Issues lobbied + lobbyists
BAN — Banking
Issues related to AML and BSA reform and modernization Issues related to small business lending, access to capital, online lending Issues related to consumer credit Issues related to money transmission and money service businesses Issues related to customer agreements Issues related to digital and crypto currency, H.R. 3633 CLARITY Act Issues related to cannabis banking, SAFE Banking Act Issues related to industrial loan companies
Lobbyists: PHILIP SWARTZFAGER; ms AMY DAVINE KIM; ANDREW HALATAEI; GALEN ROEHL; EMILY HICKMAN
Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of
TRD — Trade (domestic/foreign)
Issues related to small business, trade and reducing trade barriers Issues related to cross border trade in digital goods and services Issues related to cross border financial services Issues related to data localization
Lobbyists: PHILIP SWARTZFAGER; ANDREW HALATAEI; GALEN ROEHL; EMILY HICKMAN
Government entities lobbied: Commerce, Dept of (DOC); Federal Communications Commission (FCC); Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of
SMB — Small Business
Issues related to small business access to capital Issues related to small business lending
Lobbyists: PHILIP SWARTZFAGER; ANDREW HALATAEI; GALEN ROEHL; EMILY HICKMAN
Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE; Small Business Administration (SBA)
IMM — Immigration
Issues related to immigration and skilled work visas
Lobbyists: PHILIP SWARTZFAGER; ANDREW HALATAEI; GALEN ROEHL; EMILY HICKMAN
Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE
LBR — Labor Issues/Antitrust/Workplace
Issues related to antitrust and competition policy
Lobbyists: PHILIP SWARTZFAGER; ANDREW HALATAEI; GALEN ROEHL; EMILY HICKMAN
Government entities lobbied: HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); SENATE
FIN — Financial Institutions/Investments/Securities
Issues related to AML and BSA reform and modernization Issues related to small business lending, access to capital, online lending Issues related to consumer credit Issues related to capital markets Issues related to customer agreements Issues related to money transmission and money service businesses Issues related to digital and crypto currency, H.R. 3633 CLARITY Act Issues related to fraud and scams Issued related to artificial intelligence Issues related to industrial loan companies Issues related to privacy and data use Issues related to digital wallets
Lobbyists: PHILIP SWARTZFAGER; ms AMY DAVINE KIM; ANDREW HALATAEI; GALEN ROEHL; EMILY HICKMAN
Government entities lobbied: Consumer Financial Protection Bureau (CFPB); Federal Communications Commission (FCC); HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of
TAX — Taxation/Internal Revenue Code
Issues related to tax reporting Issues related to taxation of cross border payment Issues related to taxation of digital assets Issues related to H.R. 1 (OBBA) implementation
Lobbyists: PHILIP SWARTZFAGER; ms AMY DAVINE KIM; ANDREW HALATAEI; EMILY HICKMAN; GALEN ROEHL
Government entities lobbied: HOUSE OF REPRESENTATIVES; Internal Revenue Service (IRS); SENATE; Treasury, Dept of