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Border Wall Funding Act of 2017
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
69pct
22d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Border Wall Funding Act of 2017 This bill amends the Electronic Fund Transfer Act to require a remittance transfer provider to collect from the sender a remittance fee of 2% of the U.S. dollar amount to be transferred to a recipient in Mexico, Guatemala, Belize, Cuba, the Cayman Islands, Haiti, the Dominican Republic, the Bahamas, Turks and Caicos, Jamaica, El Salvador, Honduras, Nicaragua, Costa Rica, Panama, Colombia, Venezuela, Aruba, Curacao, the British Virgin Islands, Anguilla, Antigua and Barbuda, Saint Kitts and Nevis, Montserrat, Guadeloupe, Dominica, Martinique, Saint Lucia, Saint Vincent and the Grenadines, Barbados, Grenada, Guyana, Suriname, French Guiana, Ecuador, Peru, Brazil, Bolivia, Chile, Paraguay, Uruguay, or Argentina. Such fees shall be submitted to the Treasury to be expended for improving border security. By September 30, 2017, the Consumer Financial Protection Bureau shall provide a system for remittance transfer providers to: (1) submit such fees, and (2) retain a portion of such fees to cover administrative costs. The bill establishes penalties for individuals who, with intent to evade such fee, request or facilitate an initial transfer of such remittance to a recipient located in a different country. Countries that aid or harbor an individual conspiring to avoid the fee shall be ineligible to receive foreign assistance or participate in the visa waiver program or any other programs at the discretion of the Departments of Homeland Security, Treasury, and State.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (8)
Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
Referred to the Subcommittee on Immigration and Border Security.
Referred to the Committee on Financial Services, and in addition to the Committees on Foreign Affairs, and the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Congress.gov source codes: H11100, H11100-A
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2025 · third_quarter · Agriculture
Milk/Dairy Incentives (Section 4208 of Public Law 115-334). Farm Bill reauthorization. S. 1021/H.R. 2496 - Dairy Nutrition Incentives Program Act of 2025. H.R.649/S.222 - Whole Milk for Healthy Kids Act of 2025. H.R. 295/S. 581 - Fair Milk Pricing for Farmers Act. H.R.2203/S.1906 - Innovative FEED Act of 2025. H.R. 1 - One Big Beautiful Bill Act, H.R.4121/S.2256 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2026. H.R. 1813 - To amend the Child Nutrition Act of 1966 to set maximum monthly allowances for milk under the special supplemental nutrition program for women, infants, and children.
Client expense: Not reported · Firm income: $45,000
Government targets: Agriculture, Dept of (USDA), HOUSE OF REPRESENTATIVES, SENATE
2025 · third_quarter · Food Industry (safety, labeling, etc.)
USDA Final Rule: Special Supplemental Nutrition Program for Women, Infants, and Children (WIC): Revisions in the WIC Food Packages. Milk/Dairy Incentives (Section 4208 of Public Law 115-334). S. 1021/H.R. 2496 - Dairy Nutrition Incentives Program Act of 2025. H.R.649/S.222 - Whole Milk for Healthy Kids Act of 2025. S.184/H.R. 1394 - CURD Act. Efforts to limit SNAP-eligible foods that could affect dairy products. GRAS modernization legislation. H.R. 1813 - To amend the Child Nutrition Act of 1966 to set maximum monthly allowances for milk under the special supplemental nutrition program for women, infants, and children.
