hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019 United States Congress. Senate. Committee on Banking, Housing, and Urban Affairs, creator text bibliography Legislative hearings. dcu 2020 monographic eng 1 online resource (iv, 109 pages) : color illustrations. Access ID (govinfo): CHRG-116shrg36988. GPO Cataloging Record Distribution Program (CRDP). Hearing witnesses: Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), Department of the Treasury; Steven M. D'Antuono, Acting Deputy Assistant Director, Criminal Investigative Division, Federal Bureau of Investigation, U.S. Department of Justice; Grovetta N. Gardineer, Senior Deputy Comptroller for Bank Supervision Policy and Community Affairs, Office of the Comptroller of the Currency, Department of the Treasury. Date of hearing: 2019-05-21. Includes bibliographical references. n-us--- Financial Crimes Enforcement Network (U.S.) Rules and practice Beneficial ownership Government policy United States Shell companies Government policy United States Corporations Finance Corrupt practices United States Prevention Banks and banking Government policy United States Money laundering United States Prevention Terrorism United States Finance Prevention KF26 .B39 2019o Y 4.B 22/3:S.HRG.116-36 Y 4.B 22/3:S.HRG.116-36 United States. Congress. Senate. https://purl.fdlp.gov/GPO/gpo132069 https://purl.fdlp.gov/GPO/gpo132069 PUCPR 200211 20200507143456.0 on1140221936 eng