Citations are generated automatically from bibliographic data as a convenience and may not be complete or accurate.
U.S. Congress. House. 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. H.R. 2513. 116th Cong., 1st sess., Engrossed in House October 22, 2019. https://www.govinfo.gov/app/details/BILLS-116hr2513eh.
Congress, House of Representatives (2019, October 22). 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. (H.R. 2513 (EH)). Retrieved from https://www.govinfo.gov/app/details/BILLS-116hr2513eh.
United States, Congress, House of Representatives. 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. U.S. Government Publishing Office, https://www.govinfo.gov/app/details/BILLS-116hr2513eh. 116th Congress, H.R. 2513, Engrossed in House 22 Oct. 2019.
H.R.2513 - 116th Congress (2019-2020): 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., H.R.2513, 116th Cong. (2019), https://www.govinfo.gov/app/details/BILLS-116hr2513eh.