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Bill Title: Providing for consideration of the bill (H.B. 2513) to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes.

Sponsorship: Partisan Bill (Democrat 1)

Status: (Introduced - Dead) 2019-10-22 - Motion to reconsider laid on the table Agreed to without objection. [HR646 Detail]

Download: US_Congress-2019-HR646-Engrossed.pdf

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