Corporate Transparency Act of 2019

H.R. 2513 · 116th Congress · Oct 23, 2019 · Lineage

AN ACT

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.

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Oct 23, 2019viewing Referred in Senate Received; read twice and referred to the Committee on Banking, Housing, and Urban Affairs See what changed
Oct 22, 2019 Engrossed in House See what changed
May 3, 2019 Reported in House Mrs. Carolyn B. Maloney of New York (for herself, Mr. King of New York, and Mr. Malinowski) introduced the following bill; which was referred to the Committee on Financial Services See what changed
May 3, 2019 Introduced in House Mrs. Carolyn B. Maloney of New York (for herself, Mr. King of New York, and Mr. Malinowski) introduced the following bill; which was referred to the Committee on Financial Services

Corporate Transparency Act of 2019

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