Client
- Description
- Financial services and communications company.
- Location
- Colorado · United States of America
Registrant
- Firm
- GRAYROBINSON PA
- Description
- Law firm.
- Location
- Tallahassee, Florida, United States of America
Lobbying activities
4 issuesFinancial Institutions/Investments/Securities
General cross border remittance issues; general de-risking issues; general issues concerning money service 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.
LobbyistsDOYLE BARTLETT · GREG MESACK
Covered position (GREG MESACK): Staff Assistant, Rep. Wally Herger; Legislative Director, Rep. Bob Ney; Legislative Analyst, House Republican Conference.
TargetedSENATE · HOUSE OF REPRESENTATIVES
Banking
General cross border remittance issues; general de-risking issues; general issues concerning money service 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. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act.