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.
Source-reported fields
Filing overview
- Type
- 2nd Quarter - Report
- Posted
- Jul 20, 2025
- Income
- $60,000.00
- Expenses
- Not reported
- Registrant
- OGR
- Filing UUID
- cd0df114-652f-44e2-8ddc-349438efd5e6
- Termination date
- Not reported
Literal source text
Lobbying issues and bill citations
Issues related to international taxation; H.R.1, One Big Beautiful Bill Act.
Literal federal measure citations: H.R.1
Relationship and amount limits
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