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Identity Theft and Tax Fraud Prevention Act of 2015
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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vs 3,548 other S bills in the 114th — cohort avg 43d
Identity Theft and Tax Fraud Prevention Act of 2015 Requires the Department of the Treasury to: (1) establish a plan to reduce the administrative time required to process and resolve cases of tax-related identity theft in connection with tax returns and refunds to no more than 90 days, on average; (2) ensure that taxpayers who have been adversely affected by identity theft have a single point of contact at the Internal Revenue Service (IRS); (3) issue a personal identification number to any individual requesting protection from identity theft-related fraud after such individual's true identity has been established and verified; (4) implement a program to prevent the processing of a tax return by an identity thief; (5) issue regulations that restrict the delivery or deposit of multiple tax refunds to the same individual in the same tax year; (6) notify a taxpayer if there has been an unauthorized use of such taxpayer's identity or if a person has been criminally charged for such unauthorized use; and (7) submit a report on options for creating a tax system that reduces burdens on taxpayers and decreases tax fraud through information matching. Imposes restrictions on the use of prepaid debit cards for tax refunds. Amends the Public Health Service Act to require the Health Information Technology Committee to develop, incorporate, and report on a plan to provide for a reliable nationwide health information technology infrastructure that does not use a social security account number for data matching, coordination of benefits, billing, and research purposes. Directs the Department of Health and Human Services to: (1) establish and implement procedures to eliminate the unnecessary collection, use, and display of social security account numbers of Medicare beneficiaries; (2) ensure that newly-issued Medicare identification cards meet certain security standards; and (3) establish a pilot program to evaluate the applicability of smart card technology to Medicare beneficiaries or providers and whether such cards would be effective in preventing Medicare fraud. Amends the federal criminal code to prohibit the display, sale, or purchase of social security numbers without the consent of the account holder. Imposes criminal penalties for obtaining a social security number for purposes of locating or identifying an individual with the intent to physically injure, harm, or use the identity of an individual for any illegal purpose. Allows civil remedies to enjoin and recover losses from violations of this Act and sets forth civil penalties for such violations. Amends the Internal Revenue Code to: (1) impose a criminal penalty for willful misappropriation of another person's taxpayer identity; (2) increase the civil and criminal penalties for unauthorized disclosure of taxpayer information by paid tax return preparers; (3) allow the use of an identifying number, instead of a social security number, for an employee on a W-2 form; and (4) impose a penalty on tax return preparers who fail to verify the identity of a taxpayer who is filing a tax return or claiming a refund. Authorizes the IRS Commissioner to transfer appropriated funds to be used solely to prevent and resolve potential cases of tax fraud. Directs the Commissioner to: (1) establish in the Criminal Investigation Division of the IRS the position of Local Law Enforcement Liaison to coordinate the investigation of tax fraud with state and local law enforcement agencies, and (2) establish a program to verify the identity of any individual opening an e-Services account. Grants Treasury: (1) enhanced authority to regulate and sanction paid tax return preparers, and (2) access to information in the National Directory of New Hires for purposes of administering the tax code.
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 (8)
Read twice and referred to the Committee on Finance.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2016 · fourth_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation Issues before the CFPB S. 676 - Identity Theft and Tax Fraud Prevention Act of 2015
Client expense: Not reported · Firm income: $60,000
Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2016 · fourth_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S. 676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE
2016 · fourth_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft. H.R. 427, Regulations From the Executive in Need of Scrutiny Act of 2015, all provisions. Consumer Financial Protection Bureau rule regarding prepaid accounts.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Taxation/Internal Revenue Code
H.R.3856, Information Reporting Simplification Act of 2015; S.676, Identity Theft and Tax Fraud Prevention Act of 2015; issues related to identity theft.
Client expense: Not reported · Firm income: $50,000
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 · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation Issues before the CFPB S. 676 - Identity Theft and Tax Fraud Prevention Act of 2015
Client expense: Not reported · Firm income: $60,000
Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2016 · third_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S. 676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE
2016 · third_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Taxation/Internal Revenue Code
H.R.3856, Information Reporting Simplification Act of 2015; S.676, Identity Theft and Tax Fraud Prevention Act of 2015; issues related to identity theft.
