Issues related to identity fraud, including synthetic identities and identity theft (no bill)
Issues related to identity verification (no bill)
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
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.
Duration: August 23, 2021
to
present
General Issues: Banking , Taxation/Internal Revenue Code , Financial Institutions/Investments/Securities
Spending: about $373,000 (But it's complicated. Here's why.)
It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.
Agencies lobbied since 2021: U.S. Senate, House of Representatives, Internal Revenue Service (IRS), Consumer Financial Protection Bureau (CFPB), Social Security Administration (SSA)
Lobbyists
Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.
Lobbyist
Covered positions?
Jason Kratovil Legislative Director, Rep. Steven C. LaTourette
Disclosures Filed
Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.
1st Quarter, 2024
In Q1, SentiLink had in-house lobbyists. The report was filed on May 7.
Original Filing: 301578665.xml
Lobbying Issues
Issues related to identity fraud, including synthetic identities and identity theft (no bill)
Issues related to identity verification (no bill)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
4th Quarter, 2023
In Q4, SentiLink had in-house lobbyists. The report was filed on Feb. 6.
Original Filing: 301543663.xml
Lobbying Issues
Issues related to identity fraud, including synthetic identities and identity theft (no bill)
Issues related to identity verification (no bill)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
3rd Quarter, 2023
In Q3, SentiLink had in-house lobbyists. The report was filed on Nov. 20, 2023.
Original Filing: 301519231.xml
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
2nd Quarter, 2023
SentiLink amended a lobbying report for in-house lobbying in Q22023 on Aug. 25, 2023
Original Filing: 301495405.xml
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
2nd Quarter, 2023
In Q2, SentiLink had in-house lobbyists. The report was filed on Aug. 4, 2023.
Original Filing: 301494387.xml
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
1st Quarter, 2023
In Q1, SentiLink had in-house lobbyists. The report was filed on May 25, 2023.
Original Filing: 301471297.xml
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of Sec 2201 of the Taxpayer First Act (no bill)
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
4th Quarter, 2022
In Q4, SentiLink had in-house lobbyists. The report was filed on Feb. 14, 2023.
Original Filing: 301446514.xml
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of Sec 2201 of the Taxpayer First Act (HR 9589, 117th Congress)
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
3rd Quarter, 2022
In Q3, SentiLink had in-house lobbyists. The report was filed on Nov. 15, 2022.
Original Filing: 301423059.xml
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of Sec 2201 of the Taxpayer First Act (no bill)
Agencies Lobbied
Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
2nd Quarter, 2022
In Q2, SentiLink had in-house lobbyists. The report was filed on Aug. 8, 2022.
Original Filing: 301398430.xml
Lobbying Issues
Issues related to identity fraud, including synthetic identities and identity theft (no bill)
Implementation of the Electronic Consent Based SSN Verification Service (no bill)
Issues related to identity verification (no bill)
Issues related to Customer Identification Program modernization (no bill)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of Sec 2201 of the Taxpayer First Act (no bill)
Agencies Lobbied
Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
1st Quarter, 2022
In Q1, SentiLink had in-house lobbyists. The report was filed on May 20, 2022.
Original Filing: 301375320.xml
Lobbying Issues
Issues related to identity fraud, including synthetic identities and identity theft (no bill)
Implementation of the Electronic Consent Based SSN Verification Service (no bill)
Issues related to identity verification (no bill)
Issues related to Customer Identification Program modernization (no bill)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of Sec 2201 of the Taxpayer First Act (no bill)
Agencies Lobbied
Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
4th Quarter, 2021
In Q4, SentiLink had in-house lobbyists. The report was filed on Feb. 17, 2022.
Original Filing: 301341546.xml
Lobbying Issues
Issues related to identity fraud, including synthetic identities and identity theft (no bill)
Implementation of the Electronic Consent Based SSN Verification Service (no bill)
Issues related to identity verification (no bill)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of Sec 2201 of the Taxpayer First Act (no bill)
Agencies Lobbied
Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
3rd Quarter, 2021
In Q3, SentiLink had in-house lobbyists. The report was filed on Nov. 22, 2021.
Original Filing: 301318513.xml
Lobbying Issues
Issues related to identity fraud, including synthetic identities and identity theft (no bill)
Implementation of the Electronic Consent Based SSN Verification Service (no bill)
Issues related to identity verification (no bill)
Agencies Lobbied
U.S. Senate
Lobbying Issues
Implementation of Sec 2201 of the Taxpayer First Act (no bill)
Agencies Lobbied
Internal Revenue Service (IRS)
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
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)
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
3rd Quarter, 2021
SentiLink filed a lobbying registration on Oct. 8, 2021 for in-house lobbying efforts, effective Aug. 23, 2021.
Original Filing: 301297396.xml
Issue(s) they said they’d lobby about: Implementation of Public Law 115-174 (S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act: including Social Security Administration's eCBSV system)
Issues relating to identity theft, including synthetic identity fraud
Credit repair and credit washing
Issues relating to cybersecurity
Issues relating to consumer credit scores
Implementation of section 2201 of the Taxpayer First Act (PL 116-25).
Issues relating to privacy .
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate
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