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Under the microscope: examining FinCEN's Implementation of the Corporate Transparency Act : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eighteenth Congress, second session, hearing held, April 30, 2024.

Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Small Business (Author)
Format: Government Document eBook
Language:English
Published: Washington : U.S. Government Publishing Office, 2024.
Subjects:
Financial Crimes Enforcement Network (U.S.)
United States. > Corporate Transparency Act.
Money laundering > Law and legislation > United States.
Money laundering > Prevention.
Beneficial ownership > Government policy > United States.
Shell companies > Government policy > United States.
Financial institutions > Government policy > United States.
Terrorism > Finance > Prevention.
Commerce.
Legislative hearings.
Online Access:https://purl.fdlp.gov/GPO/gpo233302
Description
Item Description:In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
"Small Business Committee document number 118-048."
GPO Cataloging Record Distribution Program (CRDP).
Physical Description:1 online resource (iii, 578 pages)
Bibliography:Includes bibliographical references.