the hidden secret ownership of corporations in this country denies law enforcement critical tools and this hidden ownership is a significant security risk to our country
If false information is provided on the form, would it be fair to say that even that information might be helpful?
That is very helpful. Thank you. And that is, of course, the point of it, and one of the reasons why this bill has been ...
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), se...
The beneficial owner standard in FATF has been there for 20 years, by the way.
That is not even a close question. It should be in the United States.
Informing suspects of active U.S. law enforcement investigations is not a good way to thwart or punish crime.
Introducing this legislation, Mr. Chairman, was not our first choice.
The bill does not change State law. It adopts a Federal requirement that the States ask the question on the incorporatio...
So like the company that Senator Carper mentioned that is listed on the stock exchange with a securities commission, the...