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Diane Publishing Books
Company Formations: Minimal Ownership Information is Collected and Available
Yvonne D. Jones (au)
Companies form the basis of most commercial & entrepreneurial activities in market-based economies; however, “shell” co., which have no operations, can be used for illicit purposes such as laundering money. Some states have been criticized for requiring minimal ownership info to form a U.S. co., raising concerns about the ease with which co. may be used for illicit purposes. This report describes: (1) the kinds of info. each of the 50 states & the Dist. of Columbia & third party agents collect on co.; (2) law enforcement concerns about the use of co. to hide illicit activity & how co. info. from states & agents helps or hinders investigations; & (3) implications of requiring states or agents to collect co. ownership info. Charts & tables.
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