The Jubilee USA Network has published a letter in which religious communities to voice their support of beneficial ownership legislation offered through the Corporate Transparency Act (H.R. 2513) and ILLICIT CASH Act (S. 2563).
A group of five leading international NGOs signed a letter endorsing the ILLICT CASH Act (S.2563) in a bid to end the abuse of anonymous companies in the American financial system.
Small Business Majority (SBM) sent a letter to the Senate Banking Committee voicing support for the ILLICIT CASH Act (S.2563).
The Consumer Banking Association sent a letter to the U.S. Senate’s Committee on Banking, urging members to end the incorporation of anonymous shell companies.
The National Districts Attorneys Association published a letter endorsing the ILLICIT CASH Act (S. 2563) to bring an end to the abuse of the American financial and business sectors by anonymous shell companies.
10 prominent human rights organizations sent a letter to senators urging them to support the ILLICIT CASH Act (S.2563) and end the incorporation of anonymous companies in the U.S.
