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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Financial Reporting Threshold Modernization Act
Client: MONEYGRAM INTERNATIONAL INC. · Firm: MONEYGRAM INTERNATIONAL INC.
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
Financial Reporting Threshold Modernization Act
Client: MONEYGRAM INTERNATIONAL INC. · Firm: MONEYGRAM INTERNATIONAL INC.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2026 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Source: Senate LDA
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
Financial Reporting Threshold Modernization Act
Client: MONEYGRAM INTERNATIONAL INC. · Firm: MONEYGRAM INTERNATIONAL INC.
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: MONEYGRAM INTERNATIONAL INC. · Firm: MONEYGRAM INTERNATIONAL INC.
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation; Issues related to taxing remittances, including H.R. 1, One Big Beautiful Bill Act
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: MONEYGRAM INTERNATIONAL INC. · Firm: MONEYGRAM INTERNATIONAL INC.
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation; Issues related to taxing remittances, including H.R. 1, One Big Beautiful Bill Act [P.L. 119-21]
Financial Reporting Threshold Modernization Act
Client: MONEYGRAM INTERNATIONAL INC. · Firm: MONEYGRAM INTERNATIONAL INC.
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
Cooperate with Law Enforcement Agencies and Watch Act of 2019
Client: MONEYGRAM INTERNATIONAL INC. · Firm: MONEYGRAM INTERNATIONAL INC.
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; H.R. 758, Cooperate with Law Enforcement Agencies and Watch Act of 2019; S. 2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICT CASH) Act
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; H.R. 758, Cooperate with Law Enforcement Agencies and Watch Act of 2019; S. 2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICT CASH) Act
2026 · second_quarter · Q2
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2026 · first_quarter · Q1
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2025 · fourth_quarter · Q4
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; H.R. 1799, Financial Reporting Threshold Modernization Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2025 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation; Issues related to taxing remittances, including H.R. 1, One Big Beautiful Bill Act [P.L. 119-21]
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2025 · second_quarter · Q2
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation; Issues related to taxing remittances, including H.R. 1, One Big Beautiful Bill Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2025 · first_quarter · Q1
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2024 · fourth_quarter · Q4
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2024 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2024 · second_quarter · Q2
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2024 · first_quarter · Q1
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2023 · fourth_quarter · Q4
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2023 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2023 · second_quarter · Q2
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2023 · first_quarter · Q1
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2022 · fourth_quarter · Q4
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2022 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech; Issues related to consumer protection standards; Issues related to Dodd-Frank; Issues related to federal financial regulation; Issues related to digital assets; Issues related to improving scam prevention and fraud protection standards; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2022 · second_quarter · Q2
Issues related to money transfer services, de-risking and fintech Issues related to consumer protection standards Issues related to Dodd-Frank Issues related to federal financial regulation Issues related to digital assets Issues related to improving scam prevention and fraud protection standards Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2021 · fourth_quarter · Q4
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2021 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2021 · second_quarter · Q2
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing; Issues related to International Tax Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2021 · first_quarter · Q1
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2020 · fourth_quarter · Q4
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2020 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2020 · second_quarter · Q2
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards; Issues related to anti-money laundering and terrorist financing
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2020 · first_quarter · Q1
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; Issues related to improving scam prevention and fraud protection standards
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2019 · fourth_quarter · Q4
Issues related to money transfer services, de-risking and fintech; Issues related to federal financial regulation, consumer protection, and the Bank Secrecy Act; H.R. 758, Cooperate with Law Enforcement Agencies and Watch Act of 2019; S. 2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICT CASH) Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MONEYGRAM INTERNATIONAL INC. via MONEYGRAM INTERNATIONAL INC.
2019 · third_quarter · Q3
Issues related to money transfer services, de-risking and fintech
Filing targets: HOUSE OF REPRESENTATIVES, SENATE