Letter From 12 Financial Services Trade Groups to House lawmakers Endorsing Beneficial Ownership Disclosure.
12 financial services trade groups sent a letter to the House lawmakers endorsing beneficial ownership disclosure.
Comments to SEC in Support of Legal Entity Identifier (LEI) Requirements
The FACT Coalition filed a comment on January 2, 2018 with the U.S. Securities and Exchange Commission (SEC) supporting the agency’s proposal to mandate the disclosure of Legal Entity Identifier (LEI) numbers by public companies and their subsidiaries. The Coalition also urged requiring all public companies to obtain LEIs, ensuring that the LEIs are disclosed in a machine-readable format, and mandating that companies disclose all of their subsidiaries in their disclosures, rather than simply their “significant” subsidiaries.
Letter to House and Senate Leaders Opposing Tax Cuts and Jobs Act (H.R.1)
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to House and Senate leadership opposing the final conference version of the Tax Cuts and Jobs Act (H.R.1).
Letter to Reps. Hensarling and Waters Supporting End Banking for Human Traffickers Act (H.R.2219)
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to House Financial Services Committee Chairman Jeb Hensarling and Ranking Member Maxine Waters in support of the bipartisan End Banking for Human Traffickers Act of 2017 (H.R.2219), which would increase the role of financial policymakers and the financial industry in combating human trafficking.
Letter to Reps. Hensarling and Waters Opposing H.R.4519
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to House Financial Services Committee Chairman Jeb Hensarling and Ranking Member Maxine Waters in opposition to H.R.4519, which would repeal the bipartisan Cardin-Lugar anti-corruption provision (Section 1504) of the Wall Street Reform and Consumer Protection Act of 2010.
Letter from the National District Attorneys Association to the House Financial Services Committee Supporting Corporate Transparency
The National District Attorneys Association sent a letter the U.S. House Financial Services Committee regarding the Corporation Transparency.