Pick one or more. We'll use your choices and the connected bills to help you send a message to your elected officials.
Answer the policy questions below or skip any that don't fit your view. We use only your answers and the bills they connect to for your message.
1 bill on this topic
“Federal anti-money-laundering law should keep clear penalty and enforcement tools for company ownership reporting.”
1 bill on this topic
“The federal government should require many companies to report who really owns or controls them.”
1 bill on this topic
“Companies should face federal civil fines if they fail to file or update required reports about the people who really own or control them.”
1 bill on this topic
“Companies should have to tell the federal government who really owns or controls them when that helps stop financial crime.”
1 bill on this topic
“Companies should get more time before the 2022 Treasury rule makes them report information about the people who really own or control them, until Treasury finishes the full rule package and publicly confirms it is ready.”
1 bill on this topic
“Corporations, LLCs, and similar companies should no longer have to report their real owners or controlling people to the U.S. Department of the Treasury, and anti-money-laundering laws should remove the sections and cross-references built around that reporting system.”
1 bill on this topic
“FinCEN should not be allowed to accept a substitute notice from a company saying it cannot get or identify required ownership information instead of the company filing the required report naming its real owners.”
1 bill on this topic
“Newly formed or newly registered companies should have up to 90 days after they are created or registered to tell FinCEN who owns or controls them.”
1 bill on this topic
“If federal company owner reporting ends, financial-crime statutes should be edited to remove old references and Congress should say what happens to pending filings, enforcement matters, and ownership data already collected.”
1 bill on this topic
“The Treasury Department should not be allowed to use regulations or guidance to change the filing deadlines for reports that tell FinCEN who really owns or controls a company.”
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