WESTERN UNION for WESTERN UNION
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.
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
| ZOE CAMERON PRINCE | Director of Public Policy |
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.
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
| ZOE CAMERON PRINCE | — |
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.
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
| ZOE CAMERON PRINCE | — |
Budget/Appropriations BUD
Remittance Tax and Reconciliation legislation
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
| ZOE CAMERON PRINCE | — |
Foreign Relations FOR
Remittances generally to various countries
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
| ZOE CAMERON PRINCE | — |
Law Enforcement/Crime/Criminal Justice LAW
Remittance taxes and the reconciliation process
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
| ZOE CAMERON PRINCE | — |
Taxation/Internal Revenue Code TAX
Remittance tax and implementation thereof, remittance tax and the reconciliation process, section 163(j) deduction of foreign interest/expenses
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
| ZOE CAMERON PRINCE | — |
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.