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
United States
Congress.
Senate.
Committee on Banking, Housing, and Urban Affairs,
creator
text
bibliography
Legislative hearings.
dcu
2019
monographic
eng
1 online resource (iii, 230 pages) : illustrations (chiefly color).
CRDP Program record.
Includes bibliographical references.
n-us---
Business enterprises
Government policy
United States
Financial institutions
Government policy
United States
Money laundering
United States
Prevention
Terrorism
United States
Finance
Prevention
Private companies
Corrupt practices
United States
KF26 .B39 2019d
Y 4.B 22/3:S.HRG.116-64
Y 4.B 22/3:S.HRG.116-64
Outside perspectives on the collection of beneficial ownership information
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
(OCoLC)1125013793
S. hrg. ; 116-64
United States.
Congress.
Senate.
https://purl.fdlp.gov/GPO/gpo126571
https://purl.fdlp.gov/GPO/gpo126571
PUCPR
191003
20191203103507.0
on1121597520
eng