Small Business Majority Send Letter to Senate Banking Committee in Support of ILLICIT CASH Act (S.2563)
Small Business Majority (SBM) sent a letter to the Senate Banking Committee voicing support for the ILLICIT CASH Act (S.2563).
Letter from the Consumer Banking Association to the Senate in Support of the ILLICIT CASH Act (S. 2563)
The Consumer Banking Association sent a letter to the U.S. Senate’s Committee on Banking, urging members to end the incorporation of anonymous shell companies.
North Carolina Police Officers Endorse Senate Bill to End Anonymous Companies
The North Carolina State Lodge of the Fraternal Order of Police (FOP) 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.
Alabama Police Officers Endorse Senate Bill to End Anonymous Companies
The Alabama State Lodge of the Fraternal Order of Police (FOP) 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.
Georgia Police Officers Endorse Senate Bill to End Anonymous Companies
The Georgia State Lodge of the Fraternal Order of Police (FOP) 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.
District Attorneys Endorse ILLICIT CASH Act (S. 2563)
The National Districts Attorneys Association published a letter endorsing the ILLICIT CASH Act (S. 2563) to bring an end to the abuse of the American financial and business sectors by anonymous shell companies.