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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.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
- Series:
- United States. Congress. Senate. S. hrg. ; 116-64.
- S. hrg. ; 116-64
- Language:
- English
- Subjects (All):
- Beneficial ownership--Government policy--United States.
- Beneficial ownership.
- Shell companies--Government policy--United States.
- Shell companies.
- Financial institutions--Government policy--United States.
- Financial institutions.
- Money laundering--United States--Prevention.
- Money laundering.
- Terrorism--United States--Finance--Prevention.
- Terrorism.
- Private companies--Corrupt practices--United States.
- Private companies.
- Financial institutions--Government policy.
- Money laundering--Prevention.
- Terrorism--Finance--Prevention.
- United States.
- Genre:
- Legislative hearings.
- Physical Description:
- 1 online resource (iii, 230 pages) : illustrations (chiefly color).
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2019.
- Notes:
- Description based on online resource; title from PDF title page (govinfo, viewed Oct. 3, 2019).
- Includes bibliographical references.
- Other Format:
- Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Outside perspectives on the collection of beneficial ownership information
- Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Outside perspectives on the collection of beneficial ownership information
- OCLC:
- 1121597520
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