Carl Levin actually said...

I look forward to the definition on beneficial owners.

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 used.

The potential for criminals to buy these types of companies without ever divulging their names or interest is a threat to our security and t...

To allow companies to provide anything less than the beneficial owner information merely provides criminals with an opportunity to evade res...