Issues lobbied + lobbyists
BAN — Banking
Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Lobbyists: mr TIMOTHY DALY; JILLIAN PEVO
Government entities lobbied: Commerce, Dept of (DOC); Federal Reserve System; Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; SENATE; State, Dept of (DOS); Treasury, Dept of; White House Office
FIN — Financial Institutions/Investments/Securities
Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Lobbyists: mr TIMOTHY DALY; JILLIAN PEVO
Government entities lobbied: Commerce, Dept of (DOC); Federal Reserve System; Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; SENATE; State, Dept of (DOS); Treasury, Dept of; White House Office
HOM — Homeland Security
General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Lobbyists: mr TIMOTHY DALY; JILLIAN PEVO
Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE
IMM — Immigration
General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Lobbyists: mr TIMOTHY DALY; JILLIAN PEVO
Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE