Filing
1st Quarter - Report
Reporting period
1st Quarter 2025
Jan 1 - Mar 31 · Posted Apr 19, 2025
Income
$60,000.00
What the client paid this registrant for the period.
Client based in
District of Columbia
Government bodies contacted
4
Lobbying activity
2
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.
Issues related to international taxation.