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    <number>2513</number>
    <updateDate>2022-11-01T13:49:43Z</updateDate>
    <updateDateIncludingText>2022-11-01T13:49:43Z</updateDateIncludingText>
    <originChamber>House</originChamber>
    <type>HR</type>
    <introducedDate>2019-05-03</introducedDate>
    <congress>116</congress>
    <constitutionalAuthorityStatementText><![CDATA[<pre>[Congressional Record Volume 165, Number 73 (Friday, May 3, 2019)][House]From the Congressional Record Online through the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]By Mrs. CAROLYN B. MALONEY of New York:H.R. 2513.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clause 3[Page H3448]</pre>]]></constitutionalAuthorityStatementText>
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        <systemCode>ssbk00</systemCode>
        <name>Banking, Housing, and Urban Affairs Committee</name>
        <chamber>Senate</chamber>
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            <name>Referred to</name>
            <date>2019-10-23T16:54:07Z</date>
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        <systemCode>hsba00</systemCode>
        <name>Financial Services Committee</name>
        <chamber>House</chamber>
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            <name>Reported by</name>
            <date>2019-10-08T16:01:59Z</date>
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            <name>Markup by</name>
            <date>2019-06-11T13:47:18Z</date>
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            <name>Referred to</name>
            <date>2019-05-03T18:32:15Z</date>
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    </committees>
    <committeeReports>
      <committeeReport>
        <citation>H. Rept. 116-227</citation>
      </committeeReport>
    </committeeReports>
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      <item>
        <title>COUNTER Act of 2019</title>
        <congress>116</congress>
        <number>2514</number>
        <type>HR</type>
        <latestAction>
          <actionDate>2019-10-29</actionDate>
          <text>Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.</text>
        </latestAction>
        <relationshipDetails>
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            <type>Related bill</type>
            <identifiedBy>CRS</identifiedBy>
          </item>
        </relationshipDetails>
      </item>
      <item>
        <title>Advancing Innovation to Assist Law Enforcement Act</title>
        <congress>116</congress>
        <number>2613</number>
        <type>HR</type>
        <latestAction>
          <actionDate>2019-09-23</actionDate>
          <text>Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.</text>
        </latestAction>
        <relationshipDetails>
          <item>
            <type>Related bill</type>
            <identifiedBy>CRS</identifiedBy>
          </item>
        </relationshipDetails>
      </item>
      <item>
        <title>Corporate Transparency Act of 2019</title>
        <congress>116</congress>
        <number>1978</number>
        <type>S</type>
        <latestAction>
          <actionDate>2019-06-26</actionDate>
          <text>Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.</text>
        </latestAction>
        <relationshipDetails>
          <item>
            <type>Related bill</type>
            <identifiedBy>CRS</identifiedBy>
          </item>
        </relationshipDetails>
      </item>
      <item>
        <title>Fight Illicit Finance through Technical Assistance Act of 2019</title>
        <congress>116</congress>
        <number>4367</number>
        <type>HR</type>
        <latestAction>
          <actionDate>2019-09-17</actionDate>
          <text>Referred to the House Committee on Financial Services.</text>
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        <relationshipDetails>
          <item>
            <type>Related bill</type>
            <identifiedBy>CRS</identifiedBy>
          </item>
        </relationshipDetails>
      </item>
      <item>
        <title>To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.</title>
        <congress>116</congress>
        <number>1039</number>
        <type>HR</type>
        <latestAction>
          <actionDate>2019-02-07</actionDate>
          <text>Referred to the House Committee on Financial Services.</text>
        </latestAction>
        <relationshipDetails>
          <item>
            <type>Related bill</type>
            <identifiedBy>CRS</identifiedBy>
          </item>
        </relationshipDetails>
      </item>
      <item>
        <title>Providing for consideration of the bill (H.R. 2513) 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.</title>
        <congress>116</congress>
        <number>646</number>
        <type>HRES</type>
        <latestAction>
          <actionDate>2019-10-22</actionDate>
          <text>Motion to reconsider laid on the table Agreed to without objection.</text>
          <actionTime>13:52:30</actionTime>
        </latestAction>
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            <type>Procedurally-related</type>
            <identifiedBy>House</identifiedBy>
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    <actions>
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        <actionDate>2019-10-23</actionDate>
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        <text>Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.</text>
