FACT Sent Comments to the FDIC on Proposed SARs Exemption Rules
FACT Sent Comments to the FDIC on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sent Comments to the OCC on Proposed SARs Exemption Rules
FACT Sent Comments to the OCC on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sent Comments to the OECD on the BEPS Pillar Two Blueprint
FACT sent comments to the OECD on the BEPS Pillar Two Blueprint.
Endorsements for Beneficial Ownership Transparency
Support for Beneficial Ownership Transparency is widespread, crossing industries and the ideological spectrum. Here is a list of supporters.
FACT Sheet: Administration Support for Beneficial Ownership Disclosure
Several members of the U.S. administration have made statements in support of beneficial ownership disclosure.
FACT Sheet: Anonymous Companies and Human Trafficking
Anonymous companies provide human traffickers the secrecy they crave. Opaque ownership structures make it difficult to track the individuals involved, while providing plausible deniability for those who profit from human trafficking operations.