On the recordJune 17, 2009
We have a Treasury Department definition. We have one line. You must ask for the beneficial ownership as defined in 31 CFR.
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congress.govCarl Levin: “We have a Treasury Department definition. We have one line. You must ask for the beneficial ownership as defined in 31…”
Editor's note · Context
Levin emphasizes the clarity of federal law on beneficial ownership.
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