LD-2 disclosure · 1st Quarter - Termination
MONEYGRAM INTERNATIONAL
Income$30Kfee reported
Client
- Location
- Minnesota · United States of America
Registrant
- Description
- Lobbying firm
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
1 issueFinancial Institutions/Investments/Securities
Remittance Issue; Bank Discontinuance; Anti-money laundering issues
LobbyistsBRANT IMPERATORE
Covered position (BRANT IMPERATORE): See prior filing.
TargetedSENATE · HOUSE OF REPRESENTATIVES · Treasury, Dept of · Office of the Comptroller of the Currency (OCC) · Financial Crimes Enforcement Network (FinCEN)