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

3.0.0 6403 2023-01-11T13:42:01Z 2023-01-11T13:42:01Z House HR 2018-07-17 115 [Congressional Record Volume 164, Number 120 (Tuesday, July 17, 2018)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. BUDD:H.R. 6403.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, clause 3, providing the power toregulate ``commerce with foreign nations, and among theseveral states.''[Page H6464]]]> hsba00 Financial Services Committee House Standing Referred to 2018-07-17T14:00:36Z 2018-07-17 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2018-07-17 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-07-17 Introduced in House IntroReferral 1000 9 Library of Congress B001305 Rep. Budd, Ted [R-NC-13] Ted Budd R NC 13 N Finance and Financial Sector Administrative law and regulatory procedures Bank accounts, deposits, capital Banking and financial institutions regulation Department of the Treasury Finance and Financial Sector

00 2018-07-17 Introduced in House 2019-04-22T14:45:56Z This bill directs the Department of the Treasury to modify financial-institution regulations relating to the collection of beneficial-ownership information from legal entities.

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To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts. Display Title To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts. Official Title as Introduced To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts. Introduced in House IH Introduced in House 2018-07-17T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr6403ih/xml/BILLS-115hr6403ih.xml 2018-07-17 Referred to the House Committee on Financial Services. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.