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
- 1st Quarter - Report
- Posted
- Apr 20, 2025
- Income
- $60,000.00
- Expenses
- Not reported
- Registrant
- OGR
- Filing UUID
- eb712d08-6168-4db2-a67f-e2f6b01db9f6
- Termination date
- Not reported
Literal source text
Lobbying issues and bill citations
Issues related to international taxation.
Relationship and amount limits
Bill links use only the filing year’s mathematically derived Congress plus the literal measure type and number in the issue description. Unmatched citations remain plain text. Politically.com does not join on names, infer advocacy positions, combine amendments, or calculate totals across filings.