FIN — Financial Institutions/Investments/Securities
Issues related to money transmission services, federal financial regulation, consumer protection, the Bank Secrecy Act (BSA), and remittance consumer identification issues; S.3017, STREAMLINE Act; H.R.1799, Financial Reporting Threshold Modernization Act.
- mr MICHAEL DEE BUCHANAN
- KARISSA WILLHITE
- TUCKER SHUMACK
- DEAN AGUILLEN
- MOSES MERCADO
Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE