100+ National Security and Foreign Policy Experts Back Action on Anonymous Shell Companies
More than 100 experts from the national security and foreign policy community call on House leadership to take up beneficial ownership legislation.
National District Attorneys Association Sends Letter to House In Support of H.Amdt.1
The NDAA sent a letter to House Leadership encouraging them to vote in support of the Corporate Transparency Act as House Amendment 1 to the National Defense Authorization Act.
FACT Sends Letter to House Leadership In Support of H.Amdt.1 to The NDAA
The FACT Coalition sent a letter to the US House of Representatives in support of the Corporate Transparency Act, which will be included as an amendment to the National Defense Authorization Act in En Bloc #1.
National District Attorneys Association Voices Support for Including Beneficial Ownership in NDAA
Incorporating the Corporate Transparency Act (H.Amdt.499) into the National Defense Authorization Act will provide prosecutors with vital beneficial ownership data, says National District Attorneys Association.
Fraternal Order of Police Support Corporate Transparency and Counter Act (H.Amdt.499)
The Fraternal Order of Police (FOP) calls on House Armed Services Committee Leadership to include the Corporate Transparency and Counter Act (H.Amdt.499) in the NDAA, calling it a “simple, yet actionable” solution to fighting financial crime.
Conference of State Bank Supervisors Endorses Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The Conference of State Bank Supervisors (CSBS) calls for crucial updates to U.S. anti-money laundering legislation in a letter of support for the Anti-Money Laundering Act of 2020 (S.Amdt. 2198 to S.4049).