CATHERINE HARNEY

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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions. issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.

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; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.

General issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and fees related to money transfer services; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees.

Issues regarding data security. Issues related to user privacy.

United States - China trade in services issues.

Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.

CONSUMER FIRST COALITION

WESTERN UNION

PAYPAL, INC.

ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION

NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS

CELTIC BANK CORPORATION

NIKE, INC.

FEDERAL HOME LOAN BANK OF ATLANTA

PAYPAL, INC.

WESTERN UNION

NIKE, INC.

ONITY GROUP INC. FKA OCWEN FINANCIAL CORPORATION