FinCEN

Congressional Stop-Gap Budget Delays Critical Investments in Anti-Corruption Agency

September 30, 2022

Today, Congress passed a continuing resolution to fund the U.S. government through December 16, which now awaits President Biden’s signature. While the measure will ensure that agencies can continue operations at existing budgetary levels, the resolution puts off approving the increased funding for key offices in the U.S. Treasury Department contemplated in both chambers’ appropriations bills for fiscal year 2023.

AP News: Treasury moves forward with database on corporate ownership

September 29, 2022

Ian Gary, the executive director of the FACT Coalition, called the release of the new rule “a historic moment in the decades long fight to rid the U.S. of dirty money.”

The FACT Coalition Welcomes First Final Rule to Implement Landmark Corporate Transparency Act

September 29, 2022

Today, the Financial Accountability and Corporate Transparency (FACT) Coalition welcomes the Treasury Department’s release of the first final rule to implement the landmark Corporate Transparency Act (CTA), and urges the Treasury Department to accelerate the remaining rulemaking processes as necessary to fully implement this ground-breaking anti-money laundering reform.

Congressional Stop-Gap Budget Delays Critical Investments in Anti-Corruption Agency

AP News: Treasury moves forward with database on corporate ownership

The FACT Coalition Welcomes First Final Rule to Implement Landmark Corporate Transparency Act

SENATE BRIEFING – Ending the Era of the Enablers: How U.S. Professionals Fuel Global Crime and Empower Kleptocrats

House Passes Bill to Boost Budget of Nation’s Financial Crime Fighters

Treasury Department Makes Urgent Plea for Funding for the Nation’s Financial Crime Fighters