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003 OCoLC;

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006 m o d f ;

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008 200211s2020 dcua ob f000 0 eng c;

024 8 a| 36-988q| (GPO jacket number);

042 a| pcc;

043 a| n-us---;

049 a| ERE#;

050 4 a| KF26b| .B39 2019o;

074 a| 1035-E (online);

086 0 a| Y 4.B 22/3:S.HRG.116-36;

245 10 a| Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information :b| 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.;

264 1 a| Washington :b| U.S. Government Publishing Office,c| 2020.;

300 a| 1 online resource (iv, 109 pages) :b| color illustrations.;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

490 1 a| S. hrg. ;v| 116-36;

500 a| Access ID (govinfo): CHRG-116shrg36988.;

500 a| GPO Cataloging Record Distribution Program (CRDP).;

504 a| Includes bibliographical references.;

511 0 a| 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.;

518 a| Date of hearing: 2019-05-21.;

588 a| Description based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020).;

650 0 a| Beneficial ownershipx| Government policyz| United States.=| ^A1400534;

650 0 a| Shell companiesx| Government policyz| United States.=| ^A1400533;

650 0 a| Banks and bankingx| Government policyz| United States.=| ^A1000740;

610 20 a| Financial Crimes Enforcement Network (U.S.)x| Rules and practice.=| ^A426908;

650 0 a| Money launderingz| United Statesx| Prevention.=| ^A1005717;

610 27 a| Financial Crimes Enforcement Network (U.S.)2| fast0| (OCoLC)fst00665721?| UNAUTHORIZED;

650 7 a| Banks and bankingx| Government policy.2| fast0| (OCoLC)fst00826934;

650 7 a| Money launderingx| Prevention.2| fast0| (OCoLC)fst01025323;

651 7 a| United States.2| fast0| (OCoLC)fst01204155?| UNAUTHORIZED;

655 7 a| Legislative hearings.2| fast0| (OCoLC)fst01910825;

655 7 a| Rules.2| fast0| (OCoLC)fst01423857;

655 7 a| Legislative hearings.2| lcgft;

776 08 i| Print version:a| United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.t| Combating illicit financing by anonymous shell companies through the collection of beneficial ownership informationw| (OCoLC)1153152331;

776 08 i| Microfiche version:a| United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.t| Combating illicit financing by anonymous shell companies through the collection of beneficial ownership informationw| (OCoLC)1303391900;

810 1 a| United States.b| Congress.b| Senate.t| S. hrg. ;v| 116-36.=| ^A500722;

856 40 u| https://purl.fdlp.gov/GPO/gpo1320697| 0;

922 a| GOVINFOHRG;

922 a| BIBCONEW;

949 a| Click on web addressw| asish| joyner94;

596 a| 1;

998 a| 5264887;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 5264887-1001l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 3/12/2020x| EDOCUMENTz| JERESOURCE;

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.

Author/creator	United States
Format	Electronic
Publication	Washington : U.S. Government Publishing Office, 2020.
Description	1 online resource (iv, 109 pages) : color illustrations.
Supplemental Content	https://purl.fdlp.gov/GPO/gpo132069
Subjects	Financial Crimes Enforcement Network (U.S.)--Rules and practice. Beneficial ownership--Government policy. --United States. Shell companies--Government policy. --United States. Corporations--Finance. --Corrupt practices. --United States. --Prevention. Banks and banking--Government policy. --United States. Money laundering--United States. --Prevention. Terrorism--United States. --Finance. --Prevention.

Series	S. hrg. ; 116-36 United States. Congress. Senate. S. hrg. ; 116-36. ^A500722
General note	Access ID (govinfo): CHRG-116shrg36988.
General note	GPO Cataloging Record Distribution Program (CRDP).
Bibliography note	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.
Date/time/place of a event note	Date of hearing: 2019-05-21.
Source of description	Description based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020).
Issued in 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
Issued in other form	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
Genre/form	Legislative hearings.
Genre/form	Rules.
Genre/form	Legislative hearings.
Standard identifier#	36-988 (GPO jacket number)
GPO item number	1035-E (online)
Govt. docs number	Y 4.B 22/3:S.HRG.116-36

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