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Stolen Identity Refund Fraud Prevention Act of 2017
Legislative Progress
Introduced
January 11, 2017
Latest Action
January 11, 2017
Primary Sponsor
James B. RenacciRepublican(OH)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Stolen Identity Refund Fraud Prevention Act of 201 7 This bill amends the Internal Revenue Code to require the Department of the Treasury and the Internal Revenue Service (IRS) to take several actions to prevent and respond to tax-related identity theft and tax fraud. Treasury or the IRS must: establish a centralized point of contact for identify theft victims; provide notifications, instructions, and forms to suspected victims of identity theft; provide various reports to Congress regarding identity theft, tax refund fraud, and related prevention programs; use information available from the Do Not Pay Initiative established by the Improper Payments Elimination and Recovery Improvement Act of 2012 to help prevent identity theft tax refund fraud; establish 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; establish within the IRS Criminal Investigation Division the position of Local Law Enforcement Liaison to interact with state and local law enforcement authorities with respect to tax-related identity theft; and provide specified identity theft prevention information to taxpayers who are on hold during a taxpayer service telephone call. 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. No additional funds are authorized to carry out this bill.
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Filing registrants (8)
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
2018 · first_quarter · Budget/Appropriations
FY2018 and FY2019 Appropriations Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 439, Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3641, The Free File Permanence Act of 2017.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 439, Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3641, The Free File Permanence Act of 2017 H.R. 1, Tax Cuts and Jobs Act (P.L. 115-97).
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 439, Stolen Identify Refund Fraud Prevention Act of 2017 H.R. 3641, Free File Permanence Act of 2017 H.R. 3860, IRS Data Verification Modernization Act of 2017 H.R. 1, Tax Cuts and Jobs Act, P.L. 115-97 H.R. 2901, Volunteer Income Tax Assistance Permanence Act of 2017
Client expense: $670,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2018 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers; HR439 Stolen Identify Refund Prevention Act of 2017; HR3641 The Free File Permanence Act of 2017; HR3860, IRS Data Verification Modernization Act of 2017; HR 1, Tax Cuts and Jobs Act (P.L. 115-97); HR2901 Volunteer Income Tax Assistance Permanence Act of 2017
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax systems and taxpayers HR 439: Stolen Identify Refund Fraud Prevention Act of 2017 HR 3641: The Free File Permanence Act of 2017 H.R.3860 - IRS Data Verification Modernization Act of 2017 H.R. 1: Tax Cuts and Jobs Act (P.L. 115-97) H.R. 2901: Volunteer Income Tax Assistance Permanence Act of 2017
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Taxation/Internal Revenue Code
-Enhance Tax Administration & tax system integrity -Support Tax Simplification and Voluntary Compliance -Support IRS Taxpayer Assistance Programs, VITA and Free File; -Support strengthening anti-cyberfraud protections for tax system and taxpayers; HR 3641: The Free File Permanence Act of 2017 HR 439: Stolen Identify Refund Fraud Prevention Act of 2017 H.R.3860 - IRS Data Verification Modernization Act of 2017
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. Support Tax Simplification & Voluntary Compliance. Support IRS Taxpayer Assistance Programs VITA and Free File "The Free File Permanence Act of 2017" H.R. 3641. Support strengthening anti-cyberfraud protections for tax system and tax payers, "Stolen Identity Refund Fraud Prevention Act of 2017" H.R. 439. "Volunteer Income Tax Assistance Permanence Act of 2017" H.R. 2901. FY2018 and FY2019 Appropriations.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers. Legislation: H.R.439 - Stolen Identity Refund Fraud Prevention Act of 2017; HR 3641, The Free File Permanence Act of 2017; H.R. 1, An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018; FY2018 and FY2019 Appropriations.
Client expense: Not reported · Firm income: $90,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Taxation/Internal Revenue Code
HR 3641: Free File Permanence Act of 2017 HR 439: Stolen Identity Refund Fraud Prevention Act of 2017 HR 2901: Volunteer Income Tax Assistance Permanence Act of 2017 HR 3860: IRS Data Verification Modernization Act of 2017 Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers
Client expense: Not reported · Firm income: $45,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 3280, Financial Services and General Government Appropriations Act, 2018 H.R. 439, Stolen Identify Refund Fraud Prevention Act of 2017 H.R. 3641, Free File Permanence Act of 2017 H.R. 3860, IRS Data Verification Modernization Act of 2017 H.R. 1: Tax Cuts and Jobs Act, P.L. 115-97
Client expense: $650,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers; HR439 Stolen Identify Refund Prevention Act of 2017; HR3641 The Free File Permanence Act of 2017; HR3280 Fiscal Year 2018 Financial Services and General Government Appropriations bill
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers. Legislation: H.R.439 - Stolen Identity Refund Fraud Prevention Act of 2017; HR 3641, The Free File Permanence Act of 2017; H.R. 1, An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client expense: Not reported · Firm income: $80,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyber fraud protections for tax systems and taxpayers H.R. 439 Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3641 The Free File Permanence Act of 2017 H.R. 3280 Fiscal Year 2018 Financial Services and General Government Appropriations H.R. 1 Tax Cuts and Jobs Act
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Budget/Appropriations
Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyber fraud protections for tax systems and taxpayers H.R. 439 Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3641 The Free File Permanence Act of 2017 H.R. 3280 Fiscal Year 2018 Financial Services and General Government Appropriations
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Taxation/Internal Revenue Code
