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INTRODUCED IN 2019 (116th CONGRESS, FIRST SESSION)

H.R. 2513—A bill 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; to the Committee on Financial Services.

By Mrs. CAROLYN B. MALONEY of New York (for herself, Mr. King of New York, and Mr. Malinowski), H3447 [3MY]

Cosponsors added, H4012 [20MY], H4122 [22MY]


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