• Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to brokered deposits. 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 prepaid card issuers and their customers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting prepaid card issuers and their customers.

Duration: February 1, 2019 to April 30, 2020

General Issues: Banking

Spending: about $300,000 (But it's complicated. Here's why.)

It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.

Agencies lobbied since 2019: U.S. Senate, House of Representatives