
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 OCC on its Proposed Suspicious Activity Reports Exemption Rule
FACT sent comments to the OECD on the BEPS Pillar Two Blueprint.
Support for Beneficial Ownership Transparency is widespread, crossing industries and the ideological spectrum. Here is a list of supporters.
Several members of the U.S. administration have made statements in support of beneficial ownership disclosure.
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.
Rep. Cynthia Axne (D-IA)Washington, DC Representative Cynthia Axne (D-IA) confronts Russell Golden the Chairman of the Financial Accounting Standards Board on why their most recent proposal did not include tax disclosures in spite of global trend toward requiring these disclosures and the fact that 100% of investors who commented on the FASB proposal, representing 2$ trillion …