2025 fourth_quarter Filing

Income

$40K

Filed

January 20, 2026

Lobbying Activities

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. Legislation and regulatory issues related to identify verification and financial fraud.

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 Legislation and regulatory issues related to identify verification and financial fraud.

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)