Small Business Majority Send Letter to Senate Banking Committee in Support of ILLICIT CASH Act (S.2563)
Small Business Majority (SBM) sent a letter to the Senate Banking Committee voicing support for the ILLICIT CASH Act (S.2563).
Letter from the Consumer Banking Association to the Senate in Support of 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.
District Attorneys Endorse ILLICIT CASH Act (S. 2563)
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.
Letter to Senate from 10 Human Rights Groups Supporting ILLICIT CASH Act (S.2563)
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.
Narcotics Officers Endorse Senate Bill to End Anonymous Companies
The National Narcotic Officers’ Associations’ Coalition (NNOAC) sent a letter to the Senate endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
The NNOAC is comprised of 40 individual state narcotic associations representing more than 60,000 law enforcement officers from across the nation. NNOAC adds its name to the growing list of police and prosecutors that support legislation to combat the abuse of anonymous shell companies.
More than 100 National Security and Foreign Policy Experts Call on Senators to Tackle Anonymous Shell Companies
More than 100 national security experts sent a letter to the U.S. Senate Committee on Banking, Housing, and Urban Affairs urging members to end the incorporation of anonymous shell companies.