FACT Policy Recommendations for FACTI Panel Final Report
FACT sent policy recommendations for the FACTI Panel final report.
FACT Sent Comments to FinCEN on AML Program Effectiveness
FACT sent comments to ANPRM on AML Program Effectiveness.
FACT Memo to Biden-Harris Presidential Transition Team
FACT makes recommendations to President-Elect Biden’s transition team to advance corporate and financial transparency and tax reforms.
Endorsements for Beneficial Ownership Transparency
Support for Beneficial Ownership Transparency is widespread, crossing industries and the ideological spectrum. Here is a list of supporters.
Real Estate Associations Back NDAA Path to End Anonymous Companies
Real estate associations sent a letter to the Senate and House Armed Services Committees, urging members to take up legislation ending anonymous companies in the must-pass National Defense Authorization Act.
Diverse Coalition Supports Including Corporate Transparency Act in the 2021 NDAA
A diverse coalition including business, law enforcement, faith, and national security groups sent a letter of support for including the Corporate Transparency Act in the National Defense Authorization Act for Fiscal Year 2021.