-Enhance Tax Administration & tax system integrity -Support Tax Simplification and Voluntary Compliance -Support IRS Taxpayer Assistance Programs, VITA and Free File; -Support strengthening anti-cyberfraud protections for tax system and taxpayers; HR 3641: The Free File Permanence Act of 2017 HR 439: Stolen Identify Refund Fraud Prevention Act of 2017 H.R.3860 - IRS Data Verification Modernization Act of 2017
Client expense: Not reported · Firm income: $60,000
2017 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. Support Tax Simplification & Voluntary Compliance. Support IRS Taxpayer Assistance Programs VITA and Free File "The Free File Permanence Act of 2017" H.R. 3641. Support strengthening anti-cyberfraud protections for tax system and tax payers, "Stolen Identity Refund Fraud Prevention Act of 2017" H.R. 439. "Tax Cuts and Jobs Act" H.R. 1, Public Law No: 115-97.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Budget/Appropriations
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 439, Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3280, Fiscal Year 2018 Financial Services and General Government Appropriations Bill H.R. 3641, The Free File Permanence Act of 2017
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 439, Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3280, Fiscal Year 2018 Financial Services and General Government Appropriations Bill Senate Draft, Fiscal Year 2018 Financial Services and General Government Appropriations Bill H.R. 3641, The Free File Permanence Act of 2017 H.R. 1, Tax Cuts and Jobs Act (P.L. 115-97)
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers; HR439 Stolen Identify Refund Prevention Act of 2017; HR3641 The Free File Permanence Act of 2017; HR3280 Fiscal Year 2018 Financial Services and General Government Appropriations bill
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers. Legislation: H.R.439 - Stolen Identity Refund Fraud Prevention Act of 2017; HR 3641, The Free File Permanence Act of 2017.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Taxation/Internal Revenue Code
-Enhance Tax Administration & tax system integrity -Support Tax Simplification and Voluntary Compliance -Support IRS Taxpayer Assistance Programs, VITA and Free File; -Support strengthening anti-cyberfraud protections for tax system and taxpayers; HR 3641: The Free File Permanence Act of 2017 HR 439: Stolen Identify Refund Fraud Prevention Act of 2017 H.R.3860 - IRS Data Verification Modernization Act of 2017
Client expense: Not reported · Firm income: $60,000
2017 · third_quarter · Budget/Appropriations
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 439, Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3280, Fiscal Year 2018 Financial Services and General Government Appropriations Bill H.R. 3641, The Free File Permanence Act of 2017
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 439, Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3280, Fiscal Year 2018 Financial Services and General Government Appropriations Bill H.R. 3641, The Free File Permanence Act of 2017
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity. Support Tax Simplification & Voluntary Compliance. Support IRS Taxpayer Assistance Programs VITA and Free File "The Free File Permanence Act of 2017" H.R. 3641. Support strengthening anti-cyberfraud protections for tax system and tax payers, "Stolen Identity Refund Fraud Prevention Act of 2017" H.R. 439.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H.R. 3280, Financial Services and General Government Appropriations Act, 2018 H.R. 439, Stolen Identify Refund Fraud Prevention Act of 2017 H.R. 3641, Free File Permanence Act of 2017 H.R. 3860, IRS Data Verification Modernization Act of 2017
Client expense: $600,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · third_quarter · Budget/Appropriations
Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyber fraud protections for tax systems and taxpayers Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyber fraud protections for tax systems and taxpayers H.R. 439 Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3641 The Free File Permanence Act of 2017 H.R. 3280 Fiscal Year 2018 Financial Services and General Government Appropriations
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyber fraud protections for tax systems and taxpayers H.R. 439 Stolen Identity Refund Fraud Prevention Act of 2017 H.R. 3641 The Free File Permanence Act of 2017 H.R. 3280 Fiscal Year 2018 Financial Services and General Government Appropriations
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · second_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H. R. 439, Stolen Identity Refund Fraud Prevention Act of 2017 Fiscal Year 2018 Financial Services and General Government Appropriations bill
Client expense: $540,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · second_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers. Legislation: H.R.439 - Stolen Identity Refund Fraud Prevention Act of 2017. Fiscal Year 2018 Financial Services and General Government Appropriations.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · second_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyber fraud protections for tax systems and taxpayers H.R. 439 Stolen Identity Refund Fraud Prevention Act of 2017 2018 Financial Services and General Government Appropriations
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers H. R. 439, Stolen Identity Refund Fraud Prevention Act of 2017
Client expense: $600,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity; support Tax Simplification and Voluntary Compliance; support IRS Taxpayer Assistance Programs, VITA and Free File; support strengthening anti-cyberfraud protections for tax system and taxpayers. Legislation: H.R.439 - Stolen Identity Refund Fraud Prevention Act of 2017.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Taxation/Internal Revenue Code
Enhance Tax Administration & tax system integrity Support Tax simplification & Voluntary compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyber fraud protections for tax systems and taxpayers H.R. 439 Stolen Identity Refund Fraud Prevention Act of 2017
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Republican |
| OH |
| Derek Kilmer | Democratic | WA |
| John K. Delaney | Democratic | MD |
| John Lewis | Democratic | GA |
| Kathleen M. Rice | Democratic | NY |
| Larry Bucshon | Republican | IN |
| Lou Barletta | Republican | PA |
| Mario Diaz-Balart | Republican | FL |
| Mike Kelly | Republican | PA |
| Patrick J. Tiberi | Republican | OH |
| Patrick Meehan | Republican | PA |
| Pete Aguilar | Democratic | CA |
| Peter J. Roskam | Republican | IL |
| Ryan A. Costello | Republican | PA |
| Sean Patrick Maloney | Democratic | NY |
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE