ERIS GROUP for WESTERN UNION
What was lobbied
4 issue areas, each in the filer's own words, with who lobbied on it and where.
Banking BAN
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.
| Lobbyist | Covered position, as disclosed |
|---|---|
| DOYLE BARTLETT | — |
| CATHERINE HARNEY | — |
Financial Institutions/Investments/Securities FIN
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.
| Lobbyist | Covered position, as disclosed |
|---|---|
| DOYLE BARTLETT | — |
| CATHERINE HARNEY | — |
Homeland Security HOM
General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
| Lobbyist | Covered position, as disclosed |
|---|---|
| DOYLE BARTLETT | — |
| CATHERINE HARNEY | — |
Taxation/Internal Revenue Code TAX
Taxes related to international money transfers.
| Lobbyist | Covered position, as disclosed |
|---|---|
| DOYLE BARTLETT New | — |
| CATHERINE HARNEY | — |
Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.