1st Quarter - Report — SENTILINK for SENTILINK (2024)

Firm

SENTILINK

Client

SENTILINK

Income

—

Expenses

$50,000

Expense method

A: Lobbying Disclosure Act definitions

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)

Lobbyist	Covered position, as disclosed
JASON KRATOVIL	Legislative Director, Rep. Steven C. LaTourette

Contacted: SENATE; HOUSE OF REPRESENTATIVES

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

Contacted: Internal Revenue Service (IRS); SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 3335 (118th)

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 KYC/CIP rules and identity fraud (no bill) Issues related to the regulation of data brokers under the Fair Credit Reporting Act.

Lobbyist	Covered position, as disclosed
JASON KRATOVIL	Legislative Director, Rep. Steven C. LaTourette

Contacted: SENATE; HOUSE OF REPRESENTATIVES; Consumer Financial Protection Bureau (CFPB)

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.