WESTERN UNION COMPANY

Banking

General cross border remittance issues; remittance issues related to Cuba; general 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; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues related to cryptocurrency and central bank digitial currency. Issues relating to coronavirus stimulus and recovery.

TargetedSENATE · HOUSE OF REPRESENTATIVES

Financial Institutions/Investments/Securities

General cross border remittance issues; remittance issues related to Cuba; general 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; financial services integration; human trafficking. Issues related to cryptocurrency and central bank digitial currency. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues relating to coronavirus stimulus and recovery.