Letters to Congress

Narcotics Officers Endorse Senate Bill to End Anonymous Companies

The National Narcotic Officers’ Associations’ Coalition (NNOAC) sent a letter to the Senate endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.

The NNOAC is comprised of 40 individual state narcotic associations representing more than 60,000 law enforcement officers from across the nation.  NNOAC adds its name to the growing list of police and prosecutors that support legislation to combat the abuse of anonymous shell companies.


FACT Letter to House Supporting H.R. 2513 and H.R. 2514

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter of support to the leadership of the House of Representatives endorsing the Corporate Transparency Act of 2019 (H.R. 2513) and the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019 (H.R. 2514) ahead of the chamber’s floor vote on October 22, 2019.