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Financial Crimes Enforcement Network (FinCEN)

104 lobbying filings named this agency, 2025 to 2026. Those filers reported $93,565,484.78 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. Taxation/Internal Revenue Code 52 filings that named this body and this issue
  2. Financial Institutions/Investments/Securities 52 filings that named this body and this issue
  3. Banking 38 filings that named this body and this issue
  4. Small Business 37 filings that named this body and this issue
  5. Labor Issues/Antitrust/Workplace 33 filings that named this body and this issue
  6. Consumer Issues/Safety/Products 27 filings that named this body and this issue
  7. Budget/Appropriations 25 filings that named this body and this issue
  8. Government Issues 24 filings that named this body and this issue
  9. Agriculture 19 filings that named this body and this issue
  10. Immigration 15 filings that named this body and this issue
  11. Education 14 filings that named this body and this issue
  12. Trade (domestic/foreign) 14 filings that named this body and this issue
  13. Accounting 14 filings that named this body and this issue
  14. Foreign Relations 13 filings that named this body and this issue
  15. Environment/Superfund 13 filings that named this body and this issue
 Filings by year
  • 2025 63 $22,500,310.78
  • 2026 41 $71,065,174.00

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 $40,000,000.00 2 filings
  2. NATIONAL ASSOCIATION OF REALTORS $15,460,000.00 1 filing
  3. AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS $8,559,000.00 6 filings
  4. CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS $6,900,000.00 6 filings
  5. NATIONAL VENTURE CAPITAL ASSOCIATION $4,411,083.78 6 filings
  6. AMERICAN GAMING ASSOCIATION $3,560,000.00 6 filings
  7. ELECTRONIC TRANSACTIONS ASSOCIATION $3,160,000.00 6 filings
  8. NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS) $2,950,000.00 2 filings
  9. NATIONAL APARTMENT ASSOCIATION $2,640,000.00 4 filings
  10. AMERICAN LAND TITLE ASSOCIATION $1,470,000.00 6 filings
  11. KPMG LLP $980,000.00 2 filings
  12. ASSOCIATED GENERAL CONTRACTORS OF AMERICA $922,659.00 6 filings
  13. ESHARES, INC. D/B/A CARTA, INC. $570,000.00 5 filings
  14. AMERICAN BAR ASSOCIATION $460,000.00 2 filings
  15. ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC $300,000.00 6 filings
 Firms filing on their behalf
  1. LOC COMMUNITY ASSOCIATION $40,000,000.00 2 filings
  2. NATIONAL ASSOCIATION OF REALTORS $15,460,000.00 1 filing
  3. AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS $8,559,000.00 6 filings
  4. CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS $6,900,000.00 6 filings
  5. NATIONAL VENTURE CAPITAL ASSOCIATION $4,411,083.78 6 filings
  6. AMERICAN GAMING ASSOCIATION $3,560,000.00 6 filings
  7. ELECTRONIC TRANSACTIONS ASSOCIATION $3,160,000.00 6 filings
  8. NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS) $2,950,000.00 2 filings
  9. NATIONAL APARTMENT ASSOCIATION $2,640,000.00 4 filings
  10. AMERICAN LAND TITLE ASSOCIATION $1,470,000.00 6 filings
  11. KPMG LLP $980,000.00 2 filings
  12. ASSOCIATED GENERAL CONTRACTORS OF AMERICA $922,659.00 6 filings
  13. ESHARES, INC. D/B/A CARTA, INC. $570,000.00 5 filings
  14. AMERICAN BAR ASSOCIATION $460,000.00 2 filings
  15. HUDSON COOK, LLP $300,000.00 6 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
  • HR 1
    25 filings · An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
  • HR 1151
    17 filings · Freedom to Invest in Tomorrow’s Workforce Act
  • S 756
    17 filings · Freedom to Invest in Tomorrow’s Workforce Act
  • HR 1777
    16 filings · SECURE Notarization Act of 2025
  • HR 1990
    15 filings · American Innovation and R&D Competitiveness Act of 2025
  • S 1773
    14 filings · Tax Relief for Victims of Crimes, Scams, and Disasters Act
  • HR 3469
    13 filings · Tax Relief for Victims of Crimes, Scams, and Disasters Act
  • HR 1653
    12 filings · Civil Investigative Demand Reform Act of 2025
  • HR 3633
    12 filings · Digital Asset Market Clarity Act
  • HR 5376
    12 filings · Impacts and Outcomes for Health Career Training Act
  • S 2651
    12 filings · ROAD to Housing Act of 2025
  • HR 1491
