act of 2007Provisions related to trade and State Dept. funding H.R.2764The Department of State, Foreign Operations and Related Programs Appropriations Act, 2008Provisions related to trade and State Dept. funding H.R.2942Currency Reform for Fair Trade Act of 2007All provisions H.R.3093Commerce, Justice, Science, and Related Agencies Appropriations Act, 2008Provisions related to trade and State Dept. funding H.R.3390Iran Counter-Proliferation Act of 2007Provisions related to trade and State Dept. funding H.R.RES.295Recognizing 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.All provisions H.R.RES.552Calling on the Government of the People's Republic of China to remove barriers to United States financial services firms doing business in China.Provisions related to trade and State Dept. funding S.122Trade Adjustment Assistance Improvement Act of 2007All provisions S.328To ensure the implementation of the recommendations of the National Commission on Terrorist Attacks Upon the United StatesProvisions related to trade and State Dept. funding S.364Strengthening America's Trade Laws ActProvisions related to trade and State Dept. funding S.796Fair Currency Act of 2007All provisions S.970Iran Counter-Proliferation Act of 2007Provisions related to trade and State Dept. funding S.1607Currency Exchange Rate Oversight Reform Act of 2007All provisions Peru, Panama, Colombia and Korea Free Trade AgreementsFocus on provisions related to the Financial Services sector

Contacted: Natl Economic Council (NEC); Council of Economic Advisers (CEA); U.S. Trade Representative (USTR); Commerce, Dept of (DOC); Federal Housing Finance Agency (FHFA); Education, Dept of; Natl Security Council (NSC); Homeland Security, Dept of (DHS); Treasury, Dept of; Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES; Executive Office of the President (EOP); SENATE; State, Dept of (DOS); Patent & Trademark Office (PTO)

Bills named: H.R. 1400 (110th), H.R. 782 (110th), H.R. 2942 (110th), H.R. 3390 (110th), H.R. 2764 (110th), H.R. 3093 (110th), H.R. 708 (110th)

Banking BAN

H.R.140Financial Services Diversity Initiative All provisions H.R.946Overdraft Protection ActAll provisions H.R.1852Federal Housing Administration Modernization ActAll provisions H.R.3012Fair Mortgage Practices Act of 2007All provisions H.R.3221Renewable Energy and Energy Conservation Tax Act of 2007All provisions H.R.3526To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposesAll provisions H.R.3609Emergency Home Ownership and Mortgage Equity Protection Act of 2007All provisions H.R.3648Mortgage Forgiveness Debt Relief Act of 2007All provisions H.R.3837Escrow, Appraisal and Mortgage Servicing Improvements ActAll provisions H.R.3915Mortgage Reform and Anti-predatory Lending Act of 2007All provisions H.R.4178Emergency Mortgage Loan Modification Act of 2007All provisions H.R.5140Economic Stimulus Act of 2008All provisions H.R.5579Emergency Mortgage Loan Modification Act of 2008All provisions H.R.5830FHA Housing Stabilization and Homeownership Retention Act of 2008All provisions S.1222Stop Mortgage Fraud Transactions ActAll provisions S.1299Borrower Protection ActAll provisions S.1356Industrial Bank Holding Company Act of 2007All provisions S.2036Protecting Access to Save Mortgages ActAll provisions S.2133HOMES ActAll provisions S.2136Helping Families Save Their Homes in Bankruptcy Act of 2007All provisions S.2338FHA Modernization Act of 2007All provisions S.2542The Home Ownership Preservation & Protection Act of 2007All provisions S.2595Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act)All provisions S.2636Foreclosure Prevention ActAll provisions S.2734Security Against Foreclosures and Education Act (SAFE Act)All provisions Industrial Bank Holding Company Act of 2008All provisions Chris Dodd's Proposal to Mitigate Foreclosures and Restore Liquidity to the Mortgage MarketsAll provisions Met with House and Senate Banking Committee staff regarding development of Basel II Rulemaking.

Contacted: Treasury, Dept of; Education, Dept of; Patent & Trademark Office (PTO); State, Dept of (DOS); Natl Economic Council (NEC); Natl Security Council (NSC); HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Commerce, Dept of (DOC); Council of Economic Advisers (CEA); Homeland Security, Dept of (DHS); Executive Office of the President (EOP); U.S. Trade Representative (USTR); SENATE; Federal Housing Finance Agency (FHFA)

Bills named: H.R. 3526 (110th), H.R. 5579 (110th), H.R. 140 (110th), H.R. 4178 (110th), H.R. 3609 (110th), H.R. 3648 (110th), H.R. 5140 (110th), H.R. 3221 (110th), H.R. 3837 (110th), H.R. 946 (110th), H.R. 3915 (110th), H.R. 5830 (110th), H.R. 3012 (110th), H.R. 1852 (110th)

