
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.
The FACT Coalition sent comments to FinCEN on proposed renewal of due diligence requirements.
FACT sent policy recommendations for the FACTI Panel final report.
FACT sent comments to ANPRM on AML Program Effectiveness.
FACT makes recommendations to President-Elect Biden’s transition team to advance corporate and financial transparency and tax reforms.
Support for Beneficial Ownership Transparency is widespread, crossing industries and the ideological spectrum. Here is a list of supporters.
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.