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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
money services business regulatory issues Consumer Financial Protection Agency Act - HR 3126 Restoring American Financial Stability Act of 2010 - S3217
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
International remittances, money transfers and anti-money laundering H.R. 3126 - Consumer Financial Protection Agency Act of 2009 H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009 Financial Stability Improvement Act of 2009
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
2015 · first_quarter · 1A
general cross-border remittance issues general de-risking issues general issues concerning money services businesses
general issues concerning cross-border money transfers general issues concerning anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Source: Senate LDA
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
H.R. 4173 -Wall Street Reform and Conumer Protection Act of 2009 H.R. 3126 - Consumer Financial Protection Agency Act of 2009 H.R. 4331 - Money Services Business Compliance Facilitation Act of 2009 S. 3217 - Restoring America's Financial Stability Act of 2010
Money Services Business Compliance Facilitation Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
H.R. 4173 -Wall Street Reform and Conumer Protection Act of 2009 H.R. 3126 - Consumer Financial Protection Agency Act of 2009 H.R. 4331 - Money Services Business Compliance Facilitation Act of 2009 S. 3217 - Restoring America's Financial Stability Act of 2010
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: WESTERN UNION · Firm: WESTERN UNION
HR 4173 - Dodd-Frank Wall Street Reform Act Financial Services Modernization General money services business issues
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: WESTERN UNION · Firm: WESTERN UNION
HR 4173 - Dodd-Frank Wall Street Reform Act Financial Services Modernization General money services business issues
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
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
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
International remittnces/money transfers Consumer Financial Protection Agency Act - HR 3126 genral moey services buisness issues
Consumer Financial Protection Agency Act of 2009
Client: WESTERN UNION · Firm: WESTERN UNION
money services businesses regulatory issues Consumer Financial Protection Agency Act - HR 3126
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
HR 4049 Money Services Business Act of 2007 Bank Secrecy Act International Remittances
H.R. 4049: to eliminate regulatory burdens on insured depository institutions & money services businesses
2015 · first_quarter · Q1
general cross-border remittance issues general de-risking issues general issues concerning money services businesses
general issues concerning cross-border money transfers general issues concerning anti-money laundering
general cross-border remittance issues general de-risking issues general issues concerning money services businesses
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2014 · fourth_quarter · Q4
general anti-money laundering
general issues related to remittances and money services businesses
general immigration reform general issues concerning cross-border remittances
general corporate taxation
general issues related to remittances and money services businesses including anti-money laundering
general issues concerning remittances to Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2014 · third_quarter · Q3
GENERAL CROSS-BORDER REMITTANCE ISSUES INCLUDING ANTI-MONEY LAUNDERING
GENERAL ISSUES RELATED TO CROSS-BORDER REMITTANCES AND GENERAL IMMIGRATION REFORM
GENERAL MONEY SERVICES BUSINESS ISSUES
GENERAL MONEY SERVICES BUSINESS ISSUES
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2014 · second_quarter · Q2
general issues regarding money service businesses and cross-border remittances
general anti-money laundering and general issues regarding money service businesses
general issues regarding money service businesses
general cross-border remittances issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2014 · first_quarter · Q1
general cross-border remittance issues
implementation of dodd-frank wall street reform and consumer protection act; general remittance issues
general cross-border remittance issues, including anti-money laundering efforts
WESTERN UNION via WESTERN UNION
2013 · fourth_quarter · Q4
general issues concerning sending cross-border remittances
general corporate taxation
general immigration reform and general cross-border remittances
WESTERN UNION via WESTERN UNION
2013 · third_quarter · Q3
general immigration reform issues related to remittances or cross-border wire transfers
General money services business issues, including moble payments and cross-border remittances
general anti-money laundering issues
WESTERN UNION via WESTERN UNION
2013 · second_quarter · Q2
general remittance issues implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
general corporate tax reform taxes on cross-border remittances
general remittance issues implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
WESTERN UNION via WESTERN UNION
2013 · first_quarter · Q1
Dodd Frank Wall Street Reform and Consumer Protection Act - remittance regulations general remittance issues general money services businesses issues
Dodd Frank Wall Street Reform and Consumer Protection Act - remittance regulations general remittance issues general money services businesses issues
consumer protection issues pertaining to wire transfers/remittances
WESTERN UNION via WESTERN UNION
2012 · fourth_quarter · Q4
general cross-border remittance issues including anti-money laundering
general corporate taxation issues
cross-border remittance issues general immigration reform
WESTERN UNION via WESTERN UNION
2012 · third_quarter · Q3
Dodd Frank Wall Street Reform and Consumer Financial Protection Act general cross-border remittances issues money services businesses regulatory reform
general anti-money laundering issues general cross-border remittance issues
general comprehensive immigration reform general cross-border remittances issues
WESTERN UNION via WESTERN UNION
2012 · second_quarter · Q2
