Lobbying Relationship

Client

Society for Worldwide Interbank Financial Telecommunication, SC

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Lobbying firm

Society for Worldwide Interbank Financial Telecommunication, SC

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  • Issues related to international payments.

Duration: to

General Issues: Banking, Financial Institutions/Investments/Securities, Foreign Relations

Spending: about $4,618,000 (But it's complicated. Here's why.)

Agencies lobbied since 2012: U.S. Senate, House of Representatives, State - Dept of (DOS), Natl Security Council (NSC), Commerce - Dept of (DOC), Intl Trade Administration (ITA), Treasury - Dept of, Natl Economic Council (NEC), Securities & Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), State - Dept of (DOS),, U.S. Senate,

Bills mentioned

H.R.850: Nuclear Iran Prevention Act of 2013

Sponsor: Edward Royce (R-Calif.)

H.R.1771: North Korea Sanctions Enforcement Act of 2014

Sponsor: Edward Royce (R-Calif.)

S.892: Iran Sanctions Loophole Elimination Act of 2013

Sponsor: Mark Steven Kirk (R-Ill.)

S.1001: Iran Export Embargo Act

Sponsor: John Cornyn (R-Texas)

S.2101: Iran Sanctions, Accountability, and Human Rights Act of 2012

Sponsor: Tim Johnson (D-S.D.)

H.R.3880: To require the imposition of sanctions on foreign financial institutions...

Sponsor: Ileana Ros-Lehtinen (R-Fla.)

Show All Mentioned Bills

Lobbyists

Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.

Lobbyist Covered positions?
Blanche Petre n/a
Natasha Deteran n/a
Natasha De Teran n/a
Rachel Lindsay n/a
Patrick Krekels n/a
Hayden Allan n/a
Dario La Nasa n/a

Disclosures Filed

Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.

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Registration

Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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