DOYLE BARTLETT

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.

Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. Issues affecting payment providers and loan programs for small businesses. Issues related to coronavirus stimulus and recovery. Issues related to digital currency and cryptocurrency. S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions.

United States - China trade in services issues.

WESTERN UNION COMPANY

NIKE, INC.

CELTIC BANK CORPORATION

OCWEN FINANCIAL CORPORATION

NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS

FEDERAL HOME LOAN BANK OF ATLANTA

CONSUMER FIRST COALITION

PAYPAL, INC.

ST. LUCIE COUNTY FL

NATIONAL ASPHALT PAVEMENT ASSOCIATION

ORANGE COUNTY SHERIFF'S OFFICE

CITY OF APOPKA FL