Gary Kalman, the executive director of the Financial Accountability and Corporate Transparency (FACT) Coalition, spoke on a panel for the United Nations Office on Drugs and Crime on Thursday June 13, 2019. The topic of the panel was innovative methods for ending large-scale financial corruption.
On June 11th, the Credit Union National Association (CUNA) wrote a letter to Patrick McHenry and Maxine Waters of the House Financial Services Committee in order to express support for the Corporate Transparency Act.
On June 11, 2019, the National Association of Federally Insured Credit Unions sent a letter to the U.S. House of Representatives’ Committee on Financial Services. In this letter, the NAFCU urges members to support Rep. Maloney’s (D-NY) Corporate Transparency Act of 2019 as it went to markup in the committee.
A group of 51 State Banking trade associations sent a letter to the House Financial Services Committee voicing support for the Corporate Transparency Act (HR 2513).
A diverse collection of more than 125 organizations sent a letter to the sponsors of the Corporate Transparency Act of 2019 (H.R.2513) supporting their legislation to end the abuse of anonymous companies.
More than 90 national security experts sent a letter to the U.S. House of Representatives’ Committee on Financial Services, urging members to end the incorporation of anonymous shell companies.
