Client
- Name
- WESTERN UNION
- Location
- Colorado · United States of America
Registrant
- Firm
- ERIS GROUP
- Description
- Private consulting firm.
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
4 issuesBanking
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
LobbyistsDOYLE BARTLETT · CATHERINE HARNEY
TargetedSENATE · HOUSE OF REPRESENTATIVES
Financial Institutions/Investments/Securities
General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters.
LobbyistsDOYLE BARTLETT · CATHERINE HARNEY
TargetedSENATE · HOUSE OF REPRESENTATIVES