Client expense: Not reported · Firm income: $50,000
2016 · third_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation Issues before the CFPB S. 676 - Identity Theft and Tax Fraud Prevention Act of 2015
Client expense: Not reported · Firm income: $60,000
Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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 · second_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S. 676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE
2016 · second_quarter · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation Issues before the CFPB S. 676 - Identity Theft and Tax Fraud Prevention Act of 2015
Client expense: Not reported · Firm income: $60,000
Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2016 · second_quarter · Taxation/Internal Revenue Code
H.R.3856, Information Reporting Simplification Act of 2015; S.676, Identity Theft and Tax Fraud Prevention Act of 2015; issues related to identity theft.
Client expense: Not reported · Firm income: $50,000
2016 · second_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), 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 · Banking
Anti-money laundering issues; consumer protection issues; card issues; payroll card issues Prepaid card federal regulation Issues before the CFPB S. 676 - Identity Theft and Tax Fraud Prevention Act of 2015
Client expense: Not reported · Firm income: $60,000
Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2016 · first_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S. 676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Taxation/Internal Revenue Code
H.R.3856, Information Reporting Simplification Act of 2015; S.676, Identity Theft and Tax Fraud Prevention Act of 2015; issues related to identity theft.
Client expense: Not reported · Firm income: $50,000
2016 · first_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
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 · Consumer Issues/Safety/Products
H.R.1514 - FCRA amendment as it pertains to military families H.R.1703 - Protect Children from Theft Act of 2015 - issues as it pertains to amending the FCRA H.R.347 - Facilitating Access to Credit Act of 2015 - issues as it pertains to amending the Credit Repair Organizations Act. H.R.1770 - Data Security and Breach Notification Act of 2015 - issues as it pertains to data security and breach notifications. S.676 - Identity Theft and Tax Fraud Prevention Act of 2015 - issues as it pertains to identity theft and tax fraud prevention. S.177 - Data Security and Breach Notification Act of 2015 - issues as it relates to data security and breach notification.
Client expense: $260,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Equal Employment Opportunity Commission (EEOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Technical Information Service, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2015 · fourth_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Taxation/Internal Revenue Code
H.R.3856, Information Reporting Simplification Act of 2015; S.676, Identity Theft and Tax Fraud Prevention Act of 2015; issues related to identity theft.
Client expense: Not reported · Firm income: $60,000
2015 · fourth_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S. 676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
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
2015 · third_quarter · Consumer Issues/Safety/Products
H.R.1514 - FCRA amendment as it pertains to military families H.R.1703 - Protect Children from Theft Act of 2015 - issues as it pertains to amending the FCRA H.R.347 - Facilitating Access to Credit Act of 2015 - issues as it pertains to amending the Credit Repair Organizations Act. H.R.1770 - Data Security and Breach Notification Act of 2015 - issues as it pertains to data security and breach notifications. S.676 - Identity Theft and Tax Fraud Prevention Act of 2015 - issues as it pertains to identity theft and tax fraud prevention. S.177 - Data Security and Breach Notification Act of 2015 - issues as it relates to data security and breach notification.
Client expense: $330,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Equal Employment Opportunity Commission (EEOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Technical Information Service, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2015 · third_quarter · Taxation/Internal Revenue Code
H.R. 2, Medicare Access and CHIP Reauthorization Act of 2015 H.R. 160, Protect Medical Innovation Act of 2015 H.R. 235, Permanent Internet Tax Freedom Act H.R. 625, Infrastructure 2.0 Act H.R. 636, America's Small Business Tax Relief Act of 2015 H.R. 765, Restaurant and Retail Jobs and Growth Act H.R. 880, American Research and Competitiveness Act of 2015 H.R. 961, To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income H.R. 1105, Death Tax Repeal Act of 2015 H.R. 1735/S. 1376, National Defense Authorization Act for Fiscal Year 2016, including provisions relating to procurement policy, inversion contracting matters, contractor blacklisting, and Senate Amendment 1559 regarding debarring inverted Department of Defense contractors H.R. 2028, Energy and Water Development and Related Agencies Appropriations Act, 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting H.R. 2510, To amend the Internal Revenue Code of 1986 to modify and make permanent bonus depreciation H.R. 2577, Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, including provisions relating to procurement policy, inversion contracting matters, contractor blacklisting H.R. 2685, Department of Defense Appropriations Act, 2016, including provisions relating to potential amendment regarding debarring inverted Department of Defense contractors H.R. 2772, Department of State, Foreign Operations, and Related Programs Appropriations Act, 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting H.R. 2775, Remote Transactions Parity Act of 2015 H.R. 2822, Department of the Interior, Environment, and