general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Duration: January 1, 2008
to
present
General Issues: Banking , Financial Institutions/Investments/Securities , Homeland Security , Immigration , Taxation/Internal Revenue Code , Commodities (Big Ticket) , Consumer Issues/Safety/Protection , Trade (Domestic & Foreign) , Foreign Relations , Postal , Law Enforcement/Crime/Criminal Justice
Spending: about $12,232,300 (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 2008: House of Representatives, U.S. Senate, Treasury - Dept of, State - Dept of (DOS), White House Office, Federal Reserve System, Homeland Security - Dept of (DHS), Commerce - Dept of (DOC), Commodity Futures Trading Commission (CFTC)
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.
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.
1st Quarter, 2024
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 19.
Original Filing: 301566360.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
4th Quarter, 2023
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 18.
Original Filing: 301529034.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2023
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2023.
Original Filing: 301506164.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2023
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 17, 2023.
Original Filing: 301477990.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
1st Quarter, 2023
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 19, 2023.
Original Filing: 301458339.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity in Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity in Iraq; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act.
Agencies Lobbied
U.S. Senate
4th Quarter, 2022
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 20, 2023.
Original Filing: 301436854.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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 disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drugs Markets (WIRED) Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2022
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2022.
Original Filing: 301410692.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drugs Markets (WIRED) Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Tax issues related to the Inflation Reduction Act of 2022 (PL 117-169).
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
2nd Quarter, 2022
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 20, 2022.
Original Filing: 301389109.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Tax reform and related international tax issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2022
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 20, 2022.
Original Filing: 301369743.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Tax reform and related international tax issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2021
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 19, 2022.
Original Filing: 301328978.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Tax reform and related international tax issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2021
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2021.
Original Filing: 301305344.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Tax reform and related international tax issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
2nd Quarter, 2021
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 20, 2021.
Original Filing: 301285182.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Tax reform and related international tax issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2021
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 19, 2021.
Original Filing: 301257348.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; general bank 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; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
4th Quarter, 2020
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 19, 2021.
Original Filing: 301236150.xml
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; general bank 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 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act; H.R. 6295 - FY 2021 National Defense Authorization Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; remittance issues related to Cuba; general bank 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 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act; H.R. 6295 - FY 2021 National Defense Authorization Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2020
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 20, 2020.
Original Filing: 301217499.xml
Lobbying Issues
general cross border remittance issues; general bank 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 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; general bank 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 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2020
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 17, 2020.
Original Filing: 301190852.xml
Lobbying Issues
general cross border remittance issues; general bank 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 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross border remittance issues; general bank 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 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act; The Anti-Money Laundering Act of 2020, and related amendment filed to the Senate FY 2021 National Defense Authorization Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
1st Quarter, 2020
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 17, 2020.
Original Filing: 301170355.xml
Lobbying Issues
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 including money service business know your customer 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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 including money service business know your customer 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act; S.3548 Coronavirus Aid, Relief, and Economic Security Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
4th Quarter, 2019
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 20, 2020.
Original Filing: 301122658.xml
Lobbying Issues
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 including money service business know your customer 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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 including money service business know your customer 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2019
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 20, 2019.
Original Filing: 301072339.xml
Lobbying Issues
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 including money service business know your customer 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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 including money service business know your customer 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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act; S.2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
2nd Quarter, 2019
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 19, 2019.
Original Filing: 301051444.xml
Lobbying Issues
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; taxes and/or fees related to money transfer; identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; taxes and/or fees related to money transfer;identification requirements for consumers transacting with money remitters; H.R. 2514 - The COUNTER Act of 2019; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2019
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 22, 2019.
Original Filing: 301037613.xml
Lobbying Issues
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; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R.85 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2018
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 18, 2019.
Original Filing: 301009705.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 -Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2018
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2018.
Original Filing: 300991780.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 -Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act; H.R. 6657 - Fund and Complete the Border Wall Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
2nd Quarter, 2018
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 20, 2018.
Original Filing: 300976340.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136- Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act; H.R. 6136 - Border Security and Immigration Reform Act; H.R. 4760 - Securing America's Future Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of H.R. 1 - Tax Cuts and Jobs Act (P.L. 115-97); issues related to the Base Erosion Anti-Abuse Tax; Tax Reform Technical Corrections.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2018
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 19, 2018.
