04/26/2010
https://www.congress.gov...
"If false information is provided on the form, would it be fair to say that even that information might be helpful?"
"Because there has been some confusion about that. The living, breathing person that we are looking for is the beneficial owner, the person that controls."
"That is very helpful. Thank you. And that is, of course, the point of it, and one of the reasons why this bill has been referred to this Committee."
"U.S. corporations with hidden owners have created a serious law enforcement and a national security problem."