Carolyn Maloney actually said...

I support it, but I also believe that the responsibility shouldn't be entirely on financial institutions.

FinCEN's Customer Due Diligence Rule is very important because it is the first step toward cracking down on these anonymous shell companies.

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 ...

We thank Chairman Luetkemeyer for his leadership, along with Chairman Pearce, for sponsoring the Counterterrorism and Illicit Finance Act; a...