Original Filing: 300951749.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017; S. Amdt. 1944 to H.R. 2579 - Broader Options for Americans Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
H.R. 1 - Tax Cuts and Jobs Act; issues related to the Base Erosion Anti-Abuse Tax provision.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2017
WESTERN UNION amended a lobbying report for in-house lobbying in Q42017 on April 2, 2018
Original Filing: 300942093.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
H.R. 1 - Tax Cuts and Jobs Act; issues related to the Base Erosion Anti-Abuse Tax provision.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2017
WESTERN UNION amended a lobbying report for in-house lobbying in Q42017 on March 15, 2018
Original Filing: 300941535.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
H.R. 1 - Tax Cuts and Jobs Act; issues related to the Base Erosion Anti-Abuse Tax provision.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2017
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 19, 2018.
Original Filing: 300929857.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2017
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2017.
Original Filing: 300909710.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2017
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 20, 2017.
Original Filing: 300894216.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017; Impact of Dodd-Frank Title VII reform and other swaps-related issues.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
Impact of Dodd-Frank Title VII reform and other swaps related issues.
Agencies Lobbied
U.S. Senate
1st Quarter, 2017
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 19, 2017.
Original Filing: 300871528.xml
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
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; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; remittance issues; human trafficking and smuggling issues; H.R. 1813 - The Border Wall Funding Act of 2017.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Issues related to data and cyber security including foreign access to U.S. consumer data.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
Issues relating to reciprocity of national access by money services businesses.
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
4th Quarter, 2016
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 9, 2017.
Original Filing: 300844242.xml
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to data security and cyber-security.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
3rd Quarter, 2016
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 12, 2016.
Original Filing: 300826810.xml
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to data security and cyber-security.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
2nd Quarter, 2016
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 19, 2016.
Original Filing: 300813156.xml
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to data security and cyber-security.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
1st Quarter, 2016
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 19, 2016.
Original Filing: 300794558.xml
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to data security and cyber-security.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
4th Quarter, 2015
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 12, 2016.
Original Filing: 300770622.xml
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues; general de-risking issues; general issues concerning money services 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.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers; general issues concerning anti-money laundering.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to immigration reform; remittance issues; human trafficking and smuggling issues.
Agencies Lobbied
U.S. Senate
Lobbying Issues
issues related to data security and cyber-security.
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
3rd Quarter, 2015
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2015.
Original Filing: 300756695.xml
Lobbying Issues
general cross-border remittance issues
general de-risking issues
general issues concerning money services businesses
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues
general de-risking issues
general issues concerning money services businesses
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers
general issues concerning anti-money laundering
Agencies Lobbied
U.S. Senate
2nd Quarter, 2015
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2015.
Original Filing: 300756692.xml
Lobbying Issues
general cross-border remittance issues
general de-risking issues
general issues concerning money services businesses
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues
general de-risking issues
general issues concerning money services businesses
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers
general issues concerning anti-money laundering
Agencies Lobbied
U.S. Senate
1st Quarter, 2015
WESTERN UNION amended a lobbying report for in-house lobbying in Q12015 on June 3, 2015
Original Filing: 300730233.xml
Lobbying Issues
general cross-border remittance issues
general de-risking issues
general issues concerning money services businesses
Agencies Lobbied
U.S. Senate
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers
general issues concerning anti-money laundering
Agencies Lobbied
U.S. Senate
1st Quarter, 2015
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 29, 2015.
Original Filing: 300729020.xml
Lobbying Issues
general cross-border remittance issues
general de-risking issues
general issues concerning money services businesses
Agencies Lobbied
U.S. Senate
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general issues concerning cross-border money transfers
general issues concerning anti-money laundering
Agencies Lobbied
U.S. Senate
4th Quarter, 2014
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 21, 2014.
Original Filing: 300623349.xml
Lobbying Issues
general issues related to remittances and money services businesses
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general issues related to remittances and money services businesses including anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues concerning remittances to Cuba
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
general issues concerning cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general corporate taxation
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2014
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 20, 2014.
