FACT Sent Comments to the OCC on Proposed SARs Exemption Rules
FACT Sent Comments to the OCC on its Proposed Suspicious Activity Reports Exemption Rule
New Administration, New Opportunities: Just the Facts: Feb 17, 2021
A month after the enactment of the landmark Corporate Transparency Act, a new administration is opening new opportunities to advance the fight against corruption and illicit finance.
Defense Bill Includes Two Landmark Transparency Provisions
As 2021 began, Congress passed two landmark laws that will help improve the transparency of federal contractors and combat the use of anonymous shell companies for money laundering.
Just the FACTs: January 14, 2021
Anonymous shell companies in the US will soon be extinct. After more than a decade of debate, the House and Senate have both passed the Corporate Transparency Act as part of the recently enacted bipartisan, National Defense Authorization Act for Fiscal Year 2021 (NDAA, H.R. 6395).
NBC News: Congress passes a bipartisan bill that actually fights corruption. How did that happen?
With one small change in the law, the Corporate Transparency Act combats grand corruption, terror financing, human trafficking, weapons smuggling and fraud.
FACT Sheet: A Brief Summary of The Corporate Transparency Act (Title LXIV of the NDAA, H.R. 6395)
A Brief Summary of The Corporate Transparency Act of 2019.