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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.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods. In particular, cultural property agreements with Bolivia, Egypt and Greece Questions for Nominee for Assistant Secretary, ECA
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm:
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2026 · third_quarter · Q3
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods. In particular, cultural property agreements with Albania, Nigeria, Romania, Nepal, Cyprus, Guatemala, Peru Potential 301 tariffs on coins. US-EU Trade agreement HTS Codes for coins Petition for Rulemaking re EU export controls
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods. In particular, cultural property agreements with Albania, Nigeria, Romania, Nepal, Cyprus, Guatemala, Peru Appointments to Cultural Property Advisory Committee
Source: Senate LDA
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods. In particular, cultural property agreements with Turkey, Albania, Nigeria, and Romania. Appointments to Cultural Property Advisory Committee
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods. In particular, cultural property agreements with Albania, Nigeria, Romania, Nepal, Cyprus, Guatemala, Peru Appointments to Cultural Property Advisory Committee
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods. In particular, cultural property agreements with Turkey, Albania, Nigeria, and Romania. Potential 301 tariffs on coins. US-EU Trade agreement
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods. In particular, cultural property agreements with Albania, Nigeria, Romania, Nepal, Cyprus, Guatemala, Peru Potential 301 tariffs on coins. US-EU Trade agreement HTS Codes for coins Petition for Rulemaking re EU export controls
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods. In particular, cultural property agreements with Bolivia, Egypt and Greece. Potential 301 tariffs on coins. US-EU Trade agreement
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import Restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts Harmonized tariff codes tariffs
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import Restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import restrictions on coins from Afghanistan, Cameroon, Colombia, Italy, Turkey HR 595 Legislation to reform repatriation efforts.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import Restrictions on coins from Afghanistan, Cameroon, Colombia, Italy and Turkey HR 595 Legislation to reform repatriation efforts
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import restrictions on historical coins from Ukraine, Ecuador, Jordan and other countries. Legal import of historical coins under 19 USC Section 2601. HR 7865, a bill to amend the CPIA to facilitate the lawful trade in numismatic materials.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import restrictions on historical coins from Italy, Vietnam, Morocco, Chile and other countries. Legal import of historical coins under 19 USC Section 2601. HR 7865, a bill to amend the CPIA to facilitate the lawful trade in numismatic materials. Foreign and domestic trade barriers impacting legitimate trade.
To amend the Convention on Cultural Property Implementation Act to make certain technical corrections to facilitate the lawful trade and collecting of numismatic materials.
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
Import restrictions on historical coins from Ukraine, El Salvador, Lebanon, Mongolia, Tunisia, Ukraine, Yemen and other countries. Legal import of historical coins under 19 USC Section 2601. HR 7865, a bill to amend the CPIA to facilitate the lawful trade in numismatic materials.
ENABLERS Act
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 AML compliance for collectibles dealers.
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 and impact on art, antiques and collectibles.
ENABLERS Act
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 AML compliance for collectibles dealers.
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 and impact on art, antiques and collectibles.
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 and impact on art, antiques and collectibles.
ENABLERS Act
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525
ENABLERS Act
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 AML compliance for collectibles dealers.
ENABLERS Act
Client: INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS · Firm: PETER TOMPA LAW
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2026 · second_quarter · Q2
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods. In particular, cultural property agreements with Turkey, Albania, Nigeria, and Romania. Potential 301 tariffs on coins. US-EU Trade agreement
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods. In particular, cultural property agreements with Turkey, Albania, Nigeria, and Romania. Appointments to Cultural Property Advisory Committee
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2026 · first_quarter · Q1
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods. In particular, cultural property agreements with Bolivia, Egypt and Greece Questions for Nominee for Assistant Secretary, ECA
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods. In particular, cultural property agreements with Bolivia, Egypt and Greece. Potential 301 tariffs on coins. US-EU Trade agreement
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2025 · fourth_quarter · Q4
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on coins and other cultural goods.
HR 595, a technical correction to the Cultural Property Implementation Act to facilitate the lawful trade in historical coins. Import restrictions on historical coins and other cultural goods.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2025 · third_quarter · Q3
Import restrictions on coins from Afghanistan, Cameroon, Colombia, Italy, Turkey HR 595 Legislation to reform repatriation efforts.
Import Restrictions on coins from Afghanistan, Cameroon, Colombia, Italy and Turkey HR 595 Legislation to reform repatriation efforts
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2025 · second_quarter · Q2
Import restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts.
Import Restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2025 · first_quarter · Q1
Import restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts.
Import Restrictions on coins from Italy, Morocco, Vietnam. HR 595 Legislation to reform repatriation efforts Harmonized tariff codes tariffs
Filing targets: HOUSE OF REPRESENTATIVES, Intl Trade Administration (ITA), SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2024 · fourth_quarter · Q4
Import restrictions on historical coins from Italy, Vietnam, Morocco, Chile and other countries.