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      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:52:49</actionTime>
        <text>Motion to reconsider laid on the table Agreed to without objection.</text>
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        <actionCode>H38310</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
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      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:52:48</actionTime>
        <text>On passage Passed by the Yeas and Nays: 249 - 173 (Roll no. 577).</text>
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        <actionCode>H37100</actionCode>
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          <code>2</code>
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            <date>2019-10-22T22:52:48Z</date>
            <sessionNumber>1</sessionNumber>
          </recordedVote>
        </recordedVotes>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:52:48</actionTime>
        <text>Passed/agreed to in House: On passage Passed by the Yeas and Nays: 249 - 173 (Roll no. 577).</text>
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        <actionCode>8000</actionCode>
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            <chamber>House</chamber>
            <congress>116</congress>
            <date>2019-10-22T22:52:48Z</date>
            <sessionNumber>1</sessionNumber>
          </recordedVote>
        </recordedVotes>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:46:12</actionTime>
        <text>On motion to recommit with instructions Failed by recorded vote: 197 - 224 (Roll no. 576).</text>
        <type>Floor</type>
        <actionCode>H36110</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
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            <name>Financial Services Committee</name>
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          <recordedVote>
            <rollNumber>576</rollNumber>
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            <chamber>House</chamber>
            <congress>116</congress>
            <date>2019-10-22T22:46:12Z</date>
            <sessionNumber>1</sessionNumber>
          </recordedVote>
        </recordedVotes>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:38:43</actionTime>
        <text>The previous question on the motion to recommit with instructions was ordered without objection.</text>
        <type>Floor</type>
        <actionCode>H8A000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:29:23</actionTime>
        <text>DEBATE - The House proceeded with 10 minutes on the Davidson (OH) motion to recommit with instructions. The instructions contained in the motion seek to require the bill to be reported back to the House with an amendment to require a court-issued subpoena for specified requests in the underlying bill.</text>
        <type>Floor</type>
        <actionCode>H8D000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:29:10</actionTime>
        <text>Mr. Davidson (OH) moved to recommit with instructions to the Committee on Financial Services. (text: CR H8368)</text>
        <type>Floor</type>
        <actionCode>H36100</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
        <committees>
          <item>
            <systemCode>hsba00</systemCode>
            <name>Financial Services Committee</name>
          </item>
        </committees>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:27:42</actionTime>
        <text>The House adopted the amendments en gross as agreed to by the Committee of the Whole House on the state of the Union.</text>
        <type>Floor</type>
        <actionCode>H34400</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>18:27:19</actionTime>
        <text>The House rose from the Committee of the Whole House on the state of the Union to report H.R. 2513.</text>
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        <actionCode>H32600</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>17:43:23</actionTime>
        <text>The House resolved into Committee of the Whole House on the state of the Union for further consideration.</text>
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        <actionCode>H32050</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>17:43:08</actionTime>
        <text>Considered as unfinished business. (consideration: CR H8365-8370)</text>
        <type>Floor</type>
        <actionCode>H30000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:40:32</actionTime>
        <text>Committee of the Whole House on the state of the Union rises leaving H.R. 2513 as unfinished business.</text>
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        <actionCode>H32700</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
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      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:40:25</actionTime>
        <text>On motion that the Committee rise Agreed to by voice vote.</text>
        <type>Floor</type>
        <actionCode>H32341</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:40:16</actionTime>
        <text>Ms. Waters moved that the Committee rise.</text>
        <type>Floor</type>
        <actionCode>H32340</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:39:47</actionTime>
