Tag Archive: illicit cash act

Beneficial Ownership in House NDAA

July 22, 2020 3:26 am Published by

On July 20, Rep. Carolyn Maloney’s, efforts to include burdensome Beneficial Ownership reporting in the NDAA were successful - a devastating blow to millions of small businesses.

Beneficial Ownership Update

July 15, 2020 4:53 pm Published by

Efforts continue on Capitol Hill to include the NSBA-opposed beneficial ownership reporting in the Senate and House versions of the NDAA