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Issues related to identity fraud, including synthetic identities and identity theft (no bill) Issues related to identity verification (no bill)

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.

Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023