Main Street Alliance Send Letter to Senate Banking Committee in Support of ILLICIT CASH Act (S.2563)
Main Street Alliance (MSA) sent a letter to the Senate Banking Committee voicing support for the ILLICIT CASH Act (S.2563).
The B Team Sends Letter Supporting ILLICIT CASH Act (S.2563)
The B Team has sent a letter to the Senate Banking Committee in which business leaders voice their support of beneficial ownership legislation offered through the Corporate Transparency Act (H.R. 2513) and ILLICIT CASH Act (S. 2563).
Legislation Will End Anonymous Shell Companies
Sheriff Carolyn Welsh of Chester County, Pennsylvania published an op-ed in the Daily Local calling on Congress to pass ILLICIT CASH Act (S. 2563) to ensure local law enforcement can fulfill their duty to serve and protect.
Religious Institutions Urge Senate to Pass Financial Transparency Legislation
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).
Letter from 15 Anti-Human Trafficking Organizations Urging Senate to End Anonymous Companies
More than a dozen anti-human trafficking groups 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.
International NGOs Send Letter of Support to Senate Banking Committee on 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.