SUBJECT-173357.dossier · government agency · status:
SC
subject of file

Senate Banking Committee

Legislative committee responsible for oversight of financial services, including crypto and fintech.
Tracked because Legislative committee responsible for oversight of financial services, including crypto and fintech. · 1 documented connection
Facts on record0
Connections mapped1
Sources cited0
⚠ no sources
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

Connection Map
Key Connections
← Tim Scott elected official
leadership
Scott leads the committee that regulates the fintech and crypto sectors.
Facts (0)
No facts yet.
All Connections (1)
← Tim Scott elected official
leadership confirmed
Scott leads the committee that regulates the fintech and crypto sectors.
Sources (0)
No sources.