< BACK Letters to Policymakers Letter to FinCEN Urging Adoption of the Beneficial Ownership Data (BOD) Standard 04/14/2022 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [100.49 KB] RELATED RESOURCES Presentations & Testimonies 04/20/2023 Amicus Brief in Support of the Corporate Transparency Act Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 03/21/2023 TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information Letters to Policymakers 03/08/2023 Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letters to Policymakers 02/14/2023 TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database Letters to Policymakers 02/14/2023 TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database 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