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OGR

Lobbying for MONEYGRAM INTERNATIONAL INC. · financial services

 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

Official filing document

 Government bodies contacted 4
  • Consumer Financial Protection Bureau (CFPB)
  • HOUSE OF REPRESENTATIVES
  • SENATE
  • Treasury, Dept of

The chambers, agencies and offices the filer named. It does not say who inside them was contacted, or when.

 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, reproduced as filed. Bills are parsed from the activity descriptions.

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