11/28/2012
https://congress.gov...
"the responsibility shouldn't all be on the banks. Banks are required to know their customers, but it shouldn't have to be this hard to find out actually who they are."
"We thank Chairman Luetkemeyer for his leadership, along with Chairman Pearce, for sponsoring the Counterterrorism and Illicit Finance Act; and Representatives Pete King and Carolyn Maloney for cospons..."
"The solution is really a simple one. Companies should have to disclose their beneficial owners at the time they are formed."
"I led a letter to Chairman Clayton that every single Democrat signed, in strongly opposing any effort to allow public companies to use forced arbitration clauses on their own shareholders."