LD-2 disclosure · 3rd Quarter - Report
CITIGROUP WASHINGTON, INC.
via CITIGROUP WASHINGTON, INC.
Client
- Name
- CITIGROUP WASHINGTON, INC.
- Location
- District of Columbia · United States of America
Registrant
- Firm
- CITIGROUP WASHINGTON, INC.
- Description
- Financial services
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
3 issuesFinancial Institutions/Investments/Securities
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 oH.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
LobbyistsMAURA WOOSLEY · CANDIDA PEROTTI WOLFF · ms SIERRA ROBINSON · TANNER DANIEL · KARL HADDELAND · RACHEL GOLDBERG
Covered position (ms 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)
Covered position (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
