Lobbying Relationship

Client

MoneyGram International

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Lobbying firm

Barbour Griffith & Rogers, LLC d/b/a BGR Government Affairs

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  • Remittance Issue; Bank Discontinuance; Anti-money laundering issues

Duration: to

General Issues: Financial Institutions/Investments/Securities

Spending: about $170,000 (But it's complicated. Here's why.)

Agencies lobbied since 2008: House of Representatives, U.S. Senate, Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury - Dept of

Bills mentioned

H.R.323: Seasoned Customer CTR Exemption Act of 2007

Sponsor: Spencer Bachus (R-Ala.)

H.R.4049: Money Service Business Act of 2008

Sponsor: Carolyn B. Maloney (D-N.Y.)

Show All Mentioned Bills

Lobbyists

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

Lobbyist Covered positions?
Brant Imperatore See prior filing.
Dan Murphy n/a

Disclosures Filed

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

Termination
Termination
Q3 Report
Q2 Report
Q1 Report

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

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