SENTILINK for SENTILINK
A later version of this report replaces this one, so LegiList's totals use the current version instead. This page shows this version exactly as filed.
Versions of this report
Every filing the register holds for this firm, client and period, oldest first. The most recent one is the version LegiList counts.
| Filing | Filed | Amount | Counted |
|---|---|---|---|
| 2nd Quarter - Report (this page) | Aug 4, 2023 | $40,000 | Replaced |
| 2nd Quarter - Amendment | Aug 25, 2023 | $40,000 | Yes |
What was lobbied
3 issue areas, each in the filer's own words, with who lobbied on it and where.
Banking BAN
Issues related to identity fraud, including synthetic identities and identity theft (no bill) Issues related to identity verification (no bill) Issues related to Customer Identification Program modernization (no bill)
| Lobbyist | Covered position, as disclosed |
|---|---|
| JASON KRATOVIL | Legislative Director, Rep. Steven C. LaTourette |
Taxation/Internal Revenue Code TAX
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
| Lobbyist | Covered position, as disclosed |
|---|---|
| JASON KRATOVIL | Legislative Director, Rep. Steven C. LaTourette |
Financial Institutions/Investments/Securities FIN
Issues related to identity verification in the financial services industry (no bill) Issues related to identity fraud, including synthetic identity fraud (no bill) Issues related to credit repair, including credit washing (no bill) Issues related to KYC/CIP rules and identity fraud (no bill) Issues related to pandemic relief fraud (no bill)
| Lobbyist | Covered position, as disclosed |
|---|---|
| JASON KRATOVIL | Legislative Director, Rep. Steven C. LaTourette |
Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.