Carl Levin actually said...

the most important information for law enforcement to know is the beneficial owner.

Emphasizing the importance of identifying beneficial owners in law enforcement efforts against money laundering.

06/17/2009

More Carl Levin Quotes

That constitutes a risk to ratings quality.

And you were making pretty good profit at that time, though, weren't you?

Unchecked competition on this basis can place the entire financial system at risk.

Following conversations with banks--where they asked for the removal of somebody from the relationship, did you ever accommodate that?