Original Filing: 300684003.xml
Lobbying Issues
GENERAL MONEY SERVICES BUSINESS ISSUES
Agencies Lobbied
U.S. Senate
Lobbying Issues
GENERAL MONEY SERVICES BUSINESS ISSUES
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
GENERAL CROSS-BORDER REMITTANCE ISSUES INCLUDING ANTI-MONEY LAUNDERING
Agencies Lobbied
U.S. Senate
Lobbying Issues
GENERAL ISSUES RELATED TO CROSS-BORDER REMITTANCES AND GENERAL IMMIGRATION REFORM
Agencies Lobbied
U.S. Senate
2nd Quarter, 2014
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on Aug. 12, 2014.
Original Filing: 300672004.xml
Lobbying Issues
general issues regarding money service businesses
Agencies Lobbied
U.S. Senate
Lobbying Issues
general issues regarding money service businesses and cross-border remittances
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general anti-money laundering and general issues regarding money service businesses
Agencies Lobbied
U.S. Senate
Lobbying Issues
general cross-border remittances issues
Agencies Lobbied
U.S. Senate
1st Quarter, 2014
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on May 20, 2014.
Original Filing: 300651979.xml
Lobbying Issues
general remittance issues
Agencies Lobbied
U.S. Senate
Lobbying Issues
implementation of dodd-frank wall street reform and consumer protection act;
general remittance issues
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
consumer protection related to elder financial abuse
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
general cross-border remittance issues
Agencies Lobbied
U.S. Senate
Lobbying Issues
general cross-border remittance issues, including anti-money laundering efforts
Agencies Lobbied
U.S. Senate
4th Quarter, 2013
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 21, 2014.
Original Filing: 300625962.xml
Lobbying Issues
general remittance issues
general money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general issues concerning sending cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform and general cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general remittance issues and general anti-money laundering issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general corporate taxation
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2013
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 28, 2013.
Original Filing: 300608649.xml
Lobbying Issues
General money services business issues, including moble payments and cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general anti-money laundering issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
issues related to remittances or cross-border wire transfers
Agencies Lobbied
U.S. House of Representatives
2nd Quarter, 2013
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on Aug. 1, 2013.
Original Filing: 300588203.xml
Lobbying Issues
general remittance issues
implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general cross-border remittance issues
general anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general cross-border remittance issues
general comprehensive immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general corporate tax reform
taxes on cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2013
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 22, 2013.
Original Filing: 300562536.xml
Lobbying Issues
Dodd Frank Wall Street Reform and Consumer Protection Act - remittance regulations
general remittance issues
general money services businesses issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Dodd Frank Wall Street Reform and Consumer Protection Act - remittance regulations
general remittance issues
general money services businesses issues
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
comprehensive immigration reform
general cross-border remittance issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
consumer protection issues pertaining to wire transfers/remittances
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Consumer Issues/Safety/Protection
4th Quarter, 2012
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 22, 2013.
Original Filing: 300540570.xml
Lobbying Issues
General cross-border remittance issues
Dodd Frank Wall Street Reform and Consumer Protection Act
general money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general cross-border remittance issues including anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
cross-border remittance issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general corporate taxation issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2012
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2012.
Original Filing: 300513820.xml
Lobbying Issues
Dodd Frank Wall Street Reform and Consumer Financial Protection Act
general cross-border remittances issues
money services businesses regulatory reform
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general anti-money laundering issues
general cross-border remittance issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general comprehensive immigration reform
general cross-border remittances issues
Agencies Lobbied
U.S. Senate
2nd Quarter, 2012
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on Aug. 7, 2012.
Original Filing: 300501457.xml
Lobbying Issues
Money Services Business regulation
cross-border remittances
Dodd Frank Wall Street Reform and Consumer Protection Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
anti-money laundering and compliance
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
cross-border remittances
Agencies Lobbied
U.S. House of Representatives
1st Quarter, 2012
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 19, 2012.
Original Filing: 300466012.xml
Lobbying Issues
general money service business issues
Dodd Frank Consumer Protection and Wall Street Reform Act
general remittance issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
anti-money laundering
general issues concerning cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
cross-border remittances
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2011
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 23, 2012.
Original Filing: 300453473.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act - remittance provision
general money services business issues
general cross-border remittance issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general money service business issues
anti-human trafficking issues
general anti-money laundering issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
postal service reform issues
Agencies Lobbied
U.S. House of Representatives
3rd Quarter, 2011
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 24, 2011.
