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Tax Crimes and Identity Theft Prevention Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
59pct
22d open
vs 5,821 other HR bills in the 113th — cohort avg 49d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (3)
2014 · third_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation S.2030-Prepaid Card Consumer Protection Act of 2011 H.R.531-Tax Crimes and Identity Theft Prevention Act Issues before the CFPB
Client expense: Not reported · Firm income: $30,000
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2014 · fourth_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation H.R.531-Tax Crimes and Identity Theft Prevention Act Issues before the CFPB
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2014 · fourth_quarter · Taxation/Internal Revenue Code
Marketplace Fairness Act (H.R. 684, S. 743); Marketplace and Internet Tax Fairness Act (S. 2609); Permanent Internet Tax Freedom Act (H.R. 3086); A bill to provide for the extension of the Internet Tax Fairness Act (S. 2735); Identity Theft and Tax Fraud Prevention Act (S. 676); Social Security Death Master File Privacy Act (H.R. 466); Tax Crimes and Identity Theft Prevention Act (H.R. 531); Bipartisan Budget Act (H.J. Res. 59); Any legislation pertaining to allowing States to enforce sales tax collection on remote sellers; Any legislation pertaining to reducing deductibility of charitable contributions; Any legislation pertaining to reducing deductibility of advertising tax
Client expense: $250,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Postal Regulatory Commission, SENATE, Social Security Administration (SSA), U.S. Postal Service (USPS), White House Office
2014 · third_quarter · Taxation/Internal Revenue Code
Marketplace Fairness Act (H.R. 684, S. 743); Marketplace and Internet Tax Fairness Act (S. 2609); Permanent Internet Tax Freedom Act (H.R. 3086); A bill to provide for the extension of the Internet Tax Fairness Act (S. 2735); Identity Theft and Tax Fraud Prevention Act (S. 676); Social Security Death Master File Privacy Act (H.R. 466); Tax Crimes and Identity Theft Prevention Act (H.R. 531); Bipartisan Budget Act (H.J. Res. 59); Any legislation pertaining to allowing States to enforce sales tax collection on remote sellers; Any legislation pertaining to reducing deductibility of charitable contributions; Any legislation pertaining to reducing deductibility of advertising tax
Client expense: $250,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Postal Regulatory Commission, SENATE, Social Security Administration (SSA), U.S. Postal Service (USPS), White House Office
2014 · second_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation S.2030-Prepaid Card Consumer Protection Act of 2011 H.R.531-Tax Crimes and Identity Theft Prevention ActIssues before the CFPB
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2014 · second_quarter · Taxation/Internal Revenue Code
Marketplace Fairness Act of 2013 (H.R. 684) Marketplace Fairness Act of 2013 (S. 336) S. Amdt 578 to S.Con.Res. 8: To establish a deficit-neutral reserve fund to ensure marketplace fairness by allowing states to enforce State and local use tax lawsIdentity Theft and Tax Fraud Prevention Act of 2013 (S. 676) Social Security Death Master File Privacy Act of 2013 (H.R. 466) Tax Crimes and Identity Theft Prevention Act (H.R. 531) Bipartisan Budget Act of 2013 (H.J. Res. 59) Any legislation pertaining to allowing States to enforce sales tax collection on remote sellers Any legislation pertaining to reducing deductibility of charitable contributions Any legislation pertaining to reducing deductibility of advertising tax
Client expense: $250,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Postal Regulatory Commission, SENATE, Social Security Administration (SSA), U.S. Postal Service (USPS), White House Office
2014 · first_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation S.2030-Prepaid Card Consumer Protection Act of 2011 H.R.531-Tax Crimes and Identity Theft Prevention ActIssues before the CFPB
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2014 · first_quarter · Taxation/Internal Revenue Code
Marketplace Fairness Act of 2013 (H.R. 684) Marketplace Fairness Act of 2013 (S. 336) S. Amdt 578 to S.Con.Res. 8: To establish a deficit-neutral reserve fund to ensure marketplace fairness by allowing states to enforce State and local use tax lawsIdentity Theft and Tax Fraud Prevention Act of 2013 (S. 676) Social Security Death Master File Privacy Act of 2013 (H.R. 466) Tax Crimes and Identity Theft Prevention Act (H.R. 531) Bipartisan Budget Act of 2013 (H.J. Res. 59) Any legislation pertaining to allowing States to enforce sales tax collection on remote sellers Any legislation pertaining to reducing deductibility of charitable contributions Any legislation pertaining to reducing deductibility of advertising tax
Client expense: $250,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Postal Regulatory Commission, SENATE, Social Security Administration (SSA), U.S. Postal Service (USPS), White House Office
2013 · fourth_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation S.2030-Prepaid Card Consumer Protection Act of 2011 H.R.531-Tax Crimes and Identity Theft Prevention ActIssues before the CFPB
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2013 · fourth_quarter · Taxation/Internal Revenue Code
S.676: Identity Theft and Tax Fraud Prevention Act of 2013, issues relating to prepaid cards H.R. 531, Tax Crimes and Identity Theft Prevention Act, issues relating to prepaid cards Proposals to reform the corporate tax code
Client expense: $1,510,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE), U.S. Trade Representative (USTR)
2013 · fourth_quarter · Taxation/Internal Revenue Code
Marketplace Fairness Act of 2013 (H.R. 684) Marketplace Fairness Act of 2013 (S. 336) S.Amdt 578 to S.Con.Res. 8: To establish a deficit-neutral reserve fund to ensure marketplace fairness by allowing states to enforce State and local use tax lawsIdentity Theft and Tax Fraud Prevention Act of 2013 (S. 676) Social Security Death Master File Privacy Act of 2013 (H.R. 466) Tax Crimes and Identity Theft Prevention Act (H.R. 531) Any legislation pertaining to allowing States to enforce sales tax collection on remote sellers Any legislation pertaining to reducing deductibility of charitable contributions
Client expense: $250,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Postal Regulatory Commission, SENATE, Social Security Administration (SSA), U.S. Postal Service (USPS), White House Office
2013 · second_quarter · Consumer Issues/Safety/Products
H.R. 531, Tax Crimes and Identity Theft Prevention Act, issues relating to prepaid cards H.R. 295, Protect and Save Act of 2013, issues relating to prepaid paymentsH.Res. 97, Expressing the sense of the House of Representatives that the Federal Government should take all appropriate measures to ensure that citizens continue to be provided with paper-based information, products and services, and public notices while providing, where appropriate, the ability for all citizens to opt-in to electronic delivery if they so chose.
