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/
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