Carl Levin actually said...

So it wasn't just a matter of there wasn't adequate time. Now you are protecting the analyst from abuse, is that it?

Senator Levin suggests the witness is protecting analysts from abusive situations.

04/22/2010

More Carl Levin Quotes

Instead of collecting beneficial ownership information at the time that a new corporation is being formed in the United States, as our bill ...

How can we possibly justify our failure to do what we have committed to do: Obtain beneficial ownership information for the corporations for...

So they could identify a shell corporation in Panama or someplace as the record owner of that company?

I wonder if the Justice Department could just quickly say, don't we ask banks for beneficial owners?