Thank you, Mr. Chairman, for your holding again this hearing.
the NCCUSL proposal fails to cure the problem and would create a host of new ones.
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 C...
I look forward to the definition on beneficial owners.
We want to avoid a mandate as well, so we provide a possible source of funds, but we do not require that the source be u...
The potential for criminals to buy these types of companies without ever divulging their names or interest is a threat t...
To allow companies to provide anything less than the beneficial owner information merely provides criminals with an oppo...
We are trying to protect the rights of the States here.
It should be kept in the United States where it is easily accessible.