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Stolen Identity Refund Fraud Prevention Act of 2016
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
92pct
204d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
Stolen Identity Refund Fraud Prevention Act of 2016 This bill amends the Internal Revenue Code to require the Department of the Treasury and the Internal Revenue Service to take several actions to prevent and respond to tax-related identity theft and tax fraud. (Sec. 2) The Department of the Treasury must establish and maintain an office at the Internal Revenue Service (IRS) and procedures to ensure that any taxpayer whose return has been delayed or otherwise adversely affected due to identity theft has a centralized point of contact throughout the processing of the case. The office must coordinate with other IRS offices to resolve the case as quickly as possible. (Sec. 3) If the IRS determines that there was an unauthorized use of a taxpayer's identity, it must notify the taxpayer as soon as practicable without jeopardizing any investigation related to tax administration. The notice must include: (1) instructions for filing a police report, and (2) forms to allow law enforcement officials to access the taxpayer's personal information. The IRS must also notify the taxpayer as soon as practicable if criminal charges are brought against any person with respect to the unauthorized use of the identity. (Sec. 4) The IRS must submit to Congress a feasibility study regarding a program under which a person who has filed an identity theft affidavit with the IRS may elect to prevent the processing of any federal tax return submitted in an electronic format by that taxpayer or a person purporting to be that taxpayer. (Sec. 5) The bill establishes criminal penalties for using a false identity in connection with tax fraud by including the offense within the felony of aggravated identity theft. (Sec. 6) To help prevent identity theft tax refund fraud, the IRS must use information available from the Do Not Pay Initiative established by the Improper Payments Elimination and Recovery Improvement Act of 2012. (Sec. 7) The IRS must report to Congress biannually on fraud involving the use of a misappropriated taxpayer identity to claim tax refunds and IRS detection, prevention, and enforcement activities undertaken with respect to the fraud. The report must provide an update on the implementation of this bill and identify the need for any further legislation to protect taxpayer identities. The first biannual report must include: (1) an assessment of the agency's progress on identity theft outreach and education, and (2) the results of a feasibility study on the costs and benefits of enhancing its taxpayer authentication approach to the electronic tax return filing process. (Sec. 8) The IRS must establish and report to Congress on an information sharing and analysis center to centralize, standardize, and enhance data compilation and analysis to facilitate sharing actionable data and information with respect to identity theft. (Sec. 9) The IRS must establish within the Criminal Investigation Division of the IRS the position of Local Law Enforcement Liaison to interact with state and local law enforcement authorities to: receive information, respond to inquiries, administer and review the performance of information-sharing initiatives, ensure any information provided through the initiatives is used only for the prosecution of identity theft-related crimes and not re-disclosed to third parties, and carry out other duties relating to tax-related identity theft prevention. (Sec. 10) The Inspector General for Tax Administration must report to Congress regarding identity theft phone scams under which individuals attempt to obtain personal information over the phone from taxpayers by falsely claiming to be calling from or on behalf of the IRS. (Sec. 11) The IRS must provide the following information to taxpayers who are on hold during a taxpayer service telephone call: (1) basic information about common identity theft tax scams, (2) directions on where to report such activities, and (3) tips on how to protect against identity theft tax scams.
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Filing registrants (9)
Received in the Senate and Read twice and referred to the Committee on Finance.
Motion to reconsider laid on the table Agreed to without objection.
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H2392)
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H2392)
DEBATE - The House proceeded with forty minutes of debate on H.R. 3832.
Considered under suspension of the rules. (consideration: CR H2392-2395)
Mr. Renacci moved to suspend the rules and pass the bill, as amended.
Placed on the Union Calendar, Calendar No. 440.
Committee on the Judiciary discharged.
Committee on the Judiciary discharged.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2016 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. Support Tax Simplification & Reform. Enhance Voluntary Compliance & the taxpayer experience. Support IRS Free File Program. Support strengthening anti-fraud protections for tax system and taxpayers. H.R. 3832, Stolen Identity Refund Fraud Prevention Act of 2016. H.R.4938, To make permanent the Internal Revenue Service Free File program. H.R. 5485, Financial Services and General Government Appropriations Act, 2017.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Taxation/Internal Revenue Code
Tax policy including tax reforms. Taxpayer Identity Theft Protection Act - H.R. 4459. Stolen Identity Refund Fraud Prevention - H.R. 3832. IRS Data Verification - H.R. 5725. Earned income tax credit.