Money Services Business regulation cross-border remittances Dodd Frank Wall Street Reform and Consumer Protection Act
anti-money laundering and compliance
Money Services Business regulation cross-border remittances Dodd Frank Wall Street Reform and Consumer Protection Act
WESTERN UNION via WESTERN UNION
2012 · first_quarter · Q1
general money service business issues Dodd Frank Consumer Protection and Wall Street Reform Act general remittance issues
general money service business issues Dodd Frank Consumer Protection and Wall Street Reform Act general remittance issues
anti-money laundering general issues concerning cross-border remittances
WESTERN UNION via WESTERN UNION
2011 · fourth_quarter · Q4
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act - remittance provision general money services business issues general cross-border remittance issues
postal service reform issues
general immigration reform cross-border remittances
WESTERN UNION via WESTERN UNION
2011 · third_quarter · Q3
general immigration reform international remittance issues
general international remittance issues general financial services and money services business issues Dodd-Frank Wall Street Reform and Consumer Protection Act
general issues relating to international remittances
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WESTERN UNION via WESTERN UNION
2011 · second_quarter · Q2
general money transfer/remittance issues money services business issues Dodd Frank Wall Street Reform and Consumer Protection Act
general remittance issues general immigration reform
money transfer/remittances general issues anti-money laundering and compliance
WESTERN UNION via WESTERN UNION
2011 · first_quarter · Q1
general immigation reform
cross-border remittances
anti-money laundering; cross-border remittances
cross-border remittances financial services modernization Wall Street Reform and Consumer Protection Act
WESTERN UNION via WESTERN UNION
2010 · fourth_quarter · Q4
general immigration reform
general corporate taxation issues
Dodd-Frank Wall Street Reform and Consumer Protection Act general issues concerning international remittances anti-money laundering
WESTERN UNION via WESTERN UNION
2010 · third_quarter · Q3
general immigration reform international remittances
general anti-money laundering issues
general corporate taxation issues
WESTERN UNION via WESTERN UNION
2010 · third_quarter · RA
general money services business issues international remittances general anti-money laundering issues general immigration reform issues
general money services business issues international remittances general anti-money laundering issues general immigration reform issues
general money services business issues international remittances general anti-money laundering issues general immigration reform issues
WESTERN UNION via WESTERN UNION
2010 · second_quarter · Q2
genral anti-money laundering issues
money services business issues international remittances
H.R. 4173 -Wall Street Reform and Conumer Protection Act of 2009 H.R. 3126 - Consumer Financial Protection Agency Act of 2009 H.R. 4331 - Money Services Business Compliance Facilitation Act of 2009 S. 3217 - Restoring America's Financial Stability Act of 2010
WESTERN UNION via WESTERN UNION
2010 · first_quarter · Q1
money services business regulatory issues Consumer Financial Protection Agency Act - HR 3126 Restoring American Financial Stability Act of 2010 - S3217
ANTI-MONEY LAUNDERING
GENERAL IMMIGRATION REFORM INTERNATIONAL REMITTANCES/WIRE TRANSFERS
WESTERN UNION via WESTERN UNION
2009 · fourth_quarter · 4A
International remittnces/money transfers Consumer Financial Protection Agency Act - HR 3126 genral moey services buisness issues
general immigration reform international remittances/wire transfers
general corporate tax issues remittance/wire transfer tax
WESTERN UNION via WESTERN UNION
2009 · third_quarter · 3A
general corporate taxation issues remittance taxes
Cuban remittance sending restrictions
international remittances/money transfers Consumer Financial Protection Agency Act - HR 3126 general money services business issues
WESTERN UNION via WESTERN UNION
2009 · second_quarter · 2A
general international affairs matters money services business regulatory issues
general international remittance issues anti-money laundering
anti-money laundering international remittances
WESTERN UNION via WESTERN UNION
2009 · first_quarter · 1A
general foreign affairs remittances/money services business issues remittance sending restrictions to Cuba
anti-money laundering general immigration reform
general immigration reform
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
GENERAL ANTI-MONEY LAUNDERING GENERAL HOMELAND SECURITY ISSUES
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
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
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
WESTERN UNION via WESTERN UNION
2008 · third_quarter · 3A
remittances and money transfer issues data protection anti-money laundering
general immigration reform
general international affairs money services business issues
WESTERN UNION via WESTERN UNION
2008 · fourth_quarter · 4A
anti-money laundering general immirgation reform
general immigration reform
Money Services Business Act of 2007 Bank Secrecy Act
WESTERN UNION via WESTERN UNION
2008 · third_quarter · 3A
anti-money laundering
ant-money laundering
remittances and money transfers issues data protection anti-money laundering
WESTERN UNION via WESTERN UNION
2008 · second_quarter · 2A
General Immigration Reform International Remittances
Anti-Money Laundering
HR 4049 Money Services Business Act of 2007 Bank Secrecy Act International Remittances
WESTERN UNION via WESTERN UNION
2008 · first_quarter · 1A
remittance regulation money transfers general immigration reform
financial services modernization
anti-money laundering and compliance issues
WESTERN UNION via WESTERN UNION
2008 · fourth_quarter · Q4
remittances/money transfer issues data protection anti-money laundering
general immigration reform
anti-money laundering
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 remittance issues
consumer protection related to elder financial abuse
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general remittance issues general money services business issues
