The National Association of Federally Insured Credit Unions sent a letter to the U.S. House of Representatives’ Committee on Financial Services, urging members to end the incorporation of anonymous shell companies.
The full letter can be read below or downloaded here.
The National Sheriff’s Association sent a letter to the U.S. House of Representatives’ Committee on Financial Services, urging members to support the collection of beneficial ownership information. The full letter can be read below or downloaded here.
A diverse collection of more than 100 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 60 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.
The Fraternal Order of Police (FOP) sent a letter to lawmakers on the U.S. House Committee on Financial Services endorsing the bipartisan Corporate Transparency Act of 2019 (H.R.2513).
The National Association of Assistant U.S. Attorneys (NAAUSA) sent a letter to lawmakers on the U.S. House Committee on Financial Services endorsing the bipartisan Corporate Transparency Act of 2019 (H.R.2513).
