General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money; service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; issues related to fees for remittance transfers.
Source-reported fields
Filing overview
- Type
- 1st Quarter - Report
- Posted
- Apr 17, 2025
- Income
- $29,500.00
- Expenses
- Not reported
- Registrant
- ERIS GROUP
- Client
- PAYPAL, INC.
- Filing UUID
- 32b185a2-da2a-4d61-9716-bfedea246f6d
- Termination date
- Not reported
Literal source text
Lobbying issues and bill citations
Issues regarding data security. Issues related to user privacy
United States - China trade in services issues.
Relationship and amount limits
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