LD-2 disclosure · 4th Quarter - Report
SENTILINK
Client
- Name
- SENTILINK
- Description
- Technology solutions provider to prevent identify theft and synthetic identify fraud.
- Location
- California · United States of America
Registrant
- Description
- Government relations firm
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
2 issuesBanking
Implementation of the American Taxpayers First Act of 2019. Legislation and Regulation related to Customer Identification Program modernization; implementation of the Electronic Consent Based SSN Verification Service; and issues related to identify fraud. Issues related to treatment of fraud detection under the FCRA. Legislation and regulatory issues related to identify verification and financial fraud.
LobbyistsTHOMAS KOONCE · mr JARED CODY SAWYER · BEN HARNEY · JUSTIN SOK · mrs JENNIFER RUST
Covered position (THOMAS KOONCE): Legislative Director, Rep. Brad Miller; Legislative Assistant, Rep. Stephen Neal.
Covered position (mr JARED CODY SAWYER): Deputy Assistant Secretary, Treasury Department; Senior Counsel, Senate Banking Committee; Professional Staff Member, House Financial Services Committee.
Covered position (BEN HARNEY): Deputy Staff Director, House Oversight Committee; Counsel, House Financial Services Committee; Counsel, Rep. Carolyn B. Maloney
Covered position (JUSTIN SOK): Sr Advisor Leg Affairs, US Treasury (June 2018 - January 2020); Legislative Director Rep Jason Smith (2013-2018)
Covered position (mrs JENNIFER RUST): Deputy Chief Counsel, House Financial Services Committee; Senior Counsel, House Financial Services Committee; Counsel, House Financial Services Committee; Presidential Management Fellow, U.S. Department of Housing and Urban Affairs
TargetedSENATE · HOUSE OF REPRESENTATIVES · Treasury, Dept of
Taxation/Internal Revenue Code