        <text>POSTPONED PROCEEDINGS - At the conclusion of debate on the Davidson (OH) amendment, the Chair put the question on adoption of the amendment, and by voice vote announced that the noes had prevailed. Ms. Waters demanded a recorded vote, and the Chair postponed further proceedings on adoption of the amendment until a time to be announced.</text>
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        <actionCode>H8D000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:31:07</actionTime>
        <text>DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Davidson (OH) amendment No. 5.</text>
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        <actionCode>H8D000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:29:50</actionTime>
        <text>POSTPONED PROCEEDINGS - At the conclusion of debate on the Carolyn B. Maloney (NY) amendment, the Chair put the question on adoption of the amendment, and by voice vote announced that the ayes had prevailed. Mr. McHenry demanded a recorded vote, and the Chair postponed further proceedings on adoption of the amendment until a time to be announced.</text>
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        <actionCode>H8D000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:23:28</actionTime>
        <text>DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Carolyn B. Maloney (NY) amendment No. 4.</text>
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        <actionCode>H8D000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:17:31</actionTime>
        <text>DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Brown (MD) amendment No. 3.</text>
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        <actionCode>H8D000</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:09:44</actionTime>
        <text>DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Hill (AR) amendment No. 2.</text>
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        <actionCode>H8D000</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
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      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:08:23</actionTime>
        <text>POSTPONED PROCEEDINGS - At the conclusion of debate on the Burgess amendment, the Chair put the question on adoption of the amendment, and by voice vote announced that the ayes had prevailed. Ms. Waters demanded a recorded vote, and the Chair postponed further proceedings on adoption of the amendment until a time to be announced.</text>
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        <actionCode>H8D000</actionCode>
        <sourceSystem>
          <code>2</code>
          <name>House floor actions</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>15:05:21</actionTime>
        <text>DEBATE - Pursuant to the provisions of H.Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Burgess amendment No. 1.</text>
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        <actionCode>H8D000</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
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      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>13:56:13</actionTime>
        <text>GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 2513.</text>
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        <actionCode>H8D000</actionCode>
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          <name>House floor actions</name>
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      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>13:55:31</actionTime>
        <text>The Speaker designated the Honorable Lauren Underwood to act as Chairwoman of the Committee.</text>
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        <actionCode>H32400</actionCode>
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          <code>2</code>
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      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>13:55:30</actionTime>
        <text>House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 646 and Rule XVIII.</text>
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        <actionCode>H32020</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
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      </item>
      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>13:54:49</actionTime>
        <text>Rule provides for consideration of H.R. 2513 with 1 hour of general debate. Motion to recommit with or without instructions allowed. Measure will be considered read. Specified amendments are in order.</text>
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        <actionCode>H8D000</actionCode>
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          <code>2</code>
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      <item>
        <actionDate>2019-10-22</actionDate>
        <actionTime>13:54:44</actionTime>
        <text>Considered under the provisions of rule H. Res. 646. (consideration: CR H8316-8339)</text>
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        <actionCode>H30000</actionCode>
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          <code>2</code>
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        <actionDate>2019-10-22</actionDate>
        <actionTime>13:52:29</actionTime>
        <text>Rule H. Res. 646 passed House.</text>
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        <actionCode>H1L220</actionCode>
