Using U.S. business registry data to corroborate corporate identity : case study of the legal entity identifier

William Treacy and Scott Okrent

Year of publication:	[2023]
Authors:	Treacy, William F. ; Okrent, Scott
Publisher:	Washington, D.C. : Divisions of Research & Statistics and Monetary Affairs, Federal Reserve Board
Subject:	anti-money laundering \| corporations \| counterparty risk \| data mapping \| financial supervision and regulation \| USA \| United States \| Geldwäsche \| Money laundering \| Unternehmenskultur \| Corporate culture \| Kreditrisiko \| Credit risk \| Bankenaufsicht \| Banking supervision \| Regulierung \| Regulation

freely available

Full text |

More access options

doi.org

ideas.repec.org

Check Google Scholar

In German libraries (KVK)

Which error do you want to report?

Report: URL of this record is broken

Please note: Sometimes more than one URL is available for a resource. Please click on "More Options" to display these URLs

Report: Addition of an URL to that resource

Please note: Sometimes more than one URL is available for a resource. Please click on "More Options" to display these URLs

Report: The language(s) of that resource is/are…

Please note: Required language not in the list? Please use comment field

Report: Addition of an identifier to that resource

Report: report typo

Report: Add statement

Report: Add keywords

Please use the commentary box to describe other errors

Would you like to receive a feedback?

Commentary

Please type the code from the image

For general questions please use this address.

Persistent link: https://www.econbiz.de/10014283079

A service of the