CITIGROUP WASHINGTON, INC. for CITIGROUP WASHINGTON, INC.
What was lobbied
3 issue areas, each in the filer's own words, with who lobbied on it and where.
Financial Institutions/Investments/Securities FIN
Met with the House and Senate on preemption issues Met with the House and Senate on liquidity 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. 122 and S.J.Res. 70 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Credit Card Penalty Fees (Regulation Z) (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 S.2678, Outbound Investment Transparency Act - all provisions H.R.Draft, Comprehensive Outbound Investment National Security (COINS) Act - all provisons
| Lobbyist | Covered position, as disclosed |
|---|---|
| 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 |
| RACHEL GOLDBERG New | Legislative Director (Rep. Sean Duffy) & Designee, U.S. House of Representatives, Financial Services Subcommittee on Oversight and Investigations (2015-2016) |
| KARL HADDELAND | 2009-2010 House Financial Services Committee (Professional Staff) |
| 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) |
| CANDIDA PEROTTI WOLFF | — |
| MAURA WOOSLEY | — |
Taxation/Internal Revenue Code TAX
Met with House and Senate on issues related to corporate and international tax
| Lobbyist | Covered position, as disclosed |
|---|---|
| TANNER DANIEL | — |
| RACHEL GOLDBERG New | Legislative Director (Rep. Sean Duffy) & Designee, U.S. House of Representatives, Financial Services Subcommittee on Oversight and Investigations (2015-2016) |
| SIERRA ROBINSON | — |
| CANDIDA PEROTTI WOLFF | — |
| MAURA WOOSLEY | — |
Trade (domestic/foreign) TRD
Met with Treasury and USTR on trade issues H.R.6349, Preventing Adversaries from Developing Critical Capabilities - all provisions
| Lobbyist | Covered position, as disclosed |
|---|---|
| RACHEL GOLDBERG New | Legislative Director (Rep. Sean Duffy) & Designee, U.S. House of Representatives, Financial Services Subcommittee on Oversight and Investigations (2015-2016) |
| KARL HADDELAND | 2009-2010 House Financial Services Committee (Professional Staff) |
| 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) |
| CANDIDA PEROTTI WOLFF | — |
Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.