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All lobbying filings

OGR

Lobbying for MONEYGRAM INTERNATIONAL INC. · financial services

 Filing 1st Quarter - Report
1st Quarter (Jan 1 - Mar 31) 2025 · District of Columbia · House · Senate · $60,000.00 income · posted Apr 19, 2025

Official filing document

 Lobbying activity 2
Financial Institutions/Investments/Securities

Issues and litigation related to money transmission services, federal financial regulation, consumer protection, the Bank Secrecy Act (BSA), and remittance consumer identification issues. Issues related to the Financial Crimes Enforcement Network Geographical Targeting Order. Issues related to CFPB enforcement activity.

Taxation/Internal Revenue Code

Issues related to international taxation.

Source: federal Lobbying Disclosure Act filing. Bills are parsed from the activity descriptions.

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