Registry of Lobbyists
Corporation: | Citibank Canada |
Associated registration: | 784895-16219-27 |
Communication date: | 2015-04-29 |
Posted date: | 2015-05-15 |
Designated Public Office Holders who participated in the communication: |
Joan Bentley,
Director
Anti-Money Laundering and Compliance Division, Office of the Superintendent of Financial Institutions Canada (OSFI) Scott Knight, Managing Director Deposit-taking Supervision Sector, Office of the Superintendent of Financial Institutions Canada (OSFI) Bettina Roth, Managing Director Deposit-taking Supervision Sector, Office of the Superintendent of Financial Institutions Canada (OSFI) Danny Cooper, Director Deposit-taking Supervision Sector, Office of the Superintendent of Financial Institutions Canada (OSFI) Jamey Hubbs, Assistant Superintendent Deposit-taking Supervision Sector, Office of the Superintendent of Financial Institutions Canada (OSFI) Carolyn Ibele, Manager Anti-Money Laundering and Compliance Division, Office of the Superintendent of Financial Institutions Canada (OSFI) |
Subject Matter of the communication: | Financial Institutions |
Responsible Officer who filed this communication report: | John Hastings |
As the most senior paid officer, the person named above is responsible for certifying the communication report for the corporation or organization (Registrant). This person may or may not have participated in the reported communication. The Lobbyists Registration Regulations do not require that the names of in-house lobbyists (i.e. employees of corporations or organizations) who actually participated in the communication be disclosed. | |