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Fund and Complete the Border Wall Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
80pct
32d open
vs 9,062 other HR bills in the 116th — cohort avg 39d
Fund and Complete the Border Wall Act This bill establishes funding for a U.S.-Mexico border barrier and revises how border patrol agents are compensated for overtime. The Department of the Treasury shall set up an account for funding the design, construction, and maintenance of the barrier. The funds are appropriated only for that purpose and for vehicles and equipment for border patrol agents. For each fiscal year, financial assistance to a country shall be reduced by $2,000 for each citizen or national of that country apprehended for illegally entering the United States through its southern border. The reduced amount shall be transferred to the border barrier account. The Department of State may opt not to reduce amounts appropriated to Mexico for various military and law enforcement-related activities. This bill establishes a 5% fee on foreign remittance transfers and increases the fee for the arrival/departure I-94 form for various aliens entering the United States, with part of the fees to go into the border barrier account. By December 31, 2019, DHS shall (1) take all actions necessary, including constructing barriers, to prevent illegal crossings along the U.S.-Mexico barrier; and (2) achieve operational control over all U.S. international borders. The bill changes how border patrol agents receive overtime pay when working up to 100 hours in a two-week period. For hours worked above 80, an agent shall receive at least 150% of the agent's regular hourly rate.
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 (5)
2020 · fourth_quarter · Immigration
Remittance Issues. H.R.85: Fund and Complete the Border Wall Act.
Referred to the Subcommittee on Border Security, Facilitation, and Operations.
Referred to the Subcommittee on Immigration and Citizenship.
Referred to the Committee on Homeland Security, and in addition to the Committees on Ways and Means, the Judiciary, Foreign Affairs, Financial Services, Education and Labor, and Appropriations, 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.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · fourth_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2020 · fourth_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act; H.R. 6295 - FY 2021 National Defense Authorization Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2020 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act; H.R. 6295 - FY 2021 National Defense Authorization Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2020 · fourth_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2020 · fourth_quarter · Taxation/Internal Revenue Code
Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act S. 4129, the LOCAL Infrastructure Act S. 4203, the American Infrastructure Bonds Act
Client expense: $2,940,000 · Firm income: Not reported
2020 · third_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · third_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · third_quarter · Banking
general cross border remittance issues; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · third_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · third_quarter · Taxation/Internal Revenue Code
Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act S. 4129, the LOCAL Infrastructure Act S. 4203, the American Infrastructure Bonds Act
Client expense: $2,930,000 · Firm income: Not reported
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA
Client expense: $160,000 · Firm income: Not reported
Government targets: Federal Reserve System, Small Business Administration (SBA), Treasury, Dept of, White House Office
2020 · third_quarter · Immigration
Remittance Issues. H.R.85: Fund and Complete the Border Wall Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act Issues: Police Reform, Main Street Lending Program (MSLP) S. 4117 - PPP Forgiveness
Client expense: $80,000 · Firm income: Not reported
Government targets: Federal Reserve System, Small Business Administration (SBA), Treasury, Dept of, White House Office
2020 · second_quarter · Banking
general cross border remittance issues; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · second_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · second_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · second_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · second_quarter · Taxation/Internal Revenue Code
Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act H.R. 3151, Taxpayer First Act Opportunity Zones
Client expense: $2,730,000 · Firm income: Not reported
2020 · second_quarter · Immigration
Remittance Issues. H.R.85: Fund and Complete the Border Wall Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · first_quarter · Taxation/Internal Revenue Code
Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act H.R. 3151, Taxpayer First Act Opportunity Zones
Client expense: $2,400,000 · Firm income: Not reported
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing)
Client expense: $182,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2020 · 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 including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · 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 including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · first_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · first_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · first_quarter · Immigration
Remittance Issues. H.R.85: Fund and Complete the Border Wall Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform
Client expense: $120,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · fourth_quarter · Taxation/Internal Revenue Code
Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act H.R. 3151, Taxpayer First Act Opportunity Zones
Client expense: $2,435,000 · Firm income: Not reported
2019 · 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 including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2019 · fourth_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2019 · fourth_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2019 · 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 including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Client expense: $150,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2019 · fourth_quarter · Immigration
Remittance Issues. H.R.85: Fund and Complete the Border Wall Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · 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 including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · third_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · third_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · 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 including money service business know your customer requirements; 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · third_quarter · Immigration
Remittance Issues. H.R.85: Fund and Complete the Border Wall Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · third_quarter · Taxation/Internal Revenue Code
Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act Opportunity Zones Taxation of Digital Economy
Client expense: $2,161,000 · Firm income: Not reported
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform
Client expense: $90,000 · Firm income: Not reported
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
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership
Client expense: Not reported · Firm income: Not reported
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership
Client expense: Not reported · Firm income: Not reported
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership
Client expense: Not reported · Firm income: Not reported
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership
Client expense: Not reported · Firm income: Not reported
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership
Client expense: Not reported · Firm income: Not reported
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership
Client expense: Not reported · Firm income: Not reported
HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership
Client expense: Not reported · Firm income: Not reported
2019 · second_quarter · Taxation/Internal Revenue Code
Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act
Client expense: $2,800,000 · Firm income: Not reported
2019 · second_quarter · Immigration
Remittance Issues. H.R.85: Fund and Complete the Border Wall Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Referred to |
| January 3, 2019 |
| Financial Services Committee | House | Referred to | January 3, 2019 |
| Foreign Affairs Committee | House | Referred to | January 3, 2019 |
| Ways and Means Committee | House | Referred to | January 3, 2019 |
| Republican |
| TX |
| Ken Buck | Republican | CO |
| Louie Gohmert | Republican | TX |
| Matt Gaetz | Republican | FL |
| Mo Brooks | Republican | AL |
| Paul A. Gosar | Republican | AZ |
| Ralph Norman | Republican | SC |
| Ron Wright | Republican | TX |
| Scott DesJarlais | Republican | TN |
| Steve King | Republican | IA |
| Thomas P. Tiffany | Republican | WI |
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office