Retirement RET

H.R.3185401(k) Fair Disclosure for Retirement Security Act of 2007Provisions related to defined contribution plans H.R.3765Defined Contribution Plan Fee Transparency Act of 2007Provisions related to defined contribution plans S.2473Defined Contribution Fee Disclosure Act of 2007Provisions related to defined contribution plans

Contacted: Office of Management & Budget (OMB); Natl Security Council (NSC); State, Dept of (DOS); Commerce, Dept of (DOC); Federal Housing Finance Agency (FHFA); Patent & Trademark Office (PTO); Treasury, Dept of; Homeland Security, Dept of (DHS); Executive Office of the President (EOP); HOUSE OF REPRESENTATIVES; U.S. Trade Representative (USTR); Council of Economic Advisers (CEA); SENATE; Natl Economic Council (NEC); Education, Dept of

Bills named: H.R. 3185401 (110th), H.R. 3765 (110th)

Financial Institutions/Investments/Securities FIN

H.R.873Credit Card Payment Fee Act of 2007All provisions H.R.948Social Security Number Protection Act of 2007 All provisions H.R.1461Credit CARD Act of 2007All provisions H.R.1510Credit Card Repayment Act of 2007All provisions H.R.1685Data Security Act of 2007All provisions H.R.1996Preservation of Federalism in Banking ActAll provisions H.R.2146Universal Default Prohibition Act of 2007All provisions H.R.2601Do-Not-Call Registry Fee Extension Act of 2007All provisions H.R.3010Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions H.R.3046The Social Security Number Privacy and Identity Theft Prevention Act of 2007(Provisons of use of SSNs) H.R.3316Identity Theft Prevention Act of 2007All provisions H.R.3347Student Credit Card Protection Act of 2008All provisions H.R.3541Do-Not-Call Improvement Act of 2007All provisions H.R.5244Credit Card Holders' Bill of RightsAll provisions H.R.5546Credit Card Fair Fee Act of 2008All provisions S.238Social Security Number Misuse Prevention Act All provisions S.239Notification of Risk to Personal Data Act of 2007All provisions S.495Personal Data Privacy and Security Act of 2007All provisions S.704Truth in Caller ID Act of 2007All provisions S.781Do-Not-Call Registry Fee Extension Act of 2007All provisions S.806Consumer ID Protection and Security ActAll provisions S.1176Credit Card Minimum Payment Warning Act of 2007All provisions S.1178Identity Theft Prevention ActAll provisions S.1202Personal Data Protection Act of 2007All provisions S.1208Social Security Account Number Protection ActAll provisions S.1260Data Security Act of 2007All provisions S.1309Universal Default Prohibition Act of 2007All provisions S.1395Stop Unfair Practices in Credit Cards Act of 2007All provisions S.1782Mandatory Arbitration - The Arbitration Fairness Act of 2007 All provisions S.1925Student Credit Card Protection Act of 2007All provisions S.2096Do-Not-Call Improvement Act of 2007All provisions S.2168Identity Theft Enhancement & Restitution Act of 2007All provisions S.2411Credit Card Safety Star Act of 2007All provisions S.2542Credit Card Minimum Payment Notification Act of 2008All provisions S.2753Credit Card Reform ActAll provisions Regulation of Hedge Funds Subprime Lending Secondary Market Issues - Assignee Liability Sovereign Wealth Fund issues Met with House and Senate Members and staff on credit card issues

Contacted: Natl Economic Council (NEC); Council of Economic Advisers (CEA); Patent & Trademark Office (PTO); Commerce, Dept of (DOC); Treasury, Dept of; Executive Office of the President (EOP); Education, Dept of; HOUSE OF REPRESENTATIVES; Natl Security Council (NSC); U.S. Trade Representative (USTR); Homeland Security, Dept of (DHS); Federal Housing Finance Agency (FHFA); State, Dept of (DOS); Office of Management & Budget (OMB); SENATE

Bills named: H.R. 5546 (110th), H.R. 3316 (110th), H.R. 1685 (110th), H.R. 948 (110th), H.R. 5244 (110th), H.R. 1461 (110th), H.R. 2601 (110th), H.R. 3046 (110th), H.R. 3541 (110th), H.R. 3347 (110th), H.R. 3010 (110th), H.R. 873 (110th), H.R. 1996 (110th), H.R. 2146 (110th), H.R. 1510 (110th)

Agriculture AGR

AGRH.R.2419Farm, Nutrition, and Bioenergy Act of 2007 Provisions related to Commodity Futures Trading Commission reauthorization AGRH.R.3009Market Transparency Reporting of United States Transactions Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization AGRS.2302Food and Energy Security Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization AGRThe CFTC Reauthorization Act of 2007Provisions related to Commodity Futures Trading Commission reauthorization Met with House staff re Citis Voluntary Buyout proposal for Farm Bill Met with Senate and House staff and members on CFTC/CEA Reauthorization and on possible OTC derivatives amendments

