Skip to main content
All agencies

Financial Crimes Enforcement Network (FinCEN)

130 lobbying filings named this agency, 2025 to 2026. Those filers reported $119,583,809 of lobbying spend in total, across all the work each filing covers.

An LD-2 reports one money figure for the whole filing, covering every part of government it named. The dollar amounts here are the spend of filings that named Financial Crimes Enforcement Network (FinCEN), not money spent lobbying it. Money counts the latest version of each filing only; filing counts include ones a later amendment restated.

 Issues raised
  1. Financial Institutions/Investments/Securities 68 filings that named this body and this issue
  2. Taxation/Internal Revenue Code 61 filings that named this body and this issue
  3. Banking 45 filings that named this body and this issue
  4. Small Business 42 filings that named this body and this issue
  5. Labor Issues/Antitrust/Workplace 41 filings that named this body and this issue
  6. Government Issues 32 filings that named this body and this issue
  7. Consumer Issues/Safety/Products 31 filings that named this body and this issue
  8. Budget/Appropriations 29 filings that named this body and this issue
  9. Agriculture 23 filings that named this body and this issue
  10. Foreign Relations 20 filings that named this body and this issue
  11. Education 19 filings that named this body and this issue
  12. Accounting 19 filings that named this body and this issue
  13. Immigration 18 filings that named this body and this issue
  14. Trade (domestic/foreign) 17 filings that named this body and this issue
  15. Environment/Superfund 15 filings that named this body and this issue
 Filings by year
  • 2025 63 $22,500,311
  • 2026 67 $97,083,498

Bar length is filings that year against the busiest year. A year is the filing year, not the date lobbying happened.

 Clients lobbying here
  1. STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION $60,000,000 3 filings
  2. NATIONAL ASSOCIATION OF REALTORS $15,460,000 1 filing
  3. AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS $10,159,000 7 filings
  4. CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS $6,900,000 6 filings
  5. NATIONAL VENTURE CAPITAL ASSOCIATION $5,082,907 7 filings
  6. AMERICAN GAMING ASSOCIATION $4,230,000 7 filings
  7. ELECTRONIC TRANSACTIONS ASSOCIATION $3,710,000 7 filings
  8. NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS) $2,950,000 2 filings
  9. NATIONAL APARTMENT ASSOCIATION $2,640,000 4 filings
  10. AMERICAN LAND TITLE ASSOCIATION $1,720,000 7 filings
  11. KPMG LLP $1,370,000 3 filings
  12. ASSOCIATED GENERAL CONTRACTORS OF AMERICA $1,153,242 7 filings
  13. AMERICAS CREDIT UNIONS, FKA CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA $1,060,000 1 filing
  14. AMERICAN BAR ASSOCIATION $670,000 3 filings
  15. ESHARES, INC. D/B/A CARTA, INC. $570,000 5 filings
 Firms filing on their behalf
  1. LOC COMMUNITY ASSOCIATION $60,000,000 3 filings
  2. NATIONAL ASSOCIATION OF REALTORS $15,460,000 1 filing
  3. AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS $10,159,000 7 filings
  4. CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS $6,900,000 6 filings
  5. NATIONAL VENTURE CAPITAL ASSOCIATION $5,082,907 7 filings
  6. AMERICAN GAMING ASSOCIATION $4,230,000 7 filings
  7. ELECTRONIC TRANSACTIONS ASSOCIATION $3,710,000 7 filings
  8. NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS) $2,950,000 2 filings
  9. NATIONAL APARTMENT ASSOCIATION $2,640,000 4 filings
  10. AMERICAN LAND TITLE ASSOCIATION $1,720,000 7 filings
  11. KPMG LLP $1,370,000 3 filings
  12. ASSOCIATED GENERAL CONTRACTORS OF AMERICA $1,153,242 7 filings
  13. AMERICAS CREDIT UNIONS, FKA CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICAS CREDIT UNIONS $1,060,000 1 filing
  14. AMERICAN BAR ASSOCIATION $670,000 3 filings
  15. ESHARES, INC. D/B/A CARTA, INC. $570,000 5 filings

Client and firm names are the filers' own text, not deduplicated: one company can appear under several spellings.

 Bills these filings cite most 12
  • H.R. 1
    27 filings · One Big Beautiful Bill Act
  • H.R. 1151
    21 filings · Freedom to Invest in Tomorrow’s Workforce Act
  • S. 756
    21 filings · Freedom to Invest in Tomorrow’s Workforce Act
  • H.R. 1777
    19 filings · SECURE Notarization Act of 2025
  • S. 1773
    18 filings · Tax Relief for Victims of Crimes, Scams, and Disasters Act
  • H.R. 1990
    17 filings · American Innovation and R&D Competitiveness Act of 2025
  • H.R. 3633
    16 filings · Digital Asset Market Clarity Act
  • H.R. 1491
    14 filings · Disaster Related Extension of Deadlines Act
  • H.R. 1653
    14 filings · Civil Investigative Demand Reform Act of 2025
  • H.R. 3469
    14 filings · Tax Relief for Victims of Crimes, Scams, and Disasters Act
  • H.R. 517
    14 filings · Filing Relief for Natural Disasters Act
  • H.R. 5376
    14 filings · Impacts and Outcomes for Health Career Training Act

Bills are parsed from the filings' own activity descriptions, so this is what lobbyists wrote down, not a record of contact with this body about that bill.

