Carolyn Maloney actually said...

But to write a rule, a major rule in 15 days, I think is unreasonable.

Maloney criticizes the short timeline for writing major rules.

05/20/2014

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

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