Related Agencies Appropriations Act 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting S. 149, Medical Device Access and Innovation Protection Act S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, including provisions relating to lowering the threshold for electronic filing with the IRS, reducing the time in which small businesses have to file 1099 returns, and mandating the IRS create a website to file 1099 returns S. 698, Marketplace Fairness Act of 2015 S. 981, Invest in Transportation Act, including provisions relating to repatriation S. 1589, Building and Renewing Infrastructure for Development and Growth in Employment (BRIDGE) Act S. 1619, Department of Homeland Security Appropriations Act 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting S. 1695, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting S. 1800, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting S. 1827, Small Business Tax Compliance Relief Act of 2015 S. 1910, Financial Services and General Government Appropriations Act, 2016, including provisions relating to procurement policy, inversion contracting matters and contractor blacklisting S. 1946, Tax Relief Extension Act of 2015 S. Con. Res. 11, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025, including provisions relating to the gas tax, corporate inversions, offshore tax loopholes, section 179 expensing, earnings stripping, the estate tax and LIFO repeal Online Sales Simplification Act of 2015 (discussion draft) Potential legislation similar to S. 2736, Tax Refund Theft Prevention Act of 2014 Various issues relating to tax extenders including R&D tax credit, bonus depreciation, exemptions for active financing income, deferral tax provisions, S-Corp tax provisions, and Section 179 expensing limits; international competitiveness of corporate tax rates; legislative proposals on corporate tax inversions; repatriation of multinational business earnings; bilateral income tax treaties and protocols, including those with Chile, Hungary, Switzerland, Luxembourg, Spain and Poland; tax reform; tax expenditures; Senate Finance Committee tax reform working groups; patent box or innovation box proposals; cash accounting; potential changes to the Small Business Regulatory Enforcement Fairness (SBREFA) Act of 1996 (P.L. 104-121); interpretation of IRS Rule 305(c); financial transaction tax
2015 · third_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2015 · third_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S. 676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · third_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · second_quarter · Consumer Issues/Safety/Products
H.R.1514 - FCRA amendment as it pertains to military families H.R.1703 - Protect Children from Theft Act of 2015 - issues as it pertains to amending the FCRA H.R.347 - Facilitating Access to Credit Act of 2015 - issues as it pertains to amending the Credit Repair Organizations Act. H.R.1770 - Data Security and Breach Notification Act of 2015 - issues as it pertains to data security and breach notifications. S.676 - Identity Theft and Tax Fraud Prevention Act of 2015 - issues as it pertains to identity theft and tax fraud prevention. S.177 - Data Security and Breach Notification Act of 2015 - issues as it relates to data security and breach notification.
Client expense: $290,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Equal Employment Opportunity Commission (EEOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Technical Information Service, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2015 · second_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2015 · second_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · second_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · first_quarter · Consumer Issues/Safety/Products
H.R.1514 - FCRA amendment as it pertains to military families H.R.1703 - Protect Children from Theft Act of 2015 - issues as it pertains to amending the FCRA H.R.347 - Facilitating Access to Credit Act of 2015 - issues as it pertains to amending the Credit Repair Organizations Act. H.R.1770 - Data Security and Breach Notification Act of 2015 - issues as it pertains to data security and breach notifications. S.676 - Identity Theft and Tax Fraud Prevention Act of 2015 - issues as it pertains to identity theft and tax fraud prevention. S.177 - Data Security and Breach Notification Act of 2015 - issues as it relates to data security and breach notification.
Client expense: $300,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Equal Employment Opportunity Commission (EEOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Technical Information Service, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2015 · first_quarter · Banking
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Tax refund fraud. S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · first_quarter · Consumer Issues/Safety/Products
Monitor implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act. Outreach on credit reporting oversight and data and cybersecurity issues. Identity Theft and Tax Fraud Prevention Act (S676); reform of Government Sponsored Entities; Cybersecurity Information Sharing Act
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · first_quarter · Transportation
National highway legislation; Approval of FY 2014 Transportation-Housing Appropriations Bill (S. 2322); American Recovery Act (S. 676).
Client expense: Not reported · Firm income: $40,000
Government targets: Bureau of Indian Affairs (BIA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
| Democratic |
| CA |
| Kirsten E. Gillibrand | Democratic | NY |
| Richard Blumenthal | Democratic | CT |
| Richard J. Durbin | Democratic | IL |
| Robert P. Casey, Jr. | Democratic | PA |
| Sherrod Brown | Democratic | OH |
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $16,020,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Trade Representative (USTR), White House Office