Anti-Insurance Fraud Coalition Sends Letter to Congress in Support of Corporate Transparency Act
The Coalition Against Insurance Fraud sent a letter to Congress in support of the Corporate Transparency Act.
10 Human Rights Orgs Urge US to Pass Law to Stem Corruption, Promote Rights
10 prominent Human Rights organizations sent a letter to Congress urging them to support beneficial ownership transparency.
Ending Anonymous Shell Companies: Panel Discussion on Beneficial Ownership and Corporate Transparency
Friday April 12, 2019
The FACT Coalition is pleased to partner with the Bank Policy Institute to host a panel discussion on beneficial ownership transparency.
FACT Submitted Comments for the Record to the House Financial Services National Security Subcommittee
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) submitted comments for the record to the House Financial Services Committee’s Subcommittee on National Security, International Development and Monetary Policy on their hearing recent hearing on corporate transparency. The full letter can be read below or downloaded here.
Panel Discussion on Beneficial Ownership and Corporate Transparency
March 22, 2019
The ACAMS US Capital Chapter is pleased to partner with Global Financial Integrity, the FACT Coalition, and Transparency International for another in our series on beneficial ownership and corporate transparency.
Letter from Faith group, Jubilee USA to Congress on Corporate Transparency Hearing
Jubilee USA sent a letter to the House Financial Services Committee’s Subcommittee on National Security, International Development and Monetary Policy in support of their hearing on “Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime.” The letter can be downloaded here.