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Reported covered position: Legislative Assistant, Legislative Director, Chief of Staff, Rep. David Scott; Staff Assistant, Constituent Services Representative, Senator Kay Hagan.
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 AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
2026 · third_quarter · Q3
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
Source: Senate LDA
| WESTERN UNION |
| 11 |
| 2024–2026 |
| CONSUMER FIRST COALITION | 9 | 2024–2026 |
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
American Lending Fairness Act of 2026
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
American Lending Fairness Act of 2026
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
American Lending Fairness Act of 2026
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
American Lending Fairness Act of 2026
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
American Lending Fairness Act of 2026
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
American Lending Fairness Act of 2026
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: PAYPAL, INC. · Firm: ERIS GROUP
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: PAYPAL, INC. · Firm: ERIS GROUP
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: NIKE, INC. · Firm: ERIS GROUP
H.R. 1, One Big Beautiful Bill Act, provisions related to foreign-derived intangible income.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: NIKE, INC. · Firm: ERIS GROUP
H.R. 1, One Big Beautiful Bill Act, provisions related to foreign-derived intangible income.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: WESTERN UNION · Firm: ERIS GROUP
Taxes related to international money transfers. H.R. 1, One Big Beautiful Bill Act, provisions relating to taxes on international remittances.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: WESTERN UNION · Firm: ERIS GROUP
Taxes related to international money transfers. H.R. 1, One Big Beautiful Bill Act, provisions relating to taxes on international remittances.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: WESTERN UNION · Firm: ERIS GROUP
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. Issues affecting payment providers and loan programs for small businesses. Issues related to coronavirus stimulus and recovery. Issues related to digital currency and cryptocurrency. S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Close the Shadow Banking Loophole Act
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. S. 3538, Close the Shadow Banking Loophole Act, all provisions.
Close the Shadow Banking Loophole Act
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. S. 3538, Close the Shadow Banking Loophole Act, all provisions.
Close the Shadow Banking Loophole Act
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. S. 3538, Close the Shadow Banking Loophole Act, all provisions.
Taxes related to international money transfers.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2026 · third_quarter · Q3
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues regarding data security. Issues related to user privacy
Issues related to small business, trade and reducing trade barriers. Issues related to cross border trade in digital goods and services. Issues related to cross border financial services. Issues related to data localization.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2026 · third_quarter · Q3
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2026 · third_quarter · Q3
Issues affecting corporate governance of publicly-listed companies.
Issues affecting data security, privacy and cyber-security.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2026 · third_quarter · Q3
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2026 · third_quarter · Q3
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2026 · third_quarter · Q3
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes. Issues related to Economic Development Authority (EDA) Loan Program.
Filing targets: Agriculture, Dept of (USDA), HOUSE OF REPRESENTATIVES, SENATE
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2026 · second_quarter · Q2
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2026 · second_quarter · Q2
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2026 · second_quarter · Q2
Issues related to small business, trade and reducing trade barriers. Issues related to cross border trade in digital goods and services. Issues related to cross border financial services. Issues related to data localization.
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2026 · second_quarter · Q2
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
NIKE, INC. via ERIS GROUP
2026 · second_quarter · Q2
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2026 · second_quarter · Q2
Taxes related to international money transfers.
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2026 · second_quarter · Q2
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2026 · first_quarter · Q1
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
2026 · first_quarter · Q1
Issues regarding data security. Issues related to user privacy
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues related to small business, trade and reducing trade barriers. Issues related to cross border trade in digital goods and services. Issues related to cross border financial services. Issues related to data localization.
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2026 · first_quarter · Q1
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2026 · first_quarter · Q1
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Issues affecting data security, privacy and cyber-security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2026 · first_quarter · Q1
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. H.R.7866, American Lending Fairness Act of 2026, all provisions. S.3889, American Lending Fairness Act of 2026, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2026 · first_quarter · Q1
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission. S. 3941, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions. H.R. 7769, Municipal Investment and Neighborhood Transformation Act or the MINT Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2026 · first_quarter · 1T
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2026 · first_quarter · Q1
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2025 · fourth_quarter · Q4
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
Taxes related to international money transfers.
