LD-2 disclosure · 2nd Quarter - Report
TRM LABS
Client
- Name
- TRM LABS
- Description
- Blockchain investigations and intelligence
- Location
- California · United States of America
Registrant
- Description
- Advisory firm
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
3 issuesBanking
Issues related to digital asset regulation
LobbyistsANDREW ECK · MICHAEL DIROMA
Covered position (ANDREW ECK): Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts
Covered position (MICHAEL DIROMA): Deputy Assistant Secretary of the Treasury for Legislative Affairs (International); Tax Counsel, Senator Susan M. Collins
TargetedSENATE · HOUSE OF REPRESENTATIVES · Treasury, Dept of
Science/Technology
Issues related to Artificial Intelligence tools to combat financial fraud
LobbyistsANDREW ECK · MICHAEL DIROMA
Covered position (ANDREW ECK): Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts
Covered position (MICHAEL DIROMA): Deputy Assistant Secretary of the Treasury for Legislative Affairs (International Affairs); Tax Counsel, Senator Susan M. Collins
TargetedSENATE · HOUSE OF REPRESENTATIVES