Business Organizations Back ILLICIT CASH Act (S. 2563)
The harm caused by illicit commerce, facilitated oftentimes by the abuse of anonymous companies, is far reaching.
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).
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.
Georgia Police Officers Endorse Senate Bill to End Anonymous Companies
The Georgia 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.