Resources | Page 53 | The FACT Coalition

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.

Joint Letter from 44 Organizations Supporting the TITLE Act (S.1454)

June 29, 2017

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) joined 43 other organizations to send a letter to Sens. Whitehouse, Grassley, and Feinstein supporting the True Incorporation Transparency for Law Enforcement (TITLE) Act [S. 1454], which would require companies to disclose information about the real people who own or control them (often called the “beneficial owners”) at the time they are created.

Letter from Small Business Majority in Support of the Corporate Transparency Act

June 28, 2017

As a leading representative of the 28 million small businesses in America, Small Business Majority writes to thank you for your sponsorship of the Corporate Transparency Act, a bill to crack down on the abuses of anonymous companies.

Letter to Reps. Maloney, King, Royce, Waters, and Moore Supporting Corporate Transparency Act (H.R. 3089)

June 28, 2017

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Reps. Maloney, King, Royce, Waters, and Moore supporting the Corporate Transparency Act (H.R. 3089), 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.

Joint Letter from 44 Organizations Supporting the Corporate Transparency Act (H.R. 3089)

June 28, 2017

The FACT Coalition joined 43 other organizations to send a letter to Reps. Maloney, King, Royce, Waters, and Moore supporting the Corporate Transparency Act (H.R. 3089), 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.

Letter to Rep. Stephen Lynch and Rep. Peter King Supporting H.R. 2426; Which Will Enhance our National Security

June 20, 2017

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Rep. Lynch and Rep. King supporting the Secure Government Buildings from Espionage Act of 2017 (H.R. 2426), which will enhance our national security by requiring bidders for high-security leases to disclose their beneficial ownership information to the federal government. The full letter can be read below or downloaded here.