 Filings that named it 130
Q3 amendment
SOBBA PUBLIC, LLC for ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC
3rd Quarter 2026 (July 1 - Sep 30) · New York · $50,000 income · posted Nov 14, 2026
View → Q3 report
ASSOCIATED GENERAL CONTRACTORS OF AMERICA for ASSOCIATED GENERAL CONTRACTORS OF AMERICA
3rd Quarter 2026 (July 1 - Sep 30) · Virginia · $230,583 expenses · posted Nov 13, 2026
View → Q3 report
LOC COMMUNITY ASSOCIATION for STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION
3rd Quarter 2026 (July 1 - Sep 30) · Delaware · $20,000,000 income · posted Nov 3, 2026
View → Q3 report
ELECTRONIC TRANSACTIONS ASSOCIATION for ELECTRONIC TRANSACTIONS ASSOCIATION
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $550,000 expenses · posted Oct 28, 2026
View → Q3 report
BREWERS ASSOCIATION for BREWERS ASSOCIATION
3rd Quarter 2026 (July 1 - Sep 30) · Colorado · $39,026 expenses · posted Oct 28, 2026
View → Q3 amendment
AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS for AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $1,600,000 expenses · posted Oct 27, 2026
View → Q3 report
THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) for THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE)
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $101,892 expenses · posted Oct 21, 2026
View → Q3 report
THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) for THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE)
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $101,892 expenses · Amended later · posted Oct 21, 2026
View → Q3 report
AMERICAN BAR ASSOCIATION for AMERICAN BAR ASSOCIATION
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $210,000 expenses · posted Oct 20, 2026
View → Q3 report
FS VECTOR LLC for OSCILAR INC.
3rd Quarter 2026 (July 1 - Sep 30) · California · $15,000 income · posted Oct 20, 2026
View → Q3 report
AMERICAN LAND TITLE ASSOCIATION for AMERICAN LAND TITLE ASSOCIATION
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $250,000 expenses · posted Oct 20, 2026
View → Q3 report
NATIONAL VENTURE CAPITAL ASSOCIATION for NATIONAL VENTURE CAPITAL ASSOCIATION
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $671,823 expenses · posted Oct 20, 2026
View → Q2 amendment
KPMG LLP for KPMG LLP
2nd Quarter 2026 (Apr 1 - June 30) · District of Columbia · $400,000 expenses · posted Oct 20, 2026
View → Q3 report
HUDSON COOK, LLP for INFIN, A FINANCIAL SERVICES ALLIANCE (F/K/A FINANCIAL SERVICE CENTERS AMERICA)
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $50,000 income · posted Oct 20, 2026
View → Q3 report
KPMG LLP for KPMG LLP
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $410,000 expenses · posted Oct 20, 2026
View → Q3 report
AMERICAN GAMING ASSOCIATION for AMERICAN GAMING ASSOCIATION
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $670,000 expenses · posted Oct 20, 2026
View → Q3 report
AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS for AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $1,600,000 expenses · Amended later · posted Oct 19, 2026
View → Q3 report
PRINTING UNITED ALLIANCE for PRINTING UNITED ALLIANCE
3rd Quarter 2026 (July 1 - Sep 30) · Virginia · $50,000 expenses · posted Oct 16, 2026
View → Q3 report
AMERICAS CREDIT UNIONS, FKA CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICAS CREDIT UNIONS for AMERICAS CREDIT UNIONS, FKA CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA
3rd Quarter 2026 (July 1 - Sep 30) · District of Columbia · $1,060,000 expenses · posted Oct 14, 2026
View → Q3 report
POBLETE TAMARGO, LLP for PINGREE
3rd Quarter 2026 (July 1 - Sep 30) · Virginia · posted Oct 13, 2026
View → Q3 report
POBLETE TAMARGO, LLP for PAGANINI
3rd Quarter 2026 (July 1 - Sep 30) · California · posted Oct 13, 2026
View → Q3 report
POBLETE TAMARGO, LLP for MS. DORI KAPLAN
3rd Quarter 2026 (July 1 - Sep 30) · California · posted Oct 13, 2026
View → Q3 report
POBLETE TAMARGO, LLP for MS. ELIZABETH SIMPSON AND FAMILY
3rd Quarter 2026 (July 1 - Sep 30) · Florida · posted Oct 13, 2026
View → Q3 report
POBLETE TAMARGO, LLP for MS. MARGERY ELLEN LEEDER AND FAMILY
3rd Quarter 2026 (July 1 - Sep 30) · Florida · posted Oct 13, 2026
View → Q3 report
SOBBA PUBLIC, LLC for ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC
3rd Quarter 2026 (July 1 - Sep 30) · New York · $50,000 income · Amended later · posted Oct 7, 2026
View →
Page 1 of 6 Next

Source: federal Lobbying Disclosure Act filings. "Financial Crimes Enforcement Network (FinCEN)" is the filers' own entry from the LDA's list of government bodies. Rollups on this page refresh every six hours.

Report a problem