    11 filings · Disaster Related Extension of Deadlines 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 104
4A
BREWERS ASSOCIATION for BREWERS ASSOCIATION
4th Quarter (Oct 1 - Dec 31) 2025 · Colorado · $5,822.00 expenses · posted Sep 24, 2026
View → Q2
SOBBA PUBLIC, LLC for ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC
2nd Quarter (Apr 1 - June 30) 2026 · New York · $50,000.00 income · posted Sep 21, 2026
View → Q2
BREWERS ASSOCIATION for BREWERS ASSOCIATION
2nd Quarter (Apr 1 - June 30) 2026 · Colorado · $33,543.00 expenses · posted Aug 7, 2026
View → Q2
NATIONAL VENTURE CAPITAL ASSOCIATION for NATIONAL VENTURE CAPITAL ASSOCIATION
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $1,173,637.00 expenses · posted Jul 20, 2026
View → Q2
AMERICAN BAR ASSOCIATION for AMERICAN BAR ASSOCIATION
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $210,000.00 expenses · posted Jul 20, 2026
View → Q2
AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS for AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $1,550,000.00 expenses · posted Jul 20, 2026
View → Q2
ASSOCIATED GENERAL CONTRACTORS OF AMERICA for ASSOCIATED GENERAL CONTRACTORS OF AMERICA
2nd Quarter (Apr 1 - June 30) 2026 · Virginia · $216,377.00 expenses · posted Jul 20, 2026
View → Q2
AMERICAN LAND TITLE ASSOCIATION for AMERICAN LAND TITLE ASSOCIATION
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $260,000.00 expenses · posted Jul 20, 2026
View → Q2
NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS) for NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS)
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $1,670,000.00 expenses · posted Jul 20, 2026
View → Q2
ELECTRONIC TRANSACTIONS ASSOCIATION for ELECTRONIC TRANSACTIONS ASSOCIATION
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $550,000.00 expenses · posted Jul 20, 2026
View → Q2
KPMG LLP for KPMG LLP
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $420,000.00 expenses · posted Jul 17, 2026
View → Q2
CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS for CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $1,290,000.00 expenses · posted Jul 17, 2026
View → Q2
AMERICAN GAMING ASSOCIATION for AMERICAN GAMING ASSOCIATION
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $660,000.00 expenses · posted Jul 16, 2026
View → Q2
NOTARIZE, INC. DBA PROOF.COM for NOTARIZE, INC. DBA PROOF.COM
2nd Quarter (Apr 1 - June 30) 2026 · Massachusetts · $80,000.00 expenses · posted Jul 16, 2026
View → Q2
HUDSON COOK, LLP for INFIN, A FINANCIAL SERVICES ALLIANCE (F/K/A FINANCIAL SERVICE CENTERS AMERICA)
2nd Quarter (Apr 1 - June 30) 2026 · District of Columbia · $50,000.00 income · posted Jul 16, 2026
View → Q2
LOC COMMUNITY ASSOCIATION for STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION
2nd Quarter (Apr 1 - June 30) 2026 · Delaware · $20,000,000.00 income · posted Jul 13, 2026
View → Q1
LOC COMMUNITY ASSOCIATION for STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION
1st Quarter (Jan 1 - Mar 31) 2026 · Delaware · $20,000,000.00 income · posted Jul 13, 2026
View → Q2
PRINTING UNITED ALLIANCE for PRINTING UNITED ALLIANCE
2nd Quarter (Apr 1 - June 30) 2026 · Virginia · $50,000.00 expenses · posted Jul 6, 2026
View → Q2
POBLETE TAMARGO, LLP for PINGREE
2nd Quarter (Apr 1 - June 30) 2026 · Virginia · posted Jul 5, 2026
View → Q2
POBLETE TAMARGO, LLP for PAGANINI
2nd Quarter (Apr 1 - June 30) 2026 · California · posted Jul 5, 2026
View → Q2
POBLETE TAMARGO, LLP for MS. DORI KAPLAN
2nd Quarter (Apr 1 - June 30) 2026 · California · posted Jul 5, 2026
View → Q2
POBLETE TAMARGO, LLP for MS. ELIZABETH SIMPSON AND FAMILY
2nd Quarter (Apr 1 - June 30) 2026 · Florida · posted Jul 5, 2026
View → Q2
POBLETE TAMARGO, LLP for MS. MARGERY ELLEN LEEDER AND FAMILY
2nd Quarter (Apr 1 - June 30) 2026 · Florida · posted Jul 5, 2026
View → 1A
SOBBA PUBLIC, LLC for ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC
1st Quarter (Jan 1 - Mar 31) 2026 · New York · $50,000.00 income · posted Jun 1, 2026
View → Q1
ELECTRONIC TRANSACTIONS ASSOCIATION for ELECTRONIC TRANSACTIONS ASSOCIATION
1st Quarter (Jan 1 - Mar 31) 2026 · District of Columbia · $550,000.00 expenses · posted May 18, 2026
View →
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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.

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