Companies › Association of Corporate Investigators (ACi)

Association of Corporate Investigators (ACi)

Trade or professional group Investment & Securities

Association of Corporate Investigators (ACi) is listed as a trade or professional group in Investment & Securities. It has filed 1 comment letter on 1 proposed federal rule in 2026, most often with the Financial Crimes Enforcement Network.

Type
Trade or professional group
Industry
Investment & Securities
Comment letters
1
Rules commented on
1
First letter
2026-05-28
Latest letter
2026-05-28
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20261

Letters

2026

Whistleblower Incentives and Protections

FINCEN-2026-0067Treasury Department, Financial Crimes Enforcement Network · filed 2026-05-28