We are not looking for some shell corporation to be called the owner.
We want to avoid a mandate as well, so we provide a possible source of funds, but we do not require that the source be u...
The potential for criminals to buy these types of companies without ever divulging their names or interest is a threat t...
To allow companies to provide anything less than the beneficial owner information merely provides criminals with an oppo...
We are trying to protect the rights of the States here.
It should be kept in the United States where it is easily accessible.
the hidden secret ownership of corporations in this country denies law enforcement critical tools and this hidden owners...
If false information is provided on the form, would it be fair to say that even that information might be helpful?
Their approach to the definition of beneficial ownership is not one of them.
That is not even a close question. It should be in the United States.
The beneficial owner standard in FATF has been there for 20 years, by the way.
This legislation, which is the result of work done by Senator Levin's Permanent Subcommittee on Investigations (PSI), se...
the law enforcement community, very much supports this bill and wants to avoid an unfunded mandate
Secretary Stackley, we all know that the Navy will have difficulty affording the shipbuilding procurement programs that ...
One thing we don't want is what I call the Carter Glass syndrome--Senator Carter Glass--very famous senator--the Glass-S...
I feel very strongly on this that Native Americans, including Native Hawaiians, have proven their loyalty through many w...
America is a land of diversity within unity, and that is our strength, our diversity within unit.
The most effective way to fix our broken health-care system would look like Medicare, but improved and expanded to cover...
