Legislative Letters

Letter to Reps. Maloney, King, Royce, Waters, and Moore Supporting Corporate Transparency Act (H.R. 3089)

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Reps. Maloney, King, Royce, Waters, and Moore supporting the Corporate Transparency Act (H.R. 3089),  which would enable law enforcement to more effectively and efficiently conduct investigations, enhancing safety by saving time and resources in pursuing complex money laundering operations. The full letter can be read below or downloaded here.

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Joint Letter from 44 Organizations Supporting the Corporate Transparency Act (H.R. 3089)

The FACT Coalition joined 43 other organizations to send a letter to Reps. Maloney, King, Royce, Waters, and Moore supporting the Corporate Transparency Act (H.R. 3089), which would enable law enforcement to more effectively and efficiently conduct investigations, enhancing safety by saving time and resources in pursuing complex money laundering operations. The full letter can be read below or downloaded here.

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Letter to Rep. Stephen Lynch and Rep. Peter King Supporting H.R. 2426; Which Will Enhance our National Security

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Rep. Lynch and Rep. King supporting the Secure Government Buildings from Espionage Act of 2017 (H.R. 2426), which will enhance our national security by requiring bidders for high-security leases to disclose their beneficial ownership information to the federal government. The full letter can be read below or downloaded here.

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