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pac.dog pac.dog / Lobbying

1st Quarter - Report · 2026

Filing UUID
dbfe17f5-f4c8-43a7-a78c-6c1a6ba69665
Type
Q1 — 1st Quarter - Report
Period
first_quarter
Year
2026
Posted
2026-04-20 21:52:17
Income (reported)
—
Expenses (reported)
$148,000
Expenses method
A
Filing document
Open on lda.senate.gov
Registrant (lobbying firm)

WESTERN UNION

money services business

Contact
TIMOTHY DALY
Phone
+1 303-478-6146
Address
zip:80237, city:Denver, state:CO, street:7001 E. Belleview Ave HQ-8
Client

WESTERN UNION

State
CO
Country
US
Government-entity client
false
Effective date
2010-07-20
Issues lobbied + lobbyists (8)

FOR — Foreign Relations

Cuba remittances, remittances generally to various countries, remittances to Somalia

Lobbyists:

Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE

LAW — Law Enforcement/Crime/Criminal Justice

Remittance taxes and the reconciliation process,

Lobbyists:

Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE

TAX — Taxation/Internal Revenue Code

Remittance tax and implementation thereof, remittance tax and the reconciliation process, section 163(j) deduction of foreign interest/expenses

Lobbyists:

Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of

BAN — Banking

Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; international tax issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.

Lobbyists:
  • mr TIMOTHY DALY

Government entities lobbied: Commerce, Dept of (DOC); Federal Reserve System; Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; SENATE; State, Dept of (DOS); Treasury, Dept of; White House Office

FIN — Financial Institutions/Investments/Securities

Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.

Lobbyists:
  • mr TIMOTHY DALY

Government entities lobbied: Commerce, Dept of (DOC); Federal Reserve System; Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; SENATE; State, Dept of (DOS); Treasury, Dept of; White House Office

HOM — Homeland Security

General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.

Lobbyists:

Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE

IMM — Immigration

General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.

Lobbyists:

Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE

BUD — Budget/Appropriations

Remittance Tax and Reconciliation legislation

Lobbyists:
  • mr TIMOTHY DALY

Government entities lobbied: HOUSE OF REPRESENTATIVES; SENATE

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