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Reported covered position: N/A
How to read the money
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.
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
INTERNATIONAL REMITTANCES/MONEY TRANSFERS CONSUMER FINANCIAL PROTECTION AGENCY ACT - HR 3126 GENERAL MONEY SERVICES BUSINESS ISSUES
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
money services business regulatory issues Consumer Financial Protection Agency Act- HR 3126
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
WESTERN UNION via WESTERN UNION
2009 · fourth_quarter · Q4
GENERAL ANTI-MONEY LAUNDERING GENERAL HOMELAND SECURITY ISSUES DATA PROTECTION
INTERNATIONAL REMITTANCES/MONEY TRANSFERS CONSUMER FINANCIAL PROTECTION AGENCY ACT - HR 3126 GENERAL MONEY SERVICES BUSINESS ISSUES
Source: Senate LDA
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
international remittances/money transfers Consumer Financial Protection Agency Act - HR3126 general money services business issues
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
money services business regulatory issues Consumer Financial Protection Agency Act - HR 3126
H.R. 4049: to eliminate regulatory burdens on insured depository institutions & money services businesses
GENERAL ANTI-MONEY LAUNDERING GENERAL HOMELAND SECURITY ISSUES
REMITTANCE SENDING RESTRICTIONS TO CUBA
GENERAL CORPORATE TAX ISSUES REMITTANCE/ WIRE TRANSFER TAX
GENERAL IMMIGRATION REFORM INTERNATIONAL REMITTANCES/WIRE TRANSFERS
money services business regulatory issues Consumer Financial Protection Agency Act - HR 3126
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2009 · third_quarter · Q3
general corporate taxation issues remittance taxes
anti-money laundering general homeland security issues data protection
general comprehensive immigration reform issues international remittances
anti-money laundering
money services business regulatory issues Consumer Financial Protection Agency Act- HR 3126
international remittances/money transfers Consumer Financial Protection Agency Act - HR3126 general money services business issues
Cuban remittance restrictions
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2009 · second_quarter · Q2
anti-money laundering international remittances
anti-money laundering consumer protection/disclosure
general international affairs matters Money Services Business regulatory issues
general immigration reform remittances
remittances,money transfers and wire transfers data protection anti-money laundering consumer protection
remittances, money transfers and wire transfers anti-money laundering money services business issues
general international remittances issues anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2009 · first_quarter · Q1
remittances/money transfer issues data protection anti-money laundering
general foreign affairs Restrictions of remittances sent to Cuba money services business issues
anti-money laundering
general immigration reform
Money Services Business Act; Bank Secrecy Act
general foreign affairs remittances/money services business issues Cuban remittance restrictions
anti-money laundering general immigration reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
WESTERN UNION via WESTERN UNION
2008 · fourth_quarter · Q4
remittances/money transfer issues data protection anti-money laundering
general immigration reform
anti-money laundering
anti-money laundering general immigration reform
Money Services Business Act of 2007 Bank Secrecy Act
general foreign affairs money services business
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2008 · third_quarter · Q3
remittances and money transfers issues data protection anti-money laundering
anti-money laundering
Money Services Business Act of 2007 Bank Secrecy Act
WESTERN UNION via WESTERN UNION
2008 · second_quarter · Q2
General Immigration Reform International Remittances
Anti-money Laundering
4049 Money Service Business Act of 2007 Bank Secrecy Act International Remittances
WESTERN UNION via WESTERN UNION
2008 · first_quarter · Q1
remittance restrictions in Cuba
Financial services modernization
Anti-money laundering and compliance issues
WESTERN UNION via WESTERN UNION
2007 · year_end · YY
remittances regulation/money transfers; general immigration reform
financial services modernization
H.R. 4049: to eliminate regulatory burdens on insured depository institutions & money services businesses
WESTERN UNION via WESTERN UNION
2007 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2007 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2001 · year_end · YA
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general international affairs money services business issues
anti-money laundering
general immigration reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Anti-money Laundering Data Protection
International Remittances General Trade Issues Remittance Regulations on Cuba
Remittances General Money Service Business Regulation Data Protection Anti-money Laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
anti-money laundering and compliance use of social security numbers & tax identification numbers in money transfer agents criminal background check
financial services modernization
remittances regulation/money transfers general immigration reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
anti-money laundering
anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE