Comments to U.S. Dept. of the Treasury on Inversions Guidance
The FACT Coalition submitted the attached comments to the U.S. Treasury Department in December 2014 regarding the Department’s guidance on corporate tax inversions.
FACT Comment on Notice of Proposed Rule Making Regarding Customer Due Diligence Procedures for Financial Institutions
The FACT Coalition submitted the attached comment to the U.S. Treasury Department’s Financial Crimes Enforcement Network in October 2014 regarding FinCEN’s notice of proposed rule making for customer due diligence procedures for financial institutions.