Client expense: $250,000 · Firm income: Not reported
Government targets: Bureau of Citizenship & Immigration Services (BCIS), Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Equal Employment Opportunity Commission (EEOC), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, Social Security Administration (SSA), Treasury, Dept of, U.S. Postal Service (USPS), Veterans Affairs, Dept of (VA)
2016 · fourth_quarter · Taxation/Internal Revenue Code
Enhance tax administration & tax system integrity Support tax simplification & reform Enhance voluntary compliance & the taxpayer experience Support IRS Free File Program Support strengthening anti-fraud protections for tax system and taxpayers Implementation of P.L. 114-113, Consolidated Appropriations Act 2016 H.R. 5485, Financial Services and General Government Appropriations Act, 2017 H.R. 4938, Free File Act of 2016 H.R. 3832, Stolen Identity Refund Fraud Prevention Act of 2016 H.R. 5725, IRS Data Verification Modernization Act of 2016 S.3157, Stolen Identity Refund Fraud Prevention Act
Client expense: $560,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2016 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; Support Tax Simplification & Reform; Enhance Voluntary Compliance & the taxpayer experience; Support strengthening anti-fraud protections for tax system and taxpayers; Support IRS Free File Program; Legislation: HR 4938; HR 3832; HR 5485.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Budget/Appropriations
Enhance Tax Administration & tax system integrity; Support Tax Simplification & Reform; Enhance Voluntary Compliance & the taxpayer experience; Support strengthening anti-fraud protections for tax system and taxpayers; Support IRS Free File Program; Legislation: HR 4938; HR 3832.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. Support Tax Simplification & Reform. Enhance Voluntary Compliance & the taxpayer experience. Support IRS Free File Program. H.R.4938, "The Free File Program Act of 2016." Support strengthening anti-fraud protections for tax system and taxpayers. H.R.5485, "Financial Services and General Government Appropriations Act, 2017. H.R.3832, S.3157, Stolen Identity Refund Fraud Prevention Act of 2016."
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification & Reform Enhance Voluntary Compliance & the Taxpayer experience Support IRS Free File Program. HR 4938, Free File Act of 2016 Support strengthening anti-fraud protections for tax system and taxpayers HR 5485, Financial Services and General Government Appropriations Act of 2017 HR 3832, Stolen Identity Refund Fraud Prevention Act of 2016 S 3157, Stolen Identity Refund Fraud Prevention Act
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2016 · fourth_quarter · Taxation/Internal Revenue Code
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including legislation related to identify theft income tax refund fraud, such as H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2016 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; Support Tax Simplification & Reform; Enhance Voluntary Compliance & the taxpayer experience; Support strengthening anti-fraud protections for tax system and taxpayers; Support IRS Free File Program; Legislation: HR 4938; HR 3832; HR 5485.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Budget/Appropriations
Enhance Tax Administration & tax system integrity; Support Tax Simplification & Reform; Enhance Voluntary Compliance & the taxpayer experience; Support strengthening anti-fraud protections for tax system and taxpayers; Support IRS Free File Program; Legislation: HR 4938; HR 3832.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Taxation/Internal Revenue Code
Enhance tax administration & tax system integrity Support tax simplification & reform Enhance voluntary compliance & the taxpayer experience Support IRS Free File Program Support strengthening anti-fraud protections for tax system and taxpayers Implementation of P.L. 114-113, Consolidated Appropriations Act 2016 H.R. 5485, Financial Services and General Government Appropriations Act, 2017 H.R. 4938, Free File Act of 2016 H.R. 3832 Stolen Identity Refund Fraud Prevention Act of 2016 H.R. 5725, IRS Data Verification Modernization Act of 2016 S.3157, Stolen Identity Refund Fraud Prevention Act
Client expense: $650,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2016 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. Support Tax Simplification & Reform. Enhance Voluntary Compliance & the taxpayer experience. Support IRS Free File Program. H.R.4938, "The Free File Program Act of 2016." Support strengthening anti-fraud protections for tax system and taxpayers. H.R.5485, "Financial Services and General Government Appropriations Act, 2017. H.R.3832, S.3157, Stolen Identity Refund Fraud Prevention Act of 2016."
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Taxation/Internal Revenue Code
Tax policy including tax reforms. Taxpayer Identity Theft Protection Act - H.R. 4459. Stolen Identity Refund Fraud Prevention - H.R. 3832. IRS Data Verification - H.R. 5725.