Contacted: Federal Housing Finance Agency (FHFA); SENATE; Patent & Trademark Office (PTO); Homeland Security, Dept of (DHS); U.S. Trade Representative (USTR); Education, Dept of; Commerce, Dept of (DOC); Council of Economic Advisers (CEA); Natl Security Council (NSC); Natl Economic Council (NEC); State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Executive Office of the President (EOP); Office of Management & Budget (OMB)

Taxation/Internal Revenue Code TAX

H.R.878To amend the Internal Revenue Code of 1986 to require broker reporting of customer's basis in securities transactions, and for other purposes.Meetings with House and Senate tax committee staff to improve workings of basis reporting proposal. H.R.1509Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. H.R.2167To create new Automatic IRAs to encourage savings by low- and moderate-income AmericansMeetings with House Ways and Means Committee members and staff in support of encouraging savings for low- and moderate-income Americans. H.R.2724To reform the savers tax credit for low- and moderate-income taxpayersMeetings with House Ways and Means Committee members and staff in support of encouraging savings for low- and moderate-income Americans. H.R.3735To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Meetings with House members and staff to encourage support for proposal H.R.4912To amend the IRC with respect to the tax treatment of certain derivativesMeeting with House and Senate members and staff relating to the broad nature of the legislation. H.R.5267The Business Activity Tax Simplification Act of 2008Support of proposal; seek cosponsor and support in House Judiciary Committee S.940Active Financing - Subpart F: To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing incomeMet with members of Congress and staff in support of making the active financing rules permanent or extending the rules. S.1273To amend the Internal Revenue Code of 1986 to allow permanent look-through treatment of payments between related foreign corporations.Met with Senators and their staffs urging support for proposal S.1726The Business Activity Tax Simplification Act of 2007Support of proposal, and developing support for a similar bill in the House 3% withholding on payments to government contractors Discussions with House and Senate tax committee staff on implications for government payment cards Proposal in the President's budget relating to reporting by merchant/acquiring banks on credit card reimbursements to merchants Discussions with House and Senate tax committee staff regarding pros and cons of proposal, impact on private label cards Proposed economic substance legislationDiscussions with House and Senate tax committee staffs

Contacted: Natl Security Council (NSC); SENATE; Commerce, Dept of (DOC); Education, Dept of; Patent & Trademark Office (PTO); HOUSE OF REPRESENTATIVES; U.S. Trade Representative (USTR); Council of Economic Advisers (CEA); Federal Housing Finance Agency (FHFA); Treasury, Dept of; Natl Economic Council (NEC); Homeland Security, Dept of (DHS); Executive Office of the President (EOP); Office of Management & Budget (OMB); State, Dept of (DOS)

Bills named: H.R. 2167 (110th), H.R. 4912 (110th), H.R. 1509 (110th), H.R. 3735 (110th), H.R. 5267 (110th), H.R. 2724 (110th), H.R. 878 (110th)

Copyright/Patent/Trademark CPT

H.R.1908Patent Reform ActAll provisions S.1145Patent Reform ActAll provisions

Contacted: HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); SENATE; Treasury, Dept of; Executive Office of the President (EOP); Education, Dept of; Homeland Security, Dept of (DHS); Office of Management & Budget (OMB); Natl Economic Council (NEC); Commerce, Dept of (DOC); Council of Economic Advisers (CEA); U.S. Trade Representative (USTR); Natl Security Council (NSC); State, Dept of (DOS); Patent & Trademark Office (PTO)

Bills named: H.R. 1908 (110th)

Education EDU

H.R.890Student Loan Sunshine ActProvisions related to student loans H.R.4137College Opportunity and Affordability Act of 2007Provisions related to student loans S.486Student Loan Sunshine ActProvisions related to student loans S.1561A bill related to private student loans and bankruptcyProvisions related to student loans S.1642Higher Education Amendments of 2007Provisions related to student loans Private Student Loan Transparency and Accountability ActProvisions related to student loans Met with Members, Staff and Administration officials regarding student loans and the capital markets.

Contacted: Federal Housing Finance Agency (FHFA); Executive Office of the President (EOP); Education, Dept of; Natl Economic Council (NEC); Office of Management & Budget (OMB); State, Dept of (DOS); Patent & Trademark Office (PTO); Treasury, Dept of; Council of Economic Advisers (CEA); Commerce, Dept of (DOC); HOUSE OF REPRESENTATIVES; U.S. Trade Representative (USTR); Natl Security Council (NSC); Homeland Security, Dept of (DHS); SENATE

Bills named: H.R. 890 (110th), H.R. 4137 (110th)