100+ National Security and Foreign Policy Experts Back Action on Anonymous Shell Companies
More than 100 experts from the national security and foreign policy community call on House leadership to take up beneficial ownership legislation.
FACT Sends Letter to House Leadership In Support of H.Amdt.1 to The NDAA
The FACT Coalition sent a letter to the US House of Representatives in support of the Corporate Transparency Act, which will be included as an amendment to the National Defense Authorization Act in En Bloc #1.
Conference of State Bank Supervisors Endorses Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The Conference of State Bank Supervisors (CSBS) calls for crucial updates to U.S. anti-money laundering legislation in a letter of support for the Anti-Money Laundering Act of 2020 (S.Amdt. 2198 to S.4049).
42 Attorneys General Urge Senate to Pass Law to Fight Shell Companies
Representing Attorneys General from 42 states, the National Association of Attorneys General (NAAG) wrote to Senate Banking Committee leadership supporting the beneficial ownership provisions in the ILLICIT CASH Act (S. 2563). Similar provisions are currently under consideration in the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
NAFCU Urges Senate Leadership to Support the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The National Association of Federally-Insured Credit Unions (NAFCU) has written a letter to Senate leadership urging support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill would help update U.S. AML legislation and protect personal and small businesses.
B-Team CEOs Send Letter of Support on the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049) to Senate Banking Committee
CEOs representing 15 major businesses have signed a letter addressed to the Senate Banking committee supporting the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill will help protect businesses from predation by criminals using anonymous shell companies.