JP
At a glance
Registered since
2024
Senate LDA system
Clients
1
last 3 years
Filings
5
8 agencies contacted
Activity
filings by quarter
Works on
Specific issues
Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
General remittance issues; human trafficking and smuggling issues; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittances from 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; privacy and related issues working with law enforcement; financial services integration; human trafficking; 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; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; issues related to Ukrainian sanctions; Russian Sanctions remittance activity and outbound remittances from 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; privacy and related issues working with law enforcement; financial services integration; human trafficking; 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; issues related to crypto currency and central bank digital currency; H.R.114 - Fund and Complete the Border Wall Act; H.R. 672 - Border Security Investment Act; S.3516/ H.R. 6817 - A bill to impose a fee on certain remittance transfers to fund border security.