3rd Quarter - Report

WESTERN UNION for WESTERN UNION

Firm
Client
Income
—
Expenses
$211,450
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

7 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; international tax issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.

LobbyistCovered position, as disclosed
TIMOTHY DALY —
ZOE CAMERON PRINCE Director of Public Policy

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

Financial Institutions/Investments/Securities FIN

Cross border remittance issues; 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 —
ZOE CAMERON PRINCE —

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

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 —
ZOE CAMERON PRINCE —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Budget/Appropriations BUD

Remittance Tax and Reconciliation legislation

LobbyistCovered position, as disclosed
TIMOTHY DALY —
ZOE CAMERON PRINCE —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Foreign Relations FOR

Remittances generally to various countries

LobbyistCovered position, as disclosed
TIMOTHY DALY —
ZOE CAMERON PRINCE —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Law Enforcement/Crime/Criminal Justice LAW

Remittance taxes and the reconciliation process

LobbyistCovered position, as disclosed
TIMOTHY DALY —
ZOE CAMERON PRINCE —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Taxation/Internal Revenue Code TAX

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

LobbyistCovered position, as disclosed
TIMOTHY DALY —
ZOE CAMERON PRINCE —

Contacted: Treasury, Dept of; 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.