general remittance issues and general anti-money laundering issues
general remittance issues general money services business issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General money services business issues, including moble payments and cross-border remittances
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general cross-border remittance issues general comprehensive immigration reform
general cross-border remittance issues general anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
comprehensive immigration reform general cross-border remittance issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General cross-border remittance issues Dodd Frank Wall Street Reform and Consumer Protection Act general money services business issues
General cross-border remittance issues Dodd Frank Wall Street Reform and Consumer Protection Act general money services business issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Dodd Frank Wall Street Reform and Consumer Financial Protection Act general cross-border remittances issues money services businesses regulatory reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general immigration reform cross-border remittances
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general immigration reform cross-border remittances
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general money service business issues anti-human trafficking issues general anti-money laundering issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act - remittance provision general money services business issues general cross-border remittance issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general money transfer/remittance issues money services business issues Dodd Frank Wall Street Reform and Consumer Protection Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Dodd Frank Wall Street Reform and Consumer Protectio Act Money Services Business Compliance Facilitation Act of 2009 Prepaid Card Consumer Protection Act of 2010 general international remittances issues including anti-money laundering
money services busniess issues international remittances
anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 4173 - Dodd-Frank Wall Street Reform Act Financial Services Modernization General money services business issues
Cuba - remittance sending restrictions
HR 4173 - Dodd-Frank Wall Street Reform Act Financial Services Modernization General money services business issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general money services business issues international remittances general anti-money laundering issues general immigration reform issues
general money services business issues international remittances general anti-money laundering issues general immigration reform issues
general money services business issues international remittances general anti-money laundering issues general immigration reform issues
general money services business issues international remittances general anti-money laundering issues general immigration reform issues
general anti-money laundering issues
International remittances, money transfers and anti-money laundering H.R. 3126 - Consumer Financial Protection Agency Act of 2009 H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009 Financial Stability Improvement Act of 2009
general immigration reform international remittances
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INTERNATIONAL REMITTANCES/WIRE TRANSFERS GENERAL MONEY SERVICES BUSINESS ISSUES
REMITTANCE/WIRE TRANSFER TAX ISSUES GENERAL CORPORATE TAXATION ISSUES
ANTI-MONEY LAUNDERING GENERAL HOMELAND SECURITY ISSUES
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
money services businesses regulatory issues Consumer Financial Protection Agency Act - HR 3126
anti-moey laundering homeland security issues data protection
general anti-money laundering issues general homeland security issues
Remittance sending restrictions to Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
money services business regulatory issues Consumer Financial Protection Agency Act - HR 3126
anti-money laundering
general immigration reform international remittances
anti-money laundering general homeland security issues data protection
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
anti-money laundering consumer protection/consumer disclosure
general immigration reform remittances
remittances, money transfers and wire transfers anti-money laundering money services business issues
remittances, money transfers and wire transfers data protection anti-money laundering consumer protection
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
remittances/money transfer issues data protection anti-money laundering
general foreign affairs restrictions on remittances sent to Cuba money services business issues
anti-money laundering
Money ServicesBusiness Act Bank Secrecy Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
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
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
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
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
anti-money laundering
Money Services Business Act of 2007 Bank Secrecy Act
anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general foreign affairs money services business issues
remittances/money transfer issues data protection anti-money laundering
anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general immigration reform
Money Services Business Act of 2007 Bank Secrecy Act
general international affairs money services business issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Anti-Money Laundering Data Protection
International Remittances General Trade Issues Remittance Sending Regulations to Cuba
Remittances General Money Serices Business Regulation Data Protection Anti-Money Laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
remittance sending restrictions to Cuba
anti-money laundering and compliance use of social security numbers and tax identification numbers in money transfer agents criminal background checks
Financial Services Modernization
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
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
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