Original Filing: 300430692.xml
Lobbying Issues
general international remittance issues
general financial services and money services business issues
Dodd-Frank Wall Street Reform and Consumer Protection Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general issues relating to international remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
international remittance issues
Agencies Lobbied
U.S. House of Representatives
2nd Quarter, 2011
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 21, 2011.
Original Filing: 300406596.xml
Lobbying Issues
general money transfer/remittance issues
money services business issues
Dodd Frank Wall Street Reform and Consumer Protection Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
money transfer/remittances general issues
anti-money laundering and compliance
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general remittance issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
1st Quarter, 2011
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 20, 2011.
Original Filing: 300376772.xml
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
cross-border remittances
financial services modernization
Wall Street Reform and Consumer Protection Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
anti-money laundering; cross-border remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigation reform
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2010
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 20, 2011.
Original Filing: 300352317.xml
Lobbying Issues
Dodd-Frank Wall Street Reform and Consumer Protection Act
general issues concerning international remittances
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Dodd Frank Wall Street Reform and Consumer Protectio Act
Money Services Business Compliance Facilitation Act of 2009
Prepaid Card Consumer Protection Act of 2010
general international remittances issues including anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
money services busniess issues
international remittances
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general corporate taxation issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2010
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 19, 2010.
Original Filing: 300319138.xml
Lobbying Issues
HR 4173 - Dodd-Frank Wall Street Reform Act
Financial Services Modernization
General money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Banking/Investments/Securities
Lobbying Issues
general anti-money laundering issues
Agencies Lobbied
U.S. Senate
Lobbying Issues
general immigration reform
international remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general corporate taxation issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Cuba - remittance sending restrictions
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
3rd Quarter, 2010
WESTERN UNION filed a lobbying registration on July 19, 2010 for in-house lobbying efforts, effective July 20, 2010.
Original Filing: 300297040.xml
Issue(s) they said they’d lobby about: general money services business issues
international remittances
general anti-money laundering issues
general immigration reform issues .
2nd Quarter, 2010
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 20, 2010.
Original Filing: 300296702.xml
Lobbying Issues
International remittances, money transfers and anti-money laundering
H.R. 3126 - Consumer Financial Protection Agency Act of 2009
H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009
Financial Stability Improvement Act of 2009
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
H.R. 4173 -Wall Street Reform and Conumer Protection Act of 2009
H.R. 3126 - Consumer Financial Protection Agency Act of 2009
H.R. 4331 - Money Services Business Compliance Facilitation Act of 2009
S. 3217 - Restoring America's Financial Stability Act of 2010
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
money services business issues
international remittances
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
general immigration reform
international remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
genral anti-money laundering issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general anti-money laundering issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
1st Quarter, 2010
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 20, 2010.
Original Filing: 300273101.xml
Lobbying Issues
money services business regulatory issues
Consumer Financial Protection Agency Act - HR 3126
Restoring American Financial Stability Act of 2010 - S3217
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
REMITTANCE/WIRE TRANSFER TAX ISSUES
GENERAL CORPORATE TAXATION ISSUES
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
INTERNATIONAL REMITTANCES/WIRE TRANSFERS
GENERAL MONEY SERVICES BUSINESS ISSUES
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
GENERAL IMMIGRATION REFORM
INTERNATIONAL REMITTANCES/WIRE TRANSFERS
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
ANTI-MONEY LAUNDERING
GENERAL HOMELAND SECURITY ISSUES
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
4th Quarter, 2009
WESTERN UNION amended a lobbying report for in-house lobbying in Q42009 on Aug. 18, 2010
Original Filing: 300307042.xml
Lobbying Issues
money services businesses regulatory issues
Consumer Financial Protection Agency Act - HR 3126
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general corporate tax issues
remittance/wire transfer tax
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
International remittnces/money transfers
Consumer Financial Protection Agency Act - HR 3126
genral moey services buisness issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Remittance sending restrictions to Cuba
Agencies Lobbied
U.S. Senate
Lobbying Issues
general immigration reform
international remittances/wire transfers
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general anti-money laundering issues
general homeland security issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
anti-moey laundering
homeland security issues
data protection
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
4th Quarter, 2009
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 18, 2010.
