FACT Sent Comments to the OCC on Proposed SARs Exemption Rules
FACT Sent Comments to the OCC on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sheet: A Brief Summary of The Corporate Transparency Act (Title LXIV of the NDAA, H.R. 6395)
A Brief Summary of The Corporate Transparency Act of 2019.
FACT Sent Comments to the OECD on the BEPS Pillar Two Blueprint
FACT sent comments to the OECD on the BEPS Pillar Two Blueprint.
FACT Letter Supports Passing Beneficial Ownership (Title LXIV) in the NDAA
FACT sent a letter on the eve of the final NDAA vote urging to congressional leaders to pass beneficial ownership reforms before the end of the year.
FACT Remarks at Press Conference with Rep. Maloney Celebrating Expected Passage of Corporate Transparency Act
The FACT Coalition joined Congresswoman Maloney at a press conference to applaud the Corporate Transparency Act’s inclusion in the National Defense Authorization Act, a must pass bill that is expected on the House floor this week.
FACT Sent Comments to FinCEN on Proposed Renewal of Due Diligence Requirements
The FACT Coalition sent comments to FinCEN on proposed renewal of due diligence requirements.