Client expense: Not reported · Firm income: $45,000
Government targets: Agriculture, Dept of (USDA), HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Banking
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
Client expense: Not reported · Firm income: $22,500
Government targets: HOUSE OF REPRESENTATIVES, SENATE
HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission HR 3354 / HR 238 - Interaffilite Swap Provisions S. 1642 - Valid When Made S. 1958 - Tax Transcripts S. 2854 - The MOBILE Act HR 6068 - BSA/AML Reform HR 4790 - Volcker Harmonization S. 2098 - FIRRMA HR 6258 / S. 3107 - FSGG Appropriations 2019 (swaps & Volcker issues) H.R.5961 Agriculture Appropriations Act, 2019 HR 6158 - Brokered Deposits
Client expense: $50,000 · Firm income: Not reported
2018 · fourth_quarter · Banking
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · fourth_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · fourth_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 -Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · fourth_quarter · Immigration
Remittance Issues. Human Trafficking and Smuggling Issues. H.R.1813: Border Wall Funding Act of 2017.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Immigration
Remittance Issues. Human Trafficking and Smuggling Issues. H.R.1813: Border Wall Funding Act of 2017.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
Client expense: Not reported · Firm income: $22,500
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · third_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · third_quarter · Banking
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · third_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 -Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission HR 3354 / HR 238 - Interaffilite Swap Provisions S. 1642 - Valid When Made S. 1958 - Tax Transcripts S. 2854 - The MOBILE Act HR 6068 - BSA/AML Reform HR 4790 - Volcker Harmonization S. 2098 - FIRRMA HR 6258 / S. 3107 - FSGG Appropriations 2019 (swaps & Volcker issues) H.R.5961 Agriculture Appropriations Act, 2019 HR 6158 - Brokered Deposits
Client expense: $50,000 · Firm income: Not reported
2018 · second_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · second_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · second_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · second_quarter · Banking
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission HR 3354 / HR 238 - Interaffilite Swap Provisions S. 1642 - Valid When Made S. 1958 - Tax Transcripts S. 2854 - The MOBILE Act HR 6068 - BSA/AML Reform HR 4790 - Volcker Harmonization S. 2098 - FIRRMA HR 6258 / S. 3107 - FSGG Appropriations 2019 (swaps & Volcker issues) H.R.5961 Agriculture Appropriations Act, 2019 HR 6158 - Brokered Deposits
Client expense: $50,000 · Firm income: Not reported
2018 · second_quarter · Banking
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
Client expense: Not reported · Firm income: $22,500
2018 · second_quarter · Immigration
Remittance Issues. Human Trafficking and Smuggling Issues. H.R.1813: Border Wall Funding Act of 2017.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Immigration
Remittance Issues. Human Trafficking and Smuggling Issues. H.R.1813: Border Wall Funding Act of 2017.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission HR 3354 / HR 238 - Interaffilite Swap Provisions S. 1642 - Valid When Made S. 1958 - Tax Transcripts
Client expense: $50,000 · Firm income: Not reported
HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission
Client expense: $50,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
2018 · first_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Banking
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. U.S. China economic relations.
Client expense: Not reported · Firm income: $22,500
2018 · first_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Client expense: $440,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · first_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Client expense: $440,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · first_quarter · Banking
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Client expense: $440,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · first_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Client expense: $440,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
Client expense: $280,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Banking
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Client expense: $280,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Client expense: $280,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Client expense: $280,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Banking
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Client expense: $220,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
Client expense: $220,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Client expense: $220,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Client expense: $220,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2017 · fourth_quarter · Immigration
Remittance Issues. Human Trafficking and Smuggling Issues. H.R.1813: Border Wall Funding Act of 2017.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Taxation/Internal Revenue Code
Border Wall Funding Act of 2017, H.R. 1813 and S. 2191 SECURE Act of 2017 (provisions relating to remittance tax issues) H.R.1. Tax Cuts and Jobs Act Use of prepaid cards for IRS tax refunds
Client expense: $350,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Banking
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Republican |
| TX |
| Lou Barletta | Republican | PA |
| Matt Gaetz | Republican | FL |
| Michael C. Burgess | Republican | TX |
| Mo Brooks | Republican | AL |
| Ralph Norman | Republican | SC |
| Steve King | Republican | IA |
| Tom McClintock | Republican | CA |
| Trent Franks | Republican | AZ |
| Trent Kelly | Republican | MS |
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE