Carl Levin actually said...

When you were there, that is the way it was handled?

Levin seeks confirmation on the handling of transactions at Moody's.

04/22/2010

More Carl Levin Quotes

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.

We have a Treasury Department definition. We have one line. You must ask for the beneficial ownership as defined in 31 CFR.

I look forward to the definition on beneficial owners.