2025 second_quarter Filing
Q2Income
$40K
Filed
July 21, 2025
Lobbying Activities
BankingView all
Implementation of the American Taxpayers First Act of 2019. Legislation and Regulation related to Customer Identification Program modernization; implementation of the Electronic Consent Based SSN Verification Service; and issues related to identify fraud. Issues related to treatment of fraud detection under the FCRA
Contacted:HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Taxation/Internal Revenue CodeView all
Implementation of the American Taxpayers First Act of 2019. Legislation and Regulation related to Customer Identification Program modernization; implementation of the Electronic Consent Based SSN Verification Service; and issues related to identify fraud.
Contacted:HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Lobbyists (5)
mr JARED CODY SAWYER
Deputy Assistant Secretary, Treasury Department; Senior Counsel, Senate Banking Committee; Professional Staff Member, House Financial Services Committee.
THOMAS KOONCE
Legislative Director, Rep. Brad Miller; Legislative Assistant, Rep. Stephen Neal.
JUSTIN SOK
Sr Advisor Leg Affairs, US Treasury (June 2018 - January 2020); Legislative Director Rep Jason Smith (2013-2018)