To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.

H.R. 6403 · 115th Congress · Jul 17, 2018 · Lineage

A BILL

Section 1 Exception to the beneficial ownership requirements for certain financial products and services

The Secretary of the Treasury shall modify section 1010.230 of title 31, Code of Federal Regulations, by adding the exceptions created by the Financial Crimes Enforcement Network’s ruling FIN–2018–R002, issued May 16, 2018.

To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.

Section 1 Exception to the beneficial ownership requirements for certain financial products and services

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