Main Street Alliance Send Letter to Senate Banking Committee in Support of ILLICIT CASH Act (S.2563)
Main Street Alliance (MSA) sent a letter to the Senate Banking Committee voicing support for the ILLICIT CASH Act (S.2563).
The B Team Sends Letter Supporting ILLICIT CASH Act (S.2563)
The B Team has sent a letter to the Senate Banking Committee in which business leaders voice their support of beneficial ownership legislation offered through the Corporate Transparency Act (H.R. 2513) and ILLICIT CASH Act (S. 2563).
Letter from 15 Anti-Human Trafficking Organizations Urging Senate to End Anonymous Companies
More than a dozen anti-human trafficking groups sent a letter to the U.S. Senate Committee on Banking, Housing, and Urban Affairs urging members to end the incorporation of anonymous shell companies.
Pennsylvania State Troopers Association Sends Letter in Support of ILLICIT CASH Act (S 2563)
The Pennsylvania State Troopers Association sent a letter to Senator Pat Toomey in support of the ILLICIT CASH Act (S 2563) and calling for the establishment of commonsense measures to protect the American financial sector.
North Carolina Police Officers Endorse Senate Bill to End Anonymous Companies
The North Carolina State Lodge of the Fraternal Order of Police (FOP) sent a letter to the Senate endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
Alabama Police Officers Endorse Senate Bill to End Anonymous Companies
The Alabama State Lodge of the Fraternal Order of Police (FOP) sent a letter to the Senate endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.