Client expense: $1,200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE), U.S. Trade Representative (USTR)
2013 · second_quarter · Taxation/Internal Revenue Code
H.R. 531, Tax Crimes and Identity Theft Prevention Act, issues relating to prepaid cards H.R. 295, Protect and Save Act of 2013 Proposals to reform the corporate tax code
Client expense: $1,200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE), U.S. Trade Representative (USTR)
2013 · third_quarter · Taxation/Internal Revenue Code
Marketplace Fairness Act of 2013 (H.R. 684) Marketplace Fairness Act of 2013 (S. 336) S.AMDT.578 to S.Con.Res. 8 To establish a deficit-neutral reserve fund to ensure marketplace fairness by allowing states to enforce State and local use tax lawsIdentity Theft and Tax Fraud Prevention Act of 2013 (S. 676) Social Security Death Master File Privacy Act of 2013 (H.R. 466) Tax Crimes and Identity Theft Prevention Act (H.R. 531) Any legislation pertaining to allowing States to enforce sales tax collection on remote sellers Any legislation pertaining to reducing deductibility of charitable contributions
Client expense: $250,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Postal Regulatory Commission, SENATE, Social Security Administration (SSA), U.S. Postal Service (USPS), White House Office
2013 · third_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation S.2030-Prepaid Card Consumer Protection Act of 2011 H.R.531-Tax Crimes and Identity Theft Prevention ActIssues before the CFPB
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2013 · third_quarter · Taxation/Internal Revenue Code
H.R. 531, Tax Crimes and Identity Theft Prevention Act, Issues relating to prepaid cards S.676, Identity Theft and Tax Fraud Prevention Act of 2013 Proposals relating to corporate tax reform
Client expense: $1,030,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE), U.S. Trade Representative (USTR)
2013 · third_quarter · Consumer Issues/Safety/Products
H.R. 531, Tax Crimes and Identity Theft Prevention Act, issues relating to prepaid cards H.R. 295, Protect and Save act of 2013, issues relating to prepaid payments H.Res. 97, a simple resolution ensuring paper-based information, products and services, and, where appropriate, offering electronic delivery opt-in
Client expense: $1,030,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE), U.S. Trade Representative (USTR)
2013 · second_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues Prepaid card federal regulation S.2030-Prepaid Card Consumer Protection Act of 2011 H.R.531-Tax Crimes and Identity Theft Prevention Act
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2013 · second_quarter · Taxation/Internal Revenue Code
H.R. 531, Tax Crimes and Identity Theft Prevention Act, issues relating to prepaid cards H.R. 295, Protect and Save Act of 2013 Proposals to reform the corporate tax code
Client expense: $1,180,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE), U.S. Trade Representative (USTR)
2013 · second_quarter · Consumer Issues/Safety/Products
H.R. 531, Tax Crimes and Identity Theft Prevention Act, issues relating to prepaid cards H.R. 295, Protect and Save Act of 2013, issues relating to prepaid paymentsH.Res. 97, Expressing the sense of the House of Representatives that the Federal Government should take all appropriate measures to ensure that citizens continue to be provided with paper-based information, products and services, and public notices while providing, where appropriate, the ability for all citizens to opt-in to electronic delivery if they so chose.
Client expense: $1,180,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE), U.S. Trade Representative (USTR)
2013 · first_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues Prepaid card federal regulation S.2030-Prepaid Card Consumer Protection Act of 2011 H.R.531-Tax Crimes and Identity Theft Prevention Act
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2013 · first_quarter · Consumer Issues/Safety/Products
H.R.531, Tax Crimes and Identity Theft Prevention Act H.R.295, Protect and Save Act of 2013 Issues related to mobile paymentsH.Res.97, Expressing the sense of the House of Representatives that the Federal Government should take all appropriate measures to ensure that citizens continue to be provided with paper-based information, products and services, and public notices while providing, where appropriate, the ability for all citizens to opt-in to electronic delivery if they so choose
Client expense: $1,470,000 · Firm income: Not reported
Government targets: Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE)
2013 · first_quarter · Taxation/Internal Revenue Code
H.R.531, Tax Crimes and Identity Theft Prevention Act H.R.295, Protect and Save Act of 2013
Client expense: $1,470,000 · Firm income: Not reported
Government targets: Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE)
2013 · first_quarter · Financial Institutions/Investments/Securities
H.R.531, Tax Crimes and Identity Theft Prevention Act H.R.295, Protect and Save Act of 2013 Issues related to Regulation II and prepaid products
Client expense: $1,470,000 · Firm income: Not reported
Government targets: Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, U.S. Immigration & Customs Enforcement (ICE)
| Democratic |
| NC |
| Peter Welch | Democratic | VT |
| Richard B. Nugent | Republican | FL |
| Theodore E. Deutch | Democratic | FL |