U.S. Congress Close to Ending Anonymous Companies Abused by Criminals and Corrupt Actors
Lawmakers took a major step toward ending anonymous companies with the bipartisan unveiling of legislative text for the annual must-pass defense bill.
Just the FACTs: November 20, 2020
More than a decade after FACT Coalition member organizations began working to end anonymous companies, Congress is nearing the finish line to finally pass a bill that could do just that.
FACT Policy Recommendations for FACTI Panel Final Report
FACT sent policy recommendations for the FACTI Panel final report.
FACT Memo to Biden-Harris Presidential Transition Team
FACT makes recommendations to President-Elect Biden’s transition team to advance corporate and financial transparency and tax reforms.
Endorsements for Beneficial Ownership Transparency
Support for Beneficial Ownership Transparency is widespread, crossing industries and the ideological spectrum. Here is a list of supporters.
Real Estate Associations Back NDAA Path to End Anonymous Companies
Real estate associations sent a letter to the Senate and House Armed Services Committees, urging members to take up legislation ending anonymous companies in the must-pass National Defense Authorization Act.