< 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 Factsheets & Memos 12/21/2022 Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Factsheets & Memos 11/01/2022 Endorsements for the ENABLERS Act Endorsements for the ENABLERS Act Factsheets & Memos 10/28/2022 ENABLERS Act: The Compatibility of Proposed AML Requirements with Existing Legal Ethics Rules ENABLERS Act: The Compatibility of Proposed AML Requirements with Existing Legal Ethics Rules Presentations & Testimonies 10/28/2022 TI U.S. Advocacy Director Discusses the ENABLERS Act on SuperTalk Mississippi TI U.S. Advocacy Director Discusses the ENABLERS Act on SuperTalk Mississippi Factsheets & Memos 10/03/2022 ENABLERS Act Implementation & Enforcement Memo ENABLERS Act Implementation & Enforcement Memo Presentations & Testimonies 09/30/2022 TI U.S. Advocacy Director Scott Greytak Discusses the ENABLERS Act on the Steve Sanchez Show TI U.S. Advocacy Director Scott Greytak Discusses the ENABLERS Act on the Steve Sanchez Show