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
- 4th Quarter - Report
- Posted
- Jan 20, 2026
- Income
- $33,000.00
- Expenses
- Not reported
- Registrant
- ERIS GROUP
- Client
- WESTERN UNION
- Filing UUID
- eac7bc38-3d5e-406f-9ae0-35c31abb7929
- Termination date
- Not reported
Literal source text
Lobbying issues and bill citations
Taxes related to international money transfers.
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.
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.
Relationship and amount limits
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