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.
Source-reported fields
Filing overview
- Type
- 3rd Quarter - Report
- Posted
- Oct 20, 2026
- Income
- $40,000.00
- Expenses
- Not reported
- Registrant
- RICH FEUER ANDERSON
- Client
- SENTILINK
- Filing UUID
- 7baf2288-938c-4115-b5df-22257e190f76
- Termination date
- Not reported
Literal source text
Lobbying issues and bill citations
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 legislation and regulatory issues related to identify verification and financial fraud.
Relationship and amount limits
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