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Reported covered position: Legislative Assistant, Frank R. Wolf
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.
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.
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
2025 · second_quarter · Q2
General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Source: Senate LDA
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
To impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
A bill to impose a fee on certain remittance transfers to fund border security.
Client: WESTERN UNION · Firm: WESTERN UNION
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.
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 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; 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.
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.
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.
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.
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 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; 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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; 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.
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.
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.
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.
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.
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.
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 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; 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.
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.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drugs Markets (WIRED) Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act.
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act.
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. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Filing 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
WESTERN UNION via WESTERN UNION
2025 · first_quarter · Q1
Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
Filing 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
WESTERN UNION via WESTERN UNION
2024 · fourth_quarter · Q4
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.
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.
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.
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.
Filing 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
WESTERN UNION via WESTERN UNION
2024 · third_quarter · Q3
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.
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.
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.
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.
Filing 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
WESTERN UNION via WESTERN UNION
2024 · second_quarter · Q2
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.
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.
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.
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.
Filing 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
WESTERN UNION via WESTERN UNION
2024 · first_quarter · Q1
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.
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.
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.
WESTERN UNION via WESTERN UNION
2023 · fourth_quarter · Q4
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.
WESTERN UNION via WESTERN UNION
2023 · third_quarter · Q3
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.
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.
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.
WESTERN UNION via WESTERN UNION
2023 · second_quarter · Q2
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.
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.
WESTERN UNION via WESTERN UNION
2023 · first_quarter · Q1
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 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; 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.
WESTERN UNION via WESTERN UNION
2022 · fourth_quarter · Q4
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drugs Markets (WIRED) Act.
WESTERN UNION via WESTERN UNION
2022 · third_quarter · Q3
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Tax issues related to the Inflation Reduction Act of 2022 (PL 117-169).
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
WESTERN UNION via WESTERN UNION
2022 · second_quarter · Q2
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2022 · first_quarter · Q1
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2021 · fourth_quarter · Q4
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2021 · third_quarter · Q3
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2021 · second_quarter · Q2
Tax reform and related international tax issues.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2021 · first_quarter · Q1
general cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2020 · fourth_quarter · Q4
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act; H.R. 6295 - FY 2021 National Defense Authorization Act.
WESTERN UNION via WESTERN UNION
2020 · third_quarter · Q3
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
general cross border remittance issues; 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
WESTERN UNION via WESTERN UNION
2020 · second_quarter · Q2
general cross border remittance issues; 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
general cross border remittance issues; 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
WESTERN UNION via WESTERN UNION
2020 · first_quarter · Q1
general cross border remittance issues; general 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act.
general cross border remittance issues; general 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act.
WESTERN UNION via WESTERN UNION
2019 · fourth_quarter · Q4
general cross border remittance issues; general 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2019 · third_quarter · Q3
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
general cross border remittance issues; general 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
WESTERN UNION via WESTERN UNION
2019 · second_quarter · Q2
Issues related to data and cyber security including foreign access to U.S. consumer data.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer;identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2019 · first_quarter · Q1
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
WESTERN UNION via WESTERN UNION
2018 · fourth_quarter · Q4
Issues related to data and cyber security including foreign access to U.S. consumer data.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2018 · third_quarter · Q3
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Issues related to data and cyber security including foreign access to U.S. consumer data.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
WESTERN UNION via WESTERN UNION
2018 · second_quarter · Q2
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act.
WESTERN UNION via WESTERN UNION
2018 · first_quarter · Q1
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Issues relating to reciprocity of national access by money services businesses.
H.R. 1 - Tax Cuts and Jobs Act; issues related to the Base Erosion Anti-Abuse Tax provision.
WESTERN UNION via WESTERN UNION
2017 · fourth_quarter · 4A
H.R. 1 - Tax Cuts and Jobs Act; issues related to the Base Erosion Anti-Abuse Tax provision.
Issues related to data and cyber security including foreign access to U.S. consumer data.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
WESTERN UNION via WESTERN UNION
2017 · fourth_quarter · 4A
Impact of Dodd-Frank Title VII reform and other swaps related issues.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
WESTERN UNION via WESTERN UNION
2017 · fourth_quarter · Q4
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
WESTERN UNION via WESTERN UNION
2017 · third_quarter · Q3
Issues relating to reciprocity of national access by money services businesses.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
WESTERN UNION via WESTERN UNION
2017 · second_quarter · Q2
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
WESTERN UNION via WESTERN UNION
2017 · first_quarter · Q1
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
issues related to immigration reform; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017.
WESTERN UNION via WESTERN UNION
2016 · fourth_quarter · Q4
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
issues related to data security and cyber-security.
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
WESTERN UNION via WESTERN UNION
2016 · third_quarter · Q3
issues related to data security and cyber-security.
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
WESTERN UNION via WESTERN UNION
2016 · second_quarter · Q2
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
issues related to data security and cyber-security.
WESTERN UNION via WESTERN UNION
2016 · first_quarter · Q1
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration.
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration.
WESTERN UNION via WESTERN UNION
2015 · fourth_quarter · Q4
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration.
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.
Filing 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
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.
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.
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.
Filing 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
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.
Filing 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
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.
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.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
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.
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 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; 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.
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.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
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. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drugs Markets (WIRED) Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; 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 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; H.R. 58 - Fund and Complete the Border Wall Act.
Tax reform and related international tax issues.
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Tax reform and related international tax issues.
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Tax reform and related international tax issues.
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Tax reform and related international tax issues.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
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 transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
general cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
general cross border remittance issues; remittance issues related to Cuba; 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act; H.R. 6295 - FY 2021 National Defense Authorization Act.
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
general cross border remittance issues; 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
general cross border remittance issues; general 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
general cross border remittance issues; general 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 requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act.
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Issues relating to reciprocity of national access by money services businesses.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues relating to reciprocity of national access by money services businesses.
Issues related to data and cyber security including foreign access to U.S. consumer data.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
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 transfer; H.R.85 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Issues relating to reciprocity of national access by money services businesses.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 - Fund and Complete the Border Wall Act.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 -Fund and Complete the Border Wall Act.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Impact of Dodd-Frank Title VII reform and other swaps related issues.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 -Fund and Complete the Border Wall Act.
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Issues relating to reciprocity of national access by money services businesses.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Issues related to data and cyber security including foreign access to U.S. consumer data.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act.
Issues relating to reciprocity of national access by money services businesses.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Issues related to data and cyber security including foreign access to U.S. consumer data.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues relating to reciprocity of national access by money services businesses.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to data and cyber security including foreign access to U.S. consumer data.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
H.R. 1 - Tax Cuts and Jobs Act; issues related to the Base Erosion Anti-Abuse Tax provision.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Issues relating to reciprocity of national access by money services businesses.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to data and cyber security including foreign access to U.S. consumer data.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Issues relating to reciprocity of national access by money services businesses.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Issues related to data and cyber security including foreign access to U.S. consumer data.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
Issues relating to reciprocity of national access by money services businesses.
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
issues related to immigration reform; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Issues related to data and cyber security including foreign access to U.S. consumer data.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
general cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; H.R. 1813 - The Border Wall Funding Act of 2017.
Issues relating to reciprocity of national access by money services businesses.
Issues related to data and cyber security including foreign access to U.S. consumer data.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
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; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
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; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
issues related to data security and cyber-security.
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration.
issues related to data security and cyber-security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE