General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services.
Source-reported fields
Filing overview
- Type
- 3rd Quarter - Report
- Posted
- Oct 20, 2025
- Income
- $33,000.00
- Expenses
- Not reported
- Registrant
- ERIS GROUP
- Client
- WESTERN UNION
- Filing UUID
- c93b2f7b-d0c5-47bc-ae3b-35b5f8ef86a7
- Termination date
- Not reported
Literal source text
Lobbying issues and bill citations
Taxes related to international money transfers. H.R. 1, One Big Beautiful Bill Act, provisions relating to taxes on international remittances.
Literal federal measure citations: H.R. 1
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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Literal federal measure citations: S.Con.Res.7, H.Con.Res.14
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 financial fraud; regulation and licensing of money remitters; data protection; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; S.Con.Res.7, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances. H.Con.Res.14, Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034, issues related to fees or taxes on international remittances.
Literal federal measure citations: S.Con.Res.7, H.Con.Res.14
Relationship and amount limits
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