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  • Despite delays, beneficial ownership bill will move forward: Maloney

    May 14, 2019

    Rep. Carolyn Maloney said Tuesday that her legislation aimed at restricting anonymous shell companies could get a vote in the Financial Services Committee as early as the end of June, after consideration was postponed last week. ... Read full article

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    • American Bar Association
    • AML
    • Bankruptcy Blogs
    • BankThink
    • House Financial Services Committee
    • KYC
    • Patrick McHenry
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