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Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency /

Bibliographic Details
Main Authors: Miller, Rena S. (Author), Rosen, Liana W. (Author)
Format: Government Document Database
Language:English
Published: [Washington, D.C.] : Congressional Research Service, 2018-
Edition:[Library of Congress public edition].
Series:CRS report ; IF11014.
Subjects:
Disclosure of information > United States.
Financial institutions > United States.
Financial disclosure > United States.
Online Access:https://purl.fdlp.gov/GPO/gpo132385

Internet

https://purl.fdlp.gov/GPO/gpo132385

Available Online

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Call Number: LC 14.23:IF 11014/
 
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LC 14.23:IF 11014/ Available