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 issuesBanking
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.
LobbyistsDOYLE BARTLETT · GREG MESACK
TargetedSENATE · HOUSE OF REPRESENTATIVES
Financial 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
TargetedSENATE · HOUSE OF REPRESENTATIVES
Consumer Issues/Safety/Products