Potential Consequences of FinCEN’s Beneficial Ownership Rulemaking - July 18, 2023

Witnesses
Mr. Kevin Kuhlman, Vice President, National Federation of Independent Business (NFIB)
Mr. Jim Richards, Founder and Principal, RegTech Consulting LLC
Mr. Pete Selenke, Vice President and Anti-Money Laundering/Bank Secrecy Act Officer, Central Bank (Jefferson City, MO), on Behalf of American Bankers Association
Mr. Gary Kalman, Executive Director, Transparency International US