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

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Series Information

CRS report ; IF11014.

Record details

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

Content descriptions

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

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