Import restrictions on historical coins from Italy, Vietnam, Morocco, Chile and other countries. Legal import of historical coins under 19 USC Section 2601. HR 7865, a bill to amend the CPIA to facilitate the lawful trade in numismatic materials. Foreign and domestic trade barriers impacting legitimate trade.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2024 · third_quarter · Q3
Import restrictions on historical coins from Ukraine, El Salvador, Lebanon, Mongolia, Tunisia, Ukraine, Yemen and other countries. Legal import of historical coins under 19 USC Section 2601. HR 7865, a bill to amend the CPIA to facilitate the lawful trade in numismatic materials.
Import restrictions on historical coins from El Salvador, Lebanon, Mongolia, Tunisia, Ukraine, Yemen and other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2024 · second_quarter · Q2
Import restrictions on historical coins from Ukraine, Ecuador, Jordan and other countries. Legal import of historical coins under 19 USC Section 2601. HR 7865, a bill to amend the CPIA to facilitate the lawful trade in numismatic materials.
Import restrictions on historical coins from Ukraine, Jordan, Ecuador and other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2024 · first_quarter · Q1
Import restrictions on historical coins from Algeria, China, India and other countries.
Import restrictions on historical coins from Algeria, India, and other countries. Legal import of historical coins under 19 USC Section 2601.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2023 · fourth_quarter · Q4
Import restrictions on historical coins from Algeria, China, India and other countries.
Import restrictions on historical coins from Algeria, India, and other countries. Legal import of historical coins under 19 USC Section 2601.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2023 · third_quarter · Q3
Import restrictions on historical coins from China, Honduras, Libya, Nepal and other countries. Legal import of historical coins under 19 USC Section 2601.
Import restrictions on historical coins from China, Honduras, India, Libya, Nepal and other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2023 · second_quarter · Q2
AML Rules and Regulations
Import restrictions on historical coins from Bulgaria and China and other countries.
Import restrictions on historical coins from Bulgaria and China. Legal import of historical coins under 19 USC Section 2601. Tariffs on Chinese coins.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2023 · first_quarter · Q1
Import restrictions on historical coins from Bulgaria, Cambodia, China, North Macedonia, and Uzbekistan.
AML Rules and Regulations
Import restrictions on historical coins from Bulgaria, Cambodia, China, North Macedonia and Uzbekistan. Legal import of historical coins under 19 USC Section 2601. Tariffs on Chinese coins.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2022 · fourth_quarter · 4T
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 and impact on art, antiques and collectibles.
Cultural Property MOUs Protection of rights of displaced minority populations and lawful trade in cultural goods.
Cultural Property MOUs Personal and community property rights protection
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2022 · fourth_quarter · Q4
Cultural Property Agreements with Cambodia, North Macedonia, Uzbekistan Protection of private property rights of small businesses USTR 301 Review on tariffs on Chinese goods
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 AML compliance for collectibles dealers.
Cultural Property MOUs with Cambodia, North Macedonia, Uzbekistan Protection of small business rights to private property.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2022 · third_quarter · Q3
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 AML compliance for collectibles dealers.
Cultural Property Agreements with Libya and Belize. Protection of private property rights of small businesses
Cultural Property MOUs with Libya and Belize. Protection of small business rights to private property.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2022 · third_quarter · Q3
Cultural Property MOUs with MENA countries; specific MOUS with Libya and Belize Personal and community property rights protection
Cultural Property MOUs with MENA Countries; specific MOUS with Libya and Belize. Protection of rights of displaced minority populations and lawful trade in cultural goods.
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 and impact on art, antiques and collectibles.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2022 · second_quarter · Q2
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525 and impact on art, antiques and collectibles.
Cultural Property MOUs with MENA countries; specific MOUS with Pakistan, Libya and Belize Personal and community property rights protection
Cultural Property MOUs with MENA Countries; specific MOUS with Pakistan, Libya and Belize. Protection of rights of displaced minority populations and lawful trade in cultural goods.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2022 · second_quarter · Q2
Cultural Property MOU with Pakistan, Libya and Belize. Protection of small business rights to private property.
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525 AML compliance for collectibles dealers.
Cultural Property Agreements with Pakistan, Libya, Belize. Protection of private property rights of small businesses
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2022 · first_quarter · Q1
Cultural Property MOU with Cyprus and Guatemala, Emergency Import Restrictions on behalf of Afghanistan Protection of small business rights to private property.
