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IRS Data Verification Modernization Act of 2016
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
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0d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
IRS Data Verification Modernization Act of 2016 This bill specifies requirements for Internal Revenue Service (IRS) programs to disclose returns and return information to confirm a taxpayer's income for a legitimate business purpose. The IRS must ensure that the disclosure process is: (1) conducted entirely through fully automated and electronic means accessible through the Internet, and (2) able to be completed in as close to real-time as is practicable. In establishing the program, the IRS must, to the extent practicable, use resources in operation or in development at the IRS. Recipients authorized to receive returns or return information on behalf of taxpayers must maintain adequate security to protect the information being disclosed.
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 (9)
Referred to the House Committee on Ways and Means.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2017 · second_quarter · Taxation/Internal Revenue Code
Pro - IRS Data Verification Modernization Act (HR 5725)
Client expense: $30,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
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 · Financial Institutions/Investments/Securities
Policies regarding online marketplace lending. H.R. 6118, Financial Services Innovation Act of 2016. H.R. 5725, IRS Data Verification Modernization Act of 2016. H.R. 5724, Protecting Consumers' Access to Credit Act of 2016.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
Mobile payments, fraud, data security, patent reform, data storage regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy, the Federal Reserve and big data, Cuba trade embargo, CFPB appropriating process, CFPB prepaid products proposed rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force,the FCC Proposed Rules to Protect Broadband Consumer Privacy, H.R.1265-Bureau Advisory Commission Transparency Act, S.510 CFPB-IG Act of 2015, H.R.957-CFPB-IG Act of 2015, H.R. 2205-Data Security Act of 2015, H.R. 1195-Bureau of Consumer Financial Protection Advisory Boards Act, H.R.1266-Financial Product Safety Commission Act of 2015, H.R. 766-Financial Institution Customer Protection Act of 2016, H.R. 1770-The Data Security and Breach Notification Act of 2015, Executive Order 13673- Fair Pay and Safe Working place, Marketplace lending, Robocalling, Trans Pacific Partnership,H.R. 719-CFPB proposed rule governing pre-dispute arbitration agreements for consumer financial products and services.HR 1486-Taking Account of Bureaucrats Spending Act of 2015, H.R. 5724-Protecting Consumer Access to Credit Act of 2016, H.R. 6162-Protect Prepaid Accounts Act of 2016, H.R. 6118-Financial Services Innovations Act of 2016, H.RES. 835-National FinTech Policy Day, H.R. 5725-IRS Data Verification Modernization Act.
Client expense: $220,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Council of Economic Advisers (CEA), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. H.R. 4938 Free File Act of 2016 (all sections of full text) (efforts in support) Support Federal Free File Program Support Tax Simplification and Reform Support strengthening anti-fraud protections for tax system and taxpayers H.R. 5725 IRS Data Verification Modernization Act of 2016 (all sections of full text)
Client expense: Not reported · Firm income: $60,000
Issues relating to identity theft and income tax refund fraud. HR 5725, IRS Data Verification Modernization Act, all provisions.
Client expense: $410,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Taxation/Internal Revenue Code
H.R.5725 IRS Data Verification Modernization Act of 2016 (all sections of full text)
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Financial Institutions/Investments/Securities
Policies regarding online marketplace lending. H.R. 6118, Financial Services Innovation Act of 2016. H.R. 5725, IRS Data Verification Modernization Act of 2016. H.R. 5724, Protecting Consumers' Access to Credit Act of 2016.
Client expense: Not reported · Firm income: $60,000
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 · Financial Institutions/Investments/Securities
Employer assistance in student loan repayment - HR 3861 (Davis), Employer Participation in Student Loan Assistance Act and S 2457 (Warner), Employer Participation in Repayment Act of 2016. IRS Data verification; HR 5725 (McHenry) IRS Data Verification Modernization Act of 2016. Legislation relating to marketplace lending regulation.
Client expense: Not reported · Firm income: $100,000
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)
Issues relating to identity theft and income tax refund fraud. HR 5725, IRS Data Verification Modernization Act, all provisions.
Client expense: $380,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. H.R. 4938 Free File Act of 2016 (all sections of full text) (efforts in support) Support Federal Free File Program Support Tax Simplification and Reform Support strengthening anti-fraud protections for tax system and taxpayers H.R. 5725 IRS Data Verification Modernization Act of 2016 (all sections of full text)
Client expense: Not reported · Firm income: $50,000
2016 · third_quarter · Banking
Mobile payments, fraud, data security, patent reform, data storage regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy, the Federal Reserve and big data, Cuba trade embargo, CFPB appropriating process, CFPB prepaid products proposed rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force,the FCC Proposed Rules to Protect Broadband Consumer Privacy, H.R.1265-Bureau Advisory Commission Transparency Act, S.510 CFPB-IG Act of 2015, H.R.957-CFPB-IG Act of 2015, H.R. 2205-Data Security Act of 2015, H.R. 1195-Bureau of Consumer Financial Protection Advisory Boards Act, H.R.1266-Financial Product Safety Commission Act of 2015, H.R. 766-Financial Institution Customer Protection Act of 2016, H.R. 1770-The Data Security and Breach Notification Act of 2015, Executive Order 13673- Fair Pay and Safe Working place, Marketplace lending, Robocalling, Trans Pacific Partnership,H.R. 719-CFPB proposed rule governing pre-dispute arbitration agreements for consumer financial products and services.HR 1486-Taking Account of Bureaucrats' Spending Act of 2015, H.R. 5724-Protecting Consumer Access to Credit Act of 2016, S.3067-Financial Services and General Government Appropriations Act, 2017, H.R.5485-2017 Financial Services and General Government Appropriation, H.R. 6162-Protect Prepaid Accounts Act of 2016, H.R. 6118-Financial Services Innovations Act of 2016, H.RES. 835-National FinTech Policy Day, H.R. 5725-IRS Data Verification Modernization Act.
Client expense: $220,000 · Firm income: Not reported
2016 · third_quarter · Taxation/Internal Revenue Code
H.R.5725 IRS Data Verification Modernization Act of 2016 (all sections of full text)
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
2016 · third_quarter · Financial Institutions/Investments/Securities
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
Client expense: $120,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2016 · third_quarter · Banking
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
Client expense: $120,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
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)
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES
Government targets: Consumer Financial Protection Bureau (CFPB), Council of Economic Advisers (CEA), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)