Carolyn Maloney actually said...

I wonder if Congressman Mulvaney would have tolerated receiving such a response when he was a member of this committee.

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

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 ...

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