FACT Letter Supports Passing Beneficial Ownership (Title LXIV) in the NDAA
FACT sent a letter on the eve of the final NDAA vote urging to congressional leaders to pass beneficial ownership reforms before the end of the year.
Real Estate Associations Back NDAA Path to End Anonymous Companies
Real estate associations sent a letter to the Senate and House Armed Services Committees, urging members to take up legislation ending anonymous companies in the must-pass National Defense Authorization Act.
FACT Sheet: A Brief Summary of The Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The Anti-Money Laundering Act would end the abuse of anonymous companies and has the support of the business community, national security experts, and law enforcement.
The House Says Ending Anonymous Companies Is “Must-Pass.” It’s Time for the Senate to Act.
The House has shown it’s serious about ending the abuse of anonymous companies. Now the Senate must get this reform across the finish line.
Polaris Offers Support of H.Amdt.1 in Letter to House
Polaris sent a letter to the House of Representatives in support of House Amendment 1 to the National Defense Authorization Act.
FDD Action Sends Support Letter for S.Amdt.2198
Following the inclusion of H.Amdt.1 in the House National Defense Authorization Act, FDD Action calls on the Senate to take up S.Amdt.2198. Like the House version, the Senate amendment would “help deter nefarious actors from exploiting holes in our beneficial ownership regime.”