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Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency Cover Image E-book

Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency / Rena S. Miller, Liana W. Rosen.

Miller, Rena S., (author.). Rosen, Liana W., (author.). Library of Congress. Congressional Research Service, (issuing body.).

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Record details

  • Physical Description: 1 online resource.
  • Edition: [Library of Congress public edition].
  • Publisher: [Washington, D.C.] : Congressional Research Service, 2018-

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General Note:
GPO Cataloging Record Distribution Program (CRDP).
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
Bibliography, etc. Note:
Report includes bibliographical references.
Source of Description Note:
Description based on contents viewed on Feb. 19, 2020; title from CRS report home page.

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Subject: Disclosure of information > United States.
Financial disclosure > United States.
Financial institutions > United States.

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CRS reports (Library of Congress. Congressional Research Service)

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