4th Quarter - Report

WESTERN UNION for WESTERN UNION

Firm
Client
Income
—
Expenses
$220,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Consumer Issues/Safety/Products CSP

issues related to data security and cyber-security.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Banking BAN

general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; 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; financial services integration; human trafficking.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Financial Institutions/Investments/Securities FIN

general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; 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; financial services integration; human trafficking.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Immigration IMM

issues related to immigration reform; remittance issues; human trafficking and smuggling issues.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Homeland Security HOM

general issues concerning cross-border money transfers; general issues concerning anti-money laundering.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
JILLIAN PEVO —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

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.