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Financial Accountability and Corporate Transparency Coalition (FACT Coalition)

Nonprofit or advocacy group Advocacy & Nonprofits

Financial Accountability and Corporate Transparency Coalition (FACT Coalition) is listed as a nonprofit or advocacy group in Advocacy & Nonprofits. It has filed 2 comment letters on 2 proposed federal rules between 2024 and 2025, most often with the Financial Crimes Enforcement Network.

Type
Nonprofit or advocacy group
Industry
Advocacy & Nonprofits
Comment letters
2
Rules commented on
2
First letter
2024-07-22
Latest letter
2025-10-23
Agencies most often
Financial Crimes Enforcement Network (1); Securities and Exchange Commission (1)

Activity by year

20241
20251

Letters

2025

Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

FINCEN-2025-0072Treasury Department, Financial Crimes Enforcement Network · filed 2025-10-23

2024

Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers

S7-2024-02Treasury Department, Financial Crimes Enforcement Network, Securities and Exchange Commission · filed 2024-07-22 · filed as “Financial Accountability and Corporate Transparency (FACT) Coalition”