02276nam a2200409 i 4500001001300000003000600013005001700019006001900036007001500055008004100070040003900111042000800150043001200158074002000170086002800190110009000218245056400308264006000872300007300932336000801005337001601013338001901029490002201048500002501070504004101095588010001136776019801236810005901434856004001493050002101533650006001554650006201614650004901676650005101725650005701776655003301833on1121597520OCoLC20191203103507.0m     o  d f      cr mn|||||||||191003s2019    dcua    ob   f000 0 eng c  aPUCPRbengerdaepncGPOdGPOdMvI  apcc  an-us---  a1035-E (online)0 aY 4.B 22/3:S.HRG.116-641 aUnited States.bCongress.bSenate.bCommittee on Banking, Housing, and Urban Affairs,10aOutside perspectives on the collection of beneficial ownership information  :bhearing 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. 1aWashington :bU.S. Government Publishing Office,c2019.  a1 online resource (iii, 230 pages) :billustrations (chiefly color).  btxt  bc2rdamedia  bcr2rdacarrier1 aS. hrg. ;v116-64  aCRDP Program record.  aIncludes bibliographical references.  aDescription based on online resource; title from PDF title page (govinfo, viewed Oct. 3, 2019).08iPrint version:aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.tOutside perspectives on the collection of beneficial ownership informationw(OCoLC)11250137931 aUnited States.bCongress.bSenate.tS. hrg. ;v116-64.40uhttps://purl.fdlp.gov/GPO/gpo126571 4aKF26b.B39 2019d 0aBusiness enterprisesxGovernment policyzUnited States. 0aFinancial institutionsxGovernment policyzUnited States. 0aMoney launderingzUnited StatesxPrevention. 0aTerrorismzUnited StatesxFinancexPrevention. 0aPrivate companiesxCorrupt practiceszUnited States. 7aLegislative hearings.2lcgft