Content Details
H.R. 2513 (IH) - Corporate Transparency Act of 2019
- Category
- Bills and Statutes
- Collection
- Congressional Bills
- SuDoc Class Number
- Y 1.6:
Y 1.4/6:
- Congress Number
- 116th Congress
- Congress Session
- 1st Session
- Last Action Date Listed
- May 3, 2019
- Action
- 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
- Bill Number
- H.R. 2513
- Bill Version
- Introduced in House (IH)
- Short Title
- Corporate Transparency Act of 2019
- Full Title
- 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.
- Sponsors
- Carolyn B. Maloney(NY)
- Cosponsors
- Peter T. King (NY); Tom Malinowski (NJ)
- Committees
- Committee on Financial Services (Standing)
- Public and Private Law References
- Public Law 91-508
- United States Code References
- 7 U.S.C. 1a
12 U.S.C. 1752, 1813 and 1841
15 U.S.C. 7212, 781, 78c, 78f, 78o, 78q-1, 80a-1, 80a-2, 80a-3, 80b-1 and 80b-2
28 U.S.C. 524 and 524
31 U.S.C. 5333, 5333, 9703 and Chapter 53
41 U.S.C. 1303 and 134
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