Client expense: $280,000 · Firm income: Not reported
Government targets: Bureau of Citizenship & Immigration Services (BCIS), Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Equal Employment Opportunity Commission (EEOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, Social Security Administration (SSA), Treasury, Dept of, U.S. Postal Service (USPS), Veterans Affairs, Dept of (VA)
2016 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. Support Tax Simplification & Reform. Enhance Voluntary Compliance & the taxpayer experience. Support IRS Free File Program. Support strengthening anti-fraud protections for tax system and taxpayers. H.R. 3832, Stolen Identity Refund Fraud Prevention Act of 2016. H.R.4938, To make permanent the Internal Revenue Service Free File program. H.R. 5485, Financial Services and General Government Appropriations Act, 2017.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Banking
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $20,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2016 · third_quarter · Taxation/Internal Revenue Code
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including legislation related to identify theft income tax refund fraud, such as H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $20,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2016 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification & Reform Enhance Voluntary Compliance & the Taxpayer experience Support IRS Free File Program. HR 4938, Free File Act of 2016 Support strengthening anti-fraud protections for tax system and taxpayers HR 5485, Financial Services and General Government Appropriations Act of 2017 HR 3832, Stolen Identity Refund Fraud Prevention Act of 2016 S 3157, Stolen Identity Refund Fraud Prevention Act
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Taxation/Internal Revenue Code
Enhance tax administration & tax system integrity Support tax simplification & reform Enhance voluntary compliance & the taxpayer experience Support IRS Free File Program Support strengthening anti-fraud protections for tax system and taxpayers Implementation of P.L. 114-113, Consolidated Appropriations Act 2016 H.R. 5485, Financial Services and General Government Appropriations Act, 2017 H.R. 4938, Free File Act of 2016 H.R. 3832, Stolen Identity Refund Fraud Prevention Act of 2016
Client expense: $580,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2016 · second_quarter · Taxation/Internal Revenue Code
Tax policy including tax reforms. E-Signature - SSA-89 Consent form. Taxpayer Identity Theft Protection Act - H.R. 4459. Stolen Identity Refund Fraud Prevention - H.R. 3832. IRS Data Verification - H.R. 5725.
Client expense: $280,000 · Firm income: Not reported
Government targets: Bureau of Citizenship & Immigration Services (BCIS), Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Equal Employment Opportunity Commission (EEOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Social Security Administration (SSA), Treasury, Dept of, U.S. Postal Service (USPS), Veterans Affairs, Dept of (VA)
2016 · second_quarter · Budget/Appropriations
Enhance Tax Administration & tax system integrity; Support Tax Simplification & Reform; Enhance Voluntary Compliance & the taxpayer experience; Support strengthening anti-fraud protections for tax system and taxpayers; Support IRS Free File Program; Legislation: HR 4938; HR 3832.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; Support Tax Simplification & Reform; Enhance Voluntary Compliance & the taxpayer experience; Support strengthening anti-fraud protections for tax system and taxpayers; Support IRS Free File Program; Legislation: HR 4938; HR 3832.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Taxation/Internal Revenue Code
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including legislation related to identify theft income tax refund fraud, such as H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $20,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2016 · second_quarter · Banking
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $20,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2016 · first_quarter · Taxation/Internal Revenue Code
General issues related to comprehensive, corporate and individual tax reform; General issues related to partnership taxation; Issues related to cash vs. accrual accounting for tax reporting purposes; Issues related to partnership audits and changes to audit procedures; HR 1609, Tax Return Preparer Accountability Act of 2015 (issues related to tax return preparer oversight); H.R. 2029, The Protecting Americans from Tax Hikes Act of 2015 and Consolidated Appropriations Act of 2016 (issues related to professional services-related impacts and potential amendments); HR 2315 and SB 386, the Mobile Workforce State Income Tax Simplification Act of 2015 (issues related to taxation of professional service firm employees who performs duties in more than one state); HR 3832, Stolen Identity Refund Fraud Prevention Act of 2015 (issues related to IRS requirements for tax preparers); HR 4141, The Tax Return Preparer Competency Act of 2015 (issues related to oversight and regulation of individuals involved in preparing tax returns).
