1st Quarter - Report

WESTERN UNION for WESTERN UNION

Period 1st Quarter 2025 Filed Apr 8, 2025 Signed by Tim Daly

Official filing
Firm
WESTERN UNION
Client
WESTERN UNION
Income
—
Expenses
$270,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

4 issue areas, each in the filer's own words, with who lobbied on it and where.

Banking BAN

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.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

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

Financial Institutions/Investments/Securities FIN

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.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

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

Homeland Security HOM

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

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Immigration IMM

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

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

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.