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
2025 · fourth_quarter · Q4
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions.
Issues regarding data security. Issues related to user privacy
Issues related to small business, trade and reducing trade barriers. Issues related to cross border trade in digital goods and services. Issues related to cross border financial services. Issues related to data localization.
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2025 · fourth_quarter · Q4
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2025 · fourth_quarter · Q4
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2025 · fourth_quarter · Q4
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2025 · fourth_quarter · Q4
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2025 · fourth_quarter · Q4
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2025 · fourth_quarter · Q4
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2025 · third_quarter · Q3
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
Taxes related to international money transfers. H.R. 1, One Big Beautiful Bill Act, provisions relating to taxes on international remittances.
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
2025 · third_quarter · Q3
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
Issues regarding data security. Issues related to user privacy
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2025 · third_quarter · Q3
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2025 · third_quarter · Q3
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2025 · third_quarter · Q3
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2025 · third_quarter · Q3
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2025 · third_quarter · Q3
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2025 · third_quarter · Q3
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2025 · second_quarter · Q2
Issues related to AML and BSA reform and modernization, Issues related to small business lending, access to capital, online lending, Issues related to consumer credit, Issues related to money transmission and money service businesses, Issues related to customer agreements, Issues related to digital and crypto currency, S.394 GENUIS Act of 2025, all provisions, H.R. 2392 STABLE Act of 2025, all provisions, Issues related to cannabis banking, S. 1357, SAFE Banking Act, all provisions. H.R. 1, One Big Beautiful Bill Act, provisions relating to international remittance taxes.
Issues regarding data security. Issues related to user privacy
NIKE, INC. via ERIS GROUP
2025 · second_quarter · Q2
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
2025 · second_quarter · Q2
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2025 · second_quarter · Q2
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2025 · second_quarter · Q2
FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2025 · second_quarter · Q2
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2025 · second_quarter · Q2
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2025 · second_quarter · Q2
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2025 · first_quarter · Q1
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2025 · first_quarter · Q1
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2025 · first_quarter · Q1
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; issues related to fees for remittance transfers.
Issues regarding data security. Issues related to user privacy
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2025 · first_quarter · Q1
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2025 · first_quarter · Q1
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2025 · first_quarter · Q1
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2025 · first_quarter · Q1
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2025 · first_quarter · Q1
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Q4
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
2024 · fourth_quarter · Q4
United States - China trade in services issues.
Issues regarding data security. Issues related to user privacy.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2024 · fourth_quarter · Q4
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2024 · fourth_quarter · Q4
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2024 · fourth_quarter · Q4
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. S. 3538, Close the Shadow Banking Loophole Act, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2024 · fourth_quarter · Q4
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2024 · fourth_quarter · Q4
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2024 · fourth_quarter · Q4
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Q3
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
2024 · third_quarter · Q3
Issues regarding data security. Issues related to user privacy.
United States - China trade in services issues.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2024 · third_quarter · Q3
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2024 · third_quarter · Q3
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2024 · third_quarter · Q3
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. S. 3538, Close the Shadow Banking Loophole Act, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2024 · third_quarter · Q3
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2024 · third_quarter · Q3
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2024 · third_quarter · Q3
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · 2A
Issues regarding data security. Issues related to user privacy.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. Issues affecting payment providers and loan programs for small businesses. Issues related to coronavirus stimulus and recovery. Issues related to digital currency and cryptocurrency. S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions.
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2024 · second_quarter · 2A
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · 2A
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
NIKE, INC. via ERIS GROUP
2024 · second_quarter · 2A
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2024 · second_quarter · 2A
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks. S. 3538, Close the Shadow Banking Loophole Act, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2024 · second_quarter · 2A
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program mission.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONSUMER FIRST COALITION via ERIS GROUP
2024 · second_quarter · 2A
Synthetic ID fraud.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CELTIC BANK CORPORATION via ERIS GROUP
2024 · second_quarter · 2A
Banking and small business lending including legislation related to SBA 7(a) loan program. FinCEN Guidance on using truncated 4-digit Taxpayer Identification Number (TIN) for identity purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2024 · second_quarter · RA
Issues affecting data security, privacy and cyber-security. Issues affecting corporate governance of publicly-listed companies. Issues relating to tariffs, foreign tariffs, border adjustment taxes, trade sanctions and international labor standards.