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525
Cultural Property Agreement with Cyprus and Guatemala; Emergency Import Restrictions on behalf of Afghanistan Protection of private property rights of small businesses
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2022 · first_quarter · Q1
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525
Cultural Property MOUs with MENA countries; Mali;Guatemala; Cyprus; Emergency Import Restrictions for Afghanistan Personal and community property rights protection
Cultural Property MOUs with Mali; Guatemala, MENA, Cyprus; Emergency Restrictions for Afghanistan. Protection of rights of displaced minority populations and lawful trade in cultural goods.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2021 · fourth_quarter · Q4
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA Enablers Act HR 5525
Cultural Property Agreement with Cyprus and Peru; Emergency Import Restrictions on behalf of Afghanistan Protection of private property rights of small businesses
Cultural Property MOU with Cyprus and Peru, Emergency Import Restrictions on behalf of Afghanistan Protection of small business rights to private property.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
PROFESSIONAL NUMISMATISTS GUILD via PETER TOMPA LAW
2021 · fourth_quarter · 4T
AML compliance for "Antiquity Dealers" under the Bank Secrecy Act
Cultural Property MOUs with Peru and Cyprus; Emergency Import Restrictions for Afghanistan Protection of private property rights of small businesses
Cultural Property MOUs with Cyprus and Peru; Emergency Import Restrictions for Afghanistan Protection of private property rights of small businesses
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2021 · fourth_quarter · Q4
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA Enablers Act HR 5525
Cultural Property MOUs with Turkey, MENA, Peru, Cyprus; Emergency Import Restrictions for Afghanistan Personal and community property rights protection
Cultural Property MOUs with Turkey, MENA, Cyprus and Peru; Emergency Restrictions for Afghanistan. Protection of rights of displaced minority populations and lawful trade in cultural goods.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2021 · third_quarter · Q3
Cultural Property MOUs with Turkey, MENA, Peru, Cyprus; Emergency Import Restrictions for Afghanistan Personal and community property rights protection
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA
Cultural Property MOUs with Turkey, MENA, Cyprus and Peru; Emergency Restrictions for Afghanistan. Protection of rights of displaced minority populations and lawful trade in cultural goods.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
PROFESSIONAL NUMISMATISTS GUILD via PETER TOMPA LAW
2021 · third_quarter · Q3
Cultural Property MOUs with Peru and Cyprus; Emergency Import Restrictions for Afghanistan Protection of private property rights of small businesses
Cultural Property MOUs with Cyprus and Peru; Emergency Import Restrictions for Afghanistan Protection of private property rights of small businesses
AML compliance for "Antiquity Dealers" under the Bank Secrecy Act
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2021 · third_quarter · Q3
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA
Cultural Property Agreement with Cyprus and Peru; Emergency Import Restrictions on behalf of Afghanistan Protection of private property rights of small businesses
Cultural Property MOU with Cyprus and Peru, Emergency Import Restrictions on behalf of Afghanistan Protection of small business rights to private property.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
PROFESSIONAL NUMISMATISTS GUILD via PETER TOMPA LAW
2021 · second_quarter · Q2
Cultural Property MOU with Turkey Protection of private property rights of small businesses
AML compliance for "Antiquity Dealers" under the Bank Secrecy Act
Cultural Property MOU with Turkey Protection of private property rights of small businesses
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2021 · second_quarter · Q2
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA
Cultural Property Agreement with Turkey Protection of private property rights of small businesses
Cultural Property MOU with Turkey. Protection of small business rights to private property.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2021 · second_quarter · Q2
Cultural Property MOUs with Turkey and other MENA countries Personal and community property rights protection
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA
Cultural Property MOUs with Turkey and other MENA countries Protection of rights of displaced minority populations and lawful trade in cultural goods.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2021 · first_quarter · 1A
Cultural Property MOUs with Turkey, Albania, and Egypt. Additional concerns re interim reviews of MOUs with Cambodia and Yemen.
AML Compliance for Antiquities Dealers made subject to Bank Secrecy Act by NDAA
Cultural Property MOUs with Turkey, Egypt, Albania, Cambodia, Yemen Personal and community property rights protection
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
PROFESSIONAL NUMISMATISTS GUILD via PETER TOMPA LAW
2021 · first_quarter · Q1
AML compliance for "Antiquity Dealers" under the Bank Secrecy Act
Cultural Property MOUs with Albania and Egypt Protection of private property rights of small businesses
Cultural Property MOUs with Albania and Egypt Protection of private property rights of small businesses
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2021 · first_quarter · Q1
Cultural Property Agreements with Albania and Egypt Protection of private property rights of small businesses
AML Compliance for "antiquity dealers" subject to the Bank Secrecy Act under NDAA
Cultural Property MOUs with Albania and Egypt. Protection of small business rights to private property.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
GLOBAL HERITAGE ALLIANCE via PETER TOMPA LAW
2021 · first_quarter · RR
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Regulations
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Regulations
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Regulations
PROFESSIONAL NUMISMATISTS GUILD via PETER TOMPA LAW
2021 · first_quarter · RR
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Regulations
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Regulations
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Regulations
INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS via PETER TOMPA LAW
2021 · first_quarter · RR
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Issues
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Issues
Cultural Property MOUs with Foreign Governments Detention, Seizure and Forfeiture of Cultural Goods Anti-Money Laundering Issues