Carl Levin actually said...

"Having access to beneficial ownership information is critically important."

"Our bill requires that filers provide beneficial owner information up front at the time of incorporation."

"the law enforcement community, very much supports this bill and wants to avoid an unfunded mandate"

"This legislation, which is the result of work done by Senator Levin's Permanent Subcommittee on Investigations (PSI), seeks to increase the transparency of business formation practices as a way to red..."