Original Filing: 300234588.xml
Lobbying Issues
money services business regulatory issues
Consumer Financial Protection Agency Act - HR 3126
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
GENERAL CORPORATE TAX ISSUES
REMITTANCE/ WIRE TRANSFER TAX
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
INTERNATIONAL REMITTANCES/MONEY TRANSFERS
CONSUMER FINANCIAL PROTECTION AGENCY ACT - HR 3126
GENERAL MONEY SERVICES BUSINESS ISSUES
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
REMITTANCE SENDING RESTRICTIONS TO CUBA
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
GENERAL IMMIGRATION REFORM
INTERNATIONAL REMITTANCES/WIRE TRANSFERS
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
GENERAL ANTI-MONEY LAUNDERING
GENERAL HOMELAND SECURITY ISSUES
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
GENERAL ANTI-MONEY LAUNDERING
GENERAL HOMELAND SECURITY ISSUES
DATA PROTECTION
Agencies Lobbied
U.S. Senate
Type of Issue
Law Enforcement/Crime/Criminal Justice
3rd Quarter, 2009
WESTERN UNION amended a lobbying report for in-house lobbying in Q32009 on Aug. 18, 2010
Original Filing: 300307036.xml
Lobbying Issues
money services business regulatory issues
Consumer Financial Protection Agency Act - HR 3126
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
international remittances/money transfers
Consumer Financial Protection Agency Act - HR 3126
general money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Cuban remittance sending restrictions
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
international remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
anti-money laundering
general homeland security issues
data protection
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
general corporate taxation issues
remittance taxes
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2009
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Nov. 3, 2009.
Original Filing: 300223989.xml
Lobbying Issues
money services business regulatory issues
Consumer Financial Protection Agency Act- HR 3126
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
international remittances/money transfers
Consumer Financial Protection Agency Act - HR3126
general money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Cuban remittance restrictions
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general comprehensive immigration reform issues
international remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
anti-money laundering
general homeland security issues
data protection
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
general corporate taxation issues
remittance taxes
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
2nd Quarter, 2009
WESTERN UNION amended a lobbying report for in-house lobbying in Q22009 on Aug. 18, 2010
Original Filing: 300307030.xml
Lobbying Issues
general international affairs matters
money services business regulatory issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
remittances, money transfers and wire transfers
anti-money laundering
money services business issues
Agencies Lobbied
U.S. Senate
Lobbying Issues
remittances, money transfers and wire transfers
data protection
anti-money laundering
consumer protection
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
anti-money laundering
consumer protection/consumer disclosure
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
anti-money laundering
international remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general international remittance issues
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
2nd Quarter, 2009
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 28, 2009.
Original Filing: 300196022.xml
Lobbying Issues
general international affairs matters
Money Services Business regulatory issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
remittances, money transfers and wire transfers
anti-money laundering
money services business issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
remittances,money transfers and wire transfers
data protection
anti-money laundering
consumer protection
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
anti-money laundering
consumer protection/disclosure
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Consumer Issues/Safety/Protection
Lobbying Issues
anti-money laundering
international remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general immigration reform
remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general international remittances issues
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
1st Quarter, 2009
WESTERN UNION amended a lobbying report for in-house lobbying in Q12009 on Aug. 18, 2010
Original Filing: 300307027.xml
Lobbying Issues
Money ServicesBusiness Act
Bank Secrecy Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general foreign affairs
restrictions on remittances sent to Cuba
money services business issues
Agencies Lobbied
U.S. Senate
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
remittances/money transfer issues
data protection
anti-money laundering
Agencies Lobbied
U.S. Senate
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
anti-money laundering
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general foreign affairs
remittances/money services business issues
remittance sending restrictions to Cuba
Agencies Lobbied
U.S. House of Representatives
1st Quarter, 2009
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 6, 2009.