Issues affecting data security, privacy and cyber-security. Issues affecting corporate governance of publicly-listed companies. Issues relating to tariffs, foreign tariffs, border adjustment taxes, trade sanctions and international labor standards.
Issues affecting data security, privacy and cyber-security. Issues affecting corporate governance of publicly-listed companies. Issues relating to tariffs, foreign tariffs, border adjustment taxes, trade sanctions and international labor standards.
2024 · second_quarter · RA
Issues related to money service businesses, remittances, remittance to Cuba and Iraq, Ukrainian sanctions; bank de-risking issues, anti-money laundering requirements, foreign exchange rate disclosures, financial fraud, data protection; financial services integration, taxes or fees related to money transmission, dentification requirements for consumers transacting with money remitters, banking services for cannabis related businesses, crypto currency, and central bank digital currency,
Issues related to money service businesses, remittances, remittance to Cuba and Iraq, Ukrainian sanctions; bank de-risking issues, anti-money laundering requirements, foreign exchange rate disclosures, financial fraud, data protection; financial services integration, taxes or fees related to money transmission, dentification requirements for consumers transacting with money remitters, banking services for cannabis related businesses, crypto currency, and central bank digital currency,
2024 · second_quarter · RA
Issues relating to mobile payments, money laundering, cyber-security, prepaid cards, international remittances, prepaid accounts, banking services for cannabis-related businesses, loan programs for small businesses, digital currency and cryptocurrency. Issues regarding data security and user privacy. United States - China trade in services issues.
Issues relating to mobile payments, money laundering, cyber-security, prepaid cards, international remittances, prepaid accounts, banking services for cannabis-related businesses, loan programs for small businesses, digital currency and cryptocurrency. Issues regarding data security and user privacy. United States - China trade in services issues.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2024 · second_quarter · RA
Legislative activities affecting industrial banks, industrial loan companies or Morris Plan Banks. Issues affecting brokered deposits. Chartering of de novo banks.
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2024 · second_quarter · RA
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Issues affecting federal home loan banks including matters relating to affordable housing programs, covered bonds, and banking services for cannabis-related businesses.
ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION via ERIS GROUP
2024 · second_quarter · RR
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprise (GSE) reform. Federal support for non-bank mortgage servicers.
CELTIC BANK CORPORATION via ERIS GROUP
2024 · second_quarter · RR
Banking, small business lending.
CONSUMER FIRST COALITION via ERIS GROUP
2024 · second_quarter · RR
Synthetic ID fraud.
Issues regarding data security. Issues related to user privacy
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
Taxes related to international money transfers.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to small business, trade and reducing trade barriers. Issues related to cross border trade in digital goods and services. Issues related to cross border financial services. Issues related to data localization.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.R. 1, One Big Beautiful Bill Act, provisions related to foreign-derived intangible income.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to small business, trade and reducing trade barriers. Issues related to cross border trade in digital goods and services. Issues related to cross border financial services. Issues related to data localization.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.R. 1, One Big Beautiful Bill Act, provisions related to foreign-derived intangible income.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General cross border remittance issues; remittance issues related to Cuba; 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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
Taxes related to international money transfers. H.R. 1, One Big Beautiful Bill Act, provisions relating to taxes on international remittances.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
United States - China trade in services issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
United States - China trade in services issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General cross border remittance issues; remittance issues related to Cuba; 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; financial services integration; 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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to money service businesses, remittances, remittance to Cuba and Iraq, Ukrainian sanctions; bank de-risking issues, anti-money laundering requirements, foreign exchange rate disclosures, financial fraud, data protection; financial services integration, taxes or fees related to money transmission, dentification requirements for consumers transacting with money remitters, banking services for cannabis related businesses, crypto currency, and central bank digital currency,
Issues relating to mobile payments, money laundering, cyber-security, prepaid cards, international remittances, prepaid accounts, banking services for cannabis-related businesses, loan programs for small businesses, digital currency and cryptocurrency. Issues regarding data security and user privacy. United States - China trade in services issues.