Resources | Page 50 | The FACT Coalition

Letter to Reps. Lynch, King, and Maloney Supporting Aircraft Ownership Transparency Act (H.R. 3544)

July 28, 2017

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Reps. Lynch, Maloney, and King thanking them for their support regarding Aircraft Ownership Transparency Act of 2017 (H.R.3544) which aims to secure the U.S. aviation system from criminal actors and terrorists hiding behind anonymous shell companies. The full letter can be read below or downloaded here.

Sixteen Members of the House of Representatives Sent a Letter Urging the Financial Accounting Standards Board (FASB) to Require Country by Country Tax Reporting

July 21, 2017

Sixteen members of the House of Representatives sent a letter to the Financial Accounting Standards Board (FASB), urging them to require multinational companies to be more transparent in reporting where they pay taxes and book profits. Specifically, they called on the accounting body to require that companies disclose their taxes and profits on a country-by-country basis.

Letter Recommending Improvements of the Tax System to the Senate Committee on Finance

July 17, 2017

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Senator Orrin Hatch, chair of the Senate Committee on Finance, with recommendations on how to improve the American tax system. The full letter can be read below or downloaded here.

Letter from the Federal Law Enforcement Officers Association to the House Financial Services Committee Supporting Corporate Transparency

July 15, 2017

The Federal Law Enforcement Officers Association sent a letter the U.S. House Financial Services Committee regarding the “Corporation Transparency Act”.

Letter from the CEOs of Dow Chemical, Salesforce, Unilever, Allianz, Virgin, and the Kering Group supporting beneficial ownership disclosure.

July 11, 2017

Business leaders, financial institutions, investors and governments are taking action to end anonymous companies. On June 28, lawmakers introduced two bills in the United States House of Representatives and Senate which will make it harder for criminals to use anonymous shell companies as vehicles for fraud, crime, and corruption.

Today B Team Leaders and CEOs Andrew Liveris, Paul Polman, Marc Benioff, François-Henri Pinault, Oliver Bäte and Josh Bayliss sent a letter to key members of Congress in support of these legislative efforts.

Letter to Sens. Whitehouse, Grassley, and Feinstein Supporting True Incorporation Transparency for Law Enforcement (TITLE) Act (S. 1454)

July 11, 2017

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Sens. Whitehouse, Grassley, and Feinstein supporting the True Incorporation Transparency for Law Enforcement (TITLE) Act (S. 1454), which would enable law enforcement to more effectively and efficiently conduct investigations, enhancing safety by saving time and resources in pursuing complex money laundering operations. The full letter can be read below or downloaded here.