The Resource Outside perspectives on the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019, (electronic resource)

Outside perspectives on the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019, (electronic resource)

Label
Outside perspectives on the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019
Title
Outside perspectives on the collection of beneficial ownership information
Title remainder
hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019
Creator
Author
Subject
Language
eng
Member of
Cataloging source
GPO
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
Series statement
S. hrg.
Series volume
116-64
http://library.link/vocab/subjectName
  • Beneficial ownership
  • Shell companies
  • Financial institutions
  • Money laundering
  • Terrorism
  • Private companies
Label
Outside perspectives on the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019, (electronic resource)
Instantiates
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (iii, 230 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations (chiefly color)
Specific material designation
remote
Label
Outside perspectives on the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019, (electronic resource)
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (iii, 230 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations (chiefly color)
Specific material designation
remote

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      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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