Implementation of Treasury's new customer due diligence rule :
Miller, Rena S.,
Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency / Rena S. Miller, Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; IF11014 . - CRS report ; IF11014. .
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141. GPO Cataloging Record Distribution Program (CRDP).
Report includes bibliographical references.
2020231655
Disclosure of information--United States.
Financial institutions--United States.
Financial disclosure--United States.
0807-A-07 (online)
LC 14.23:IF 11014/
Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency / Rena S. Miller, Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; IF11014 . - CRS report ; IF11014. .
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141. GPO Cataloging Record Distribution Program (CRDP).
Report includes bibliographical references.
2020231655
Disclosure of information--United States.
Financial institutions--United States.
Financial disclosure--United States.
0807-A-07 (online)
LC 14.23:IF 11014/