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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
100pct
708d open
vs 10,564 other HR bills in the 118th — cohort avg 68d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
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 (3)
2024 · fourth_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Referred to the Subcommittee on Trade.
Referred to the Subcommittee on Border Security and Enforcement.
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 the Workforce, 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: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $25,500
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2024 · fourth_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2024 · 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 transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
2024 · 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 services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · 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 transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $190,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $190,000 · Firm income: Not reported
2024 · third_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $190,000 · Firm income: Not reported
2024 · 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 services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $190,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2024 · third_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2024 · third_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $22,500
2024 · 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 services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
2024 · second_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; Russian Sanctions remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
2024 · 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 transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $11,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $11,000
2024 · second_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $11,000
2024 · second_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $22,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $22,000
2024 · second_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $22,000
2024 · first_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · first_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2024 · first_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2024 · 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 transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $260,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · 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 services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $260,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · first_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $260,000 · Firm income: Not reported
2024 · first_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $260,000 · Firm income: Not reported
2023 · fourth_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2023 · fourth_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2023 · fourth_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $160,000 · Firm income: Not reported
2023 · 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 services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · fourth_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $160,000 · Firm income: Not reported
2023 · 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 transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · third_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2023 · third_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · third_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
2023 · 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 transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · 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 services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · third_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $170,000 · Firm income: Not reported
2023 · third_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Client expense: $170,000 · Firm income: Not reported
2023 · second_quarter · Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · second_quarter · Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · second_quarter · Banking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; 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 and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Client expense: Not reported · Firm income: $33,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Referred To |
| January 9, 2023 |
| Financial Services Committee | House | Referred To | January 9, 2023 |
| Foreign Affairs Committee | House | Referred To | January 9, 2023 |
| Judiciary Committee | House | Referred To | January 9, 2023 |
| Republican |
| IL |
| Matthew M. Rosendale, Sr. | Republican | MT |
| Nancy Mace | Republican | SC |
| Paul A. Gosar | Republican | AZ |
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office