Client expense: $370,000 · Firm income: Not reported
Government targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2016 · first_quarter · Banking
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $30,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2016 · first_quarter · Taxation/Internal Revenue Code
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including legislation related to identify theft income tax refund fraud, such as H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $30,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2015 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 915 (Voices for Veterans Act); H.R. 961 (To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income); H.R. 1002 (Mortgage Forgiveness Tax Relief Act of 2015); H.R. 1295 (Trade Preferences Extension Act of 2015); H.R. 1430 (Permanent CFC Look-Through Act of 2015); H.R. 2029 (Consolidated Appropriations Act, 2016); H.R. 2128 (Real Estate Investment and Jobs Act of 2015); H.R. 2229 (Municipal Bond Market Support Act of 2015); H.R. 2483 (Independent Contractor Tax Fairness and Simplification Act of 2015); H.R. 3832 (Stolen Identify Refund Fraud Prevention Act of 2015); H.R. 3856 (Information Reporting Simplification Act of 2015); S. 161 (Paying a Fair Share Act of 2015); S. 174 (Stop Tax Haven Abuse Act); S. 351 (Mortgage Debt Tax Relief Act); S. 915 (Real Estate Investment and Jobs Act of 2015); S. 922 (Corporate Tax Dodging Prevention Act); S. 1186 (Move America Act of 2015); S.2252 (Fair Playing Field Act of 2015); Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation; U.S. and foreign Financial Transaction Tax Legislation Proposals; Tax issues related to standardization of credit default swaps and derivatives transactions; Extension of Active Financing Rules; Administration's Financial Crisis Responsibility Fee; Tax issues related to interest expense allocation; Tax treatment of capital gains and dividends; Tax classification of independent contractors; Taxation of cross-border equity swaps; Corporate tax reporting rules; Tax reporting requirements for foreign financial institutions on certain foreign accounts; Foreign Account Tax Compliance Act of 2010 (FATCA); Securities cost basis reporting regulations; International tax reform; United States individual and business taxation; Preservation of tax incentives for retirement plans; Tax Reform Act of 2014; Issues related to proposals to impose an asset tax on financial institutions; Issues related to proposals to limit the deductability or risk fee of FDIC assessments; Tax characteristics of nominal negative interest payments; Income tax withholding with respect to I.R.C. 305(c) deemed dividends; Tax Reform Legislation; Financial Transaction Tax (FTT). Issues related to extraterritorial application in the U.S. of foreign FTTs and FTT proposals; Issues related to taxation of negative interest payments; Issues related to the taxation of Total Loss Absorbency Capacity (TLAC) securities; Issues related to taxation of securities transactions, including market to market for derivatives; Draft legislation to prevent identity theft and tax refund fraud (Form 1099 accelerated filing dates); IRS notice 2015-47 (Listing Notice - Basket Option Contracts); IRS notice 2015-48 (Transaction of Interest - Basket Contracts); Achieving a Better Life Experience (ABLE) Act implementation; Protecting Americans from Tax Hikes (PATH) Act; IRS regulations on dividend equivalents under Section 871(m).
2015 · fourth_quarter · Taxation/Internal Revenue Code
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including legislation related to identify theft income tax refund fraud, such as H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $30,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2015 · fourth_quarter · Banking
Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.
Client expense: Not reported · Firm income: $30,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Reported (Amended) by the Committee on Ways and Means. H. Rept. 114-567, Part I.
Congress.gov source codes: 5000, H12200
Ordered to be Reported (Amended) by Voice Vote.
Committee Consideration and Mark-up Session Held.
Referred to the Committee on Ways and Means, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Congress.gov source codes: H11100, H11100-A
Introduced in House
Congress.gov source codes: 1000, Intro-H
| Markup by |
| April 28, 2016 |
| Judiciary Committee | House | Referred to | October 26, 2015 |
| Ways and Means Committee | House | Referred to | October 26, 2015 |
| October 26, 2015 |
| Democratic |
| WA |
| George Holding | Republican | NC |
| Jim McDermott | Democratic | WA |
| John C. Carney Jr. | Democratic | DE |
| John Lewis | Democratic | GA |
| Joseph J. Heck | Republican | NV |
| Kathleen M. Rice | Democratic | NY |
| Kenny Marchant | Republican | TX |
| Larry Bucshon | Republican | IN |
| Lois Frankel | Democratic | FL |
| Lou Barletta | Republican | PA |
| Mario Diaz-Balart | Republican | FL |
| Mark Meadows | Republican | NC |
| Mike Kelly | Republican | PA |
| Mike Quigley | Democratic | IL |
| Patrick J. Tiberi | Republican | OH |
| Patrick Meehan | Republican | PA |
| Peter J. Roskam | Republican | IL |
| Reid J. Ribble | Republican | WI |
| Richard L. Hanna | Republican | NY |
| Ryan A. Costello | Republican | PA |
| Tom Reed | Republican | NY |
| Vern Buchanan | Republican | FL |
Client expense: $2,440,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)