000 02418nam a2200445 i 4500
999 _c289127
_d289127
001 on1121597520
003 OCoLC
005 20191203103507.0
006 m o d f
007 cr mn|||||||||
008 191003s2019 dcua ob f000 0 eng c
040 _aPUCPR
_beng
_erda
_epn
_cGPO
_dGPO
_dMvI
042 _apcc
043 _an-us---
074 _a1035-E (online)
086 0 _aY 4.B 22/3:S.HRG.116-64
099 _aY 4.B 22/3:S.HRG.116-64
110 1 _aUnited States.
_bCongress.
_bSenate.
_bCommittee on Banking, Housing, and Urban Affairs,
245 1 0 _aOutside 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.
264 1 _aWashington :
_bU.S. Government Publishing Office,
_c2019.
300 _a1 online resource (iii, 230 pages) :
_billustrations (chiefly color).
336 _btxt
337 _bc
_2rdamedia
338 _bcr
_2rdacarrier
490 1 _aS. hrg. ;
_v116-64
500 _aCRDP Program record.
504 _aIncludes bibliographical references.
588 _aDescription based on online resource; title from PDF title page (govinfo, viewed Oct. 3, 2019).
776 0 8 _iPrint version:
_aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
_tOutside perspectives on the collection of beneficial ownership information
_w(OCoLC)1125013793
810 1 _aUnited States.
_bCongress.
_bSenate.
_tS. hrg. ;
_v116-64.
856 4 0 _uhttps://purl.fdlp.gov/GPO/gpo126571
050 4 _aKF26
_b.B39 2019d
650 0 _aBusiness enterprises
_xGovernment policy
_zUnited States.
650 0 _aFinancial institutions
_xGovernment policy
_zUnited States.
650 0 _aMoney laundering
_zUnited States
_xPrevention.
650 0 _aTerrorism
_zUnited States
_xFinance
_xPrevention.
650 0 _aPrivate companies
_xCorrupt practices
_zUnited States.
655 7 _aLegislative hearings.
_2lcgft
942 _2sudocs
_c8