03/14/2013
https://www.congress.gov...
"The beneficial owner standard in FATF has been there for 20 years, by the way."
"That is not even a close question. It should be in the United States."
"Informing suspects of active U.S. law enforcement investigations is not a good way to thwart or punish crime."
"Introducing this legislation, Mr. Chairman, was not our first choice."