- Description
- 1 online resource (iv, 109 pages) : color illustrations.
- Series Statement
- S. hrg. ; 116-36
- United States. Congress. Senate. S. hrg. ; 116-36.
- Subject
- Genre/Form
- Legislative hearings.
- Rules.
- Note
- Access ID (govinfo): CHRG-116shrg36988.
- Bibliography (note)
- Includes bibliographical references.
- Event (note)
- Date of hearing: 2019-05-21.
- Source of Description (note)
- Description based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020).
- Call Number
- GPO Internet Y 4.B 22/3:S.HRG.116-36
- LCCN
- 36-988
- OCLC
- marcive1140221936
- Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
- Title
Combating illicit financing by anonymous shell companies through 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 requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019.
- Publisher
Washington : U.S. Government Publishing Office, 2020.
- Type of Content
text
- Type of Medium
computer
- Type of Carrier
online resource
- Series
S. hrg. ; 116-36
United States. Congress. Senate. S. hrg. ; 116-36.
- Bibliography
Includes bibliographical references.
- Performer
Hearing witnesses: Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), Department of the Treasury; Steven M. D'Antuono, Acting Deputy Assistant Director, Criminal Investigative Division, Federal Bureau of Investigation, U.S. Department of Justice; Grovetta N. Gardineer, Senior Deputy Comptroller for Bank Supervision Policy and Community Affairs, Office of the Comptroller of the Currency, Department of the Treasury.
- Event
Date of hearing: 2019-05-21.
- Connect to:
- Other Form:
Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information (OCoLC)1153152331
Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information (OCoLC)1303391900
- Other Standard Identifier
36-988 (GPO jacket number)
- Gpo Item No.
1035-E (online)
- Sudoc No.
Y 4.B 22/3:S.HRG.116-36