Carolyn Maloney actually said...

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...

The solution is really a simple one. Companies should have to disclose their beneficial owners at the time they are formed.