Original Filing: 300143766.xml
Lobbying Issues
Money Services Business Act;
Bank Secrecy Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general foreign affairs
Restrictions of remittances sent to Cuba
money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
remittances/money transfer issues
data protection
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
anti-money laundering
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general foreign affairs
remittances/money services business issues
Cuban remittance restrictions
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2008
WESTERN UNION amended a lobbying report for in-house lobbying in Q42008 on Aug. 17, 2010
Original Filing: 300307009.xml
Lobbying Issues
Money Services Business Act of 2007
Bank Secrecy Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general foreign affairs
money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
remittances/money transfer issues
data protection
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
anti-money laundering
general immirgation reform
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2008
In Q4, WESTERN UNION had in-house lobbyists. The report was filed on Jan. 20, 2009.
Original Filing: 300128593.xml
Lobbying Issues
Money Services Business Act of 2007
Bank Secrecy Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general foreign affairs
money services business
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
remittances/money transfer issues
data protection
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
anti-money laundering
general immigration reform
Agencies Lobbied
U.S. House of Representatives
3rd Quarter, 2008
WESTERN UNION amended a lobbying report for in-house lobbying in Q32008 on Aug. 17, 2010
Original Filing: 300307008.xml
Lobbying Issues
Money Services Business Act of 2007
Bank Secrecy Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general international affairs
money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
remittances and money transfers issues
data protection
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Agencies Lobbied
U.S. House of Representatives
3rd Quarter, 2008
WESTERN UNION amended a lobbying report for in-house lobbying in Q32008 on Aug. 17, 2010
Original Filing: 300307010.xml
Lobbying Issues
Money Services Business Act of 2007
Bank Secrecy Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general international affairs
money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
remittances and money transfer issues
data protection
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
3rd Quarter, 2008
In Q3, WESTERN UNION had in-house lobbyists. The report was filed on Oct. 24, 2008.
Original Filing: 300109800.xml
Lobbying Issues
Money Services Business Act of 2007
Bank Secrecy Act
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
general international affairs
money services business issues
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
Lobbying Issues
remittances and money transfers issues
data protection
anti-money laundering
Agencies Lobbied
U.S. House of Representatives
Agencies Lobbied
U.S. Senate
Type of Issue
Law Enforcement/Crime/Criminal Justice
Agencies Lobbied
U.S. House of Representatives
2nd Quarter, 2008
WESTERN UNION amended a lobbying report for in-house lobbying in Q22008 on Aug. 17, 2010
Original Filing: 300307004.xml
Lobbying Issues
HR 4049 Money Services Business Act of 2007
Bank Secrecy Act
International Remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Remittances
General Money Serices Business Regulation
Data Protection
Anti-Money Laundering
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
General Immigration Reform
International Remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Anti-Money Laundering
Data Protection
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
International Remittances
General Trade Issues
Remittance Sending Regulations to Cuba
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
2nd Quarter, 2008
In Q2, WESTERN UNION had in-house lobbyists. The report was filed on July 28, 2008.
Original Filing: 300084366.xml
Lobbying Issues
4049 Money Service Business Act of 2007
Bank Secrecy Act
International Remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Remittances
General Money Service Business Regulation
Data Protection
Anti-money Laundering
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
General Immigration Reform
International Remittances
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Anti-money Laundering
Data Protection
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
International Remittances
General Trade Issues
Remittance Regulations on Cuba
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Trade (Domestic & Foreign)
1st Quarter, 2008
WESTERN UNION amended a lobbying report for in-house lobbying in Q12008 on Aug. 17, 2010
Original Filing: 300307003.xml
Lobbying Issues
anti-money laundering and compliance issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Financial Services Modernization
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
remittance regulation
money transfers
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
anti-money laundering and compliance
use of social security numbers and tax identification numbers in money transfer agents criminal background checks
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
financial services modernization
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
remittance sending restrictions to Cuba
Agencies Lobbied
U.S. House of Representatives
1st Quarter, 2008
In Q1, WESTERN UNION had in-house lobbyists. The report was filed on April 18, 2008.
Original Filing: 300048259.xml
Lobbying Issues
Anti-money laundering and compliance issues
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Financial services modernization
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
remittances regulation/money transfers
general immigration reform
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
anti-money laundering and compliance
use of social security numbers & tax identification numbers in money transfer agents criminal background check
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Law Enforcement/Crime/Criminal Justice
Lobbying Issues
financial services modernization
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
remittance restrictions in Cuba
Agencies Lobbied
U.S. House of Representatives
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate
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