Outside perspectives on the collection of beneficial ownership information  :  hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019. 

 - 1 online resource (iii, 230 pages) :  illustrations (chiefly color). 
 - S. hrg. ;  116-64 .
 - United States.  Congress.  Senate.  S. hrg. ;  116-64. .
<br/><br/> CRDP Program record. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Business enterprises--Government policy--United States.<br/>Financial institutions--Government policy--United States.<br/>Money laundering--Prevention.--United States<br/>Terrorism--Finance--Prevention.--United States<br/>Private companies--Corrupt practices--United States.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Legislative hearings.
<br/><br/><label>LC Class. No.: </label>KF26  / .B39 2019d 
<br/><br/><label>GPO Item No.: </label>1035-E (online) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.B 22/3:S.HRG.116-64