WESTERN UNION for WESTERN UNION
A later version of this report replaces this one, so LegiList's totals use the current version instead. This page shows this version exactly as filed.
Versions of this report
Every filing the register holds for this firm, client and period, oldest first. The most recent one is the version LegiList counts.
| Filing | Filed | Amount | Counted |
|---|---|---|---|
| 3rd Quarter - Report (this page) | Oct 20, 2025 | $203,210 | Replaced |
| 3rd Quarter - Amendment | Oct 20, 2025 | $198,000 | Replaced |
| 3rd Quarter - Amendment | Mar 23, 2026 | $198,000 | Yes |
What was lobbied
8 issue areas, each in the filer's own words, with who lobbied on it and where.
Foreign Relations FOR
Cuba remittances, remittances generally to various countries, remittances to Somalia
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
Law Enforcement/Crime/Criminal Justice LAW
Remittance taxes and the reconciliation process,
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
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 | — |
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 | — |
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; ; payment choice;taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
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.
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
Immigration IMM
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 | — |
Budget/Appropriations BUD
Remittance Tax and Reconciliation legislation
| Lobbyist | Covered position, as disclosed |
|---|---|
| TIMOTHY DALY | — |
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.