WebChip Poncy, Financial Integrity Network Poncy argued that the TITLE Act provides a sound basis for important company formation reform. Poncy noted that several incorporation reform bills died in previous Congresses due to opposition groups “misrepresent[ing]” the reforms included in those bills, preventing sound beneficial ownership ... WebAug 26, 2024 · Chip Poncy, President and Co-Founder, Financial Integrity Network (FIN) Poncy is president and co-founder of FIN, a premier strategic advisory firm assisting governments, financial institutions ...
Chip Poncy - garp.org
WebChip Poncy is the global head of financial integrity and a board member at K2 Integrity. He also serves on the boards of FinClusive and Atomic 47, two financial security and technology companies dedicated to financial … WebFeb 12, 2024 · As Chip Poncy, president and co-founder of the Financial Integrity Network and former senior advisor at the U.S. Department of the Treasury, said in his testimony at the hearing, “[Past] policy disputes have prevented even those dedicated to company formation reform from forming a consensus around any meaningful action. For more than … developing lafayette facebook
“Beneficial Ownership: Fighting Illicit International Financial ...
WebAug 21, 2024 · TALLINN, Estonia, Aug. 21, 2024 /PRNewswire/ -- BITDOLLAR CAPITAL today announced an agreement with Chip Poncy to become the firm's ICO advisor for all regulatory and compliance issues worldwide ... WebFeb 5, 2024 · FINCast Ep. 28 – The Outlook for Financial Integrity for 2024. 05 February 2024. In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2024. … WebChip Poncy is the global co-head of the K2 Integrity Financial Crimes Risk Management practice and a board member at K2 Integrity. He also serves on the boards of FinClusive and Atomic 47, two financial security and technology companies dedicated to financial inclusion, and is a senior advisor for the Foundation for Defense of Democracies’ Center … churches in dallas texas