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.
Government entities lobbied:HOUSE OF REPRESENTATIVES; SENATE
FIN — Financial Institutions/Investments/Securities
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.
Government entities lobbied:HOUSE OF REPRESENTATIVES; SENATE
HOM — Homeland Security
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
Government entities lobbied:HOUSE OF REPRESENTATIVES; SENATE
pac.dog is a free, independent, non-partisan research tool. Every candidate, committee, bill, vote, member, and nonprofit on this site is mirrored from primary U.S. government sources (FEC, congress.gov, govinfo.gov, IRS) and each state's Secretary of State / election commission — no third-party data vendors, no paywall, no editorial intermediation. Citations to the originating source are on every detail page.