Income
$60K
Filed
April 20, 2025
Lobbying Activities
Taxation/Internal Revenue CodeView all
Issues related to international taxation.
Contacted:HOUSE OF REPRESENTATIVES, SENATE
Financial Institutions/Investments/SecuritiesView all
Issues and litigation related to money transmission services, federal financial regulation, consumer protection, the Bank Secrecy Act (BSA), and remittance consumer identification issues. Issues related to the Financial Crimes Enforcement Network Geographical Targeting Order. Issues related to CFPB enforcement activity.
Contacted:Consumer Financial Protection Bureau (CFPB), SENATE, HOUSE OF REPRESENTATIVES, Treasury, Dept of
Lobbyists (5)
mr MICHAEL DEE BUCHANAN
KARISSA WILLHITE
TUCKER SHUMACK
DEAN AGUILLEN