U.S. Court of Appeals Upholds the Corporate Transparency Act
“The Court’s decision confirms what Congress understood and intended when it originally passed this legislation: that anonymous companies are drivers of fraud, drug trafficking, and the threats posed by terrorists and transnational criminal organizations.”
- Erica Hanichak, deputy director of the FACT Coalition.
Latest News
House Committee Advances Bill to Repeal CTA, FACT Policy Director Testifies at CPC Shadow Hearing – Just the FACTs 5/4/2026
In this month’s edition of Just the FACTs, FACT and allies respond to reckless House vote threatening the Corporate Transparency Act, and FACT joins 34 other civil society organizations in offering policy recommendations on illicit gold ahead of UK summit.
Briefing Paper: 34 Civil Society Organizations Offer Policy Recommendations on Illicit Gold Ahead of UK Summit
Read the new briefing paper prepared by FACT and 33 other non-governmental organizations ahead of this summer’s UK Illicit Finance Summit, with recommendations for both UK-level and global reforms necessary to tackle the growing threats associated with the illicit gold trade.
FACT and Transparency International U.S. Send Letter to House Lawmakers Setting Record Straight on CTA
A number of misconceptions have been cited by lawmakers to justify repealing and hollowing out the Corporate Transparency Act (CTA). In a letter to House Financial Services Committee leadership, FACT and Transparency International U.S. set the record straight.
FACT Policy Director Highlights Needed Reforms to Effectively Tax Big Pharma, Oil at House Shadow Hearing
Read FACT policy director Zorka Milin’s full testimony from the April 21 Congressional Progressive Caucus shadow hearing, “Visions of an Affordable Life: Taxing Corporate Greed”.