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.
Lobbyists:
mr JARED CODY SAWYER — covered position: Deputy Assistant Secretary, Treasury Department; Senior Counsel, Senate Banking Committee; Professional Staff Member, House Financial Services Committee.
THOMAS KOONCE — covered position: Legislative Director, Rep. Brad Miller; Legislative Assistant, Rep. Stephen Neal.
JUSTIN SOK — covered position: Sr Advisor Leg Affairs, US Treasury (June 2018 - January 2020); Legislative Director Rep Jason Smith (2013-2018)
BEN HARNEY — covered position: Deputy Staff Director, House Oversight Committee; Counsel, House Financial Services Committee; Counsel, Rep. Carolyn B. Maloney
mrs JENNIFER RUST — covered position: Deputy Chief Counsel, House Financial Services Committee; Senior Counsel, House Financial Services Committee; Counsel, House Financial Services Committee; Presidential Management Fellow, U.S. Department of Housing and Urban Affairs
Government entities lobbied:HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of
TAX — Taxation/Internal Revenue Code
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.
Lobbyists:
mr JARED CODY SAWYER — covered position: Deputy Assistant Secretary, Treasury Department; Senior Counsel, Senate Banking Committee; Professional Staff Member, House Financial Services Committee.
THOMAS KOONCE — covered position: Legislative Director, Rep. Brad Miller; Legislative Assistant, Rep. Stephen Neal.
JUSTIN SOK — covered position: Sr Advisor Leg Affairs, US Treasury (June 2018 - January 2020); Legislative Director Rep Jason Smith (2013-2018)
BEN HARNEY — covered position: Deputy Staff Director, House Oversight Committee; Counsel, House Financial Services Committee; Counsel, Rep. Carolyn B. Maloney
mrs JENNIFER RUST — covered position: Deputy Chief Counsel, House Financial Services Committee; Senior Counsel, House Financial Services Committee; Counsel, House Financial Services Committee; Presidential Management Fellow, U.S. Department of Housing and Urban Affairs
Government entities lobbied:HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of
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