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        <actionDate>2019-10-21</actionDate>
        <actionTime>18:40:33</actionTime>
        <text>Rules Committee Resolution H. Res. 646 Reported to House. Rule provides for consideration of H.R. 2513 with 1 hour of general debate. Motion to recommit with or without instructions allowed. Measure will be considered read. Specified amendments are in order.</text>
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        <actionCode>H1L210</actionCode>
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          <code>2</code>
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        <actionDate>2019-10-08</actionDate>
        <text>Placed on the Union Calendar, Calendar No. 180.</text>
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          <calendar>U00180</calendar>
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        <actionDate>2019-10-08</actionDate>
        <text>Reported (Amended) by the Committee on Financial Services. H. Rept. 116-227.</text>
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        <text>Reported (Amended) by the Committee on Financial Services. H. Rept. 116-227.</text>
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        <text>Ordered to be Reported (Amended) by the Yeas and Nays: 43 - 16.</text>
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        <text>Committee Consideration and Mark-up Session Held.</text>
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        <text>Referred to the House Committee on Financial Services.</text>
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        <fullName>Rep. Maloney, Carolyn B. [D-NY-12]</fullName>
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        <fullName>Rep. King, Peter T. [R-NY-2]</fullName>
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        <sponsorshipDate>2019-05-03</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>M001203</bioguideId>
        <fullName>Rep. Malinowski, Tom [D-NJ-7]</fullName>
        <firstName>Tom</firstName>
        <lastName>Malinowski</lastName>
        <party>D</party>
        <state>NJ</state>
        <district>7</district>
        <sponsorshipDate>2019-05-03</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>B001292</bioguideId>
        <fullName>Rep. Beyer, Donald S., Jr. [D-VA-8]</fullName>
        <firstName>Donald</firstName>
        <lastName>Beyer</lastName>
        <party>D</party>
        <state>VA</state>
        <middleName>S.</middleName>
        <district>8</district>
        <sponsorshipDate>2019-05-20</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>C000754</bioguideId>
        <fullName>Rep. Cooper, Jim [D-TN-5]</fullName>
        <firstName>JAMES</firstName>
        <lastName>COOPER</lastName>
        <party>D</party>
        <state>TN</state>
        <middleName>H.</middleName>
        <district>5</district>
        <sponsorshipDate>2019-05-20</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>H000324</bioguideId>
        <fullName>Rep. Hastings, Alcee L. [D-FL-20]</fullName>
        <firstName>ALCEE</firstName>
        <lastName>HASTINGS</lastName>
        <party>D</party>
        <state>FL</state>
        <middleName>L.</middleName>
        <district>20</district>
        <sponsorshipDate>2019-05-22</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>M001137</bioguideId>
        <fullName>Rep. Meeks, Gregory W. [D-NY-5]</fullName>
        <firstName>GREGORY</firstName>
        <lastName>MEEKS</lastName>
        <party>D</party>
        <state>NY</state>
        <middleName>W.</middleName>
        <district>5</district>
        <sponsorshipDate>2019-05-24</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>C001061</bioguideId>
        <fullName>Rep. Cleaver, Emanuel [D-MO-5]</fullName>
        <firstName>Emanuel</firstName>
        <lastName>Cleaver</lastName>
        <party>D</party>
        <state>MO</state>
        <district>5</district>
        <sponsorshipDate>2019-06-04</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>K000009</bioguideId>
        <fullName>Rep. Kaptur, Marcy [D-OH-9]</fullName>
        <firstName>MARCY</firstName>
        <lastName>KAPTUR</lastName>
        <party>D</party>
        <state>OH</state>
        <district>9</district>
        <sponsorshipDate>2019-06-28</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>B001303</bioguideId>
        <fullName>Rep. Blunt Rochester, Lisa [D-DE-At Large]</fullName>
        <firstName>Lisa</firstName>
        <lastName>Blunt Rochester</lastName>
        <party>D</party>
        <state>DE</state>
        <district>0</district>
        <sponsorshipDate>2019-07-17</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>S000344</bioguideId>
        <fullName>Rep. Sherman, Brad [D-CA-30]</fullName>
        <firstName>BRAD</firstName>
        <lastName>SHERMAN</lastName>
        <party>D</party>
        <state>CA</state>
        <district>30</district>
        <sponsorshipDate>2019-09-18</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
    </cosponsors>
    <cboCostEstimates>
      <item>
        <pubDate>2019-09-12T20:50:02Z</pubDate>
        <title>H.R. 2513, Corporate Transparency Act of 2019</title>
        <url>https://www.cbo.gov/publication/55619</url>
        <description>As ordered reported by the House Committee on Financial Services on June 11, 2019</description>
      </item>
    </cboCostEstimates>
    <policyArea>
      <name>Finance and Financial Sector</name>
