< BACK Factsheets & Memos How the Corporate Transparency Act Can Plug Holes Exposed by the “FinCEN Files” 10/22/2020 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [422.83 KB] RELATED RESOURCES Presentations & Testimonies 07/28/2026 Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption” Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption” Reports 07/13/2026 Crypto’s Dirty Money Problem: What Congress Must Fix Crypto’s Dirty Money Problem: What Congress Must Fix Factsheets & Memos 07/09/2026 Opposition to the CLARITY Act Opposition to the CLARITY Act Factsheets & Memos 06/17/2026 Illicit Finance Gaps in the CLARITY Act Illicit Finance Gaps in the CLARITY Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed AML/CFT Program Rule Comment on FinCEN’s Proposed AML/CFT Program Rule