Small Business Majority Sent a Letter to Congress in Support of the Corporate Transparency Act
Small Business Majority sent a letter to Congress in support of the Corporate Transparency Act. The full letter can be read below or downloaded here.
Stop Sex Trafficking by Ending Shell Companies
In February, Dallas police busted a ring of illicit massage parlors. Four people were arrested on charges of aggravated promotion of prostitution at three locations in Dallas, Lewisville and Commerce. While the case is ongoing, detectives reported that many of the women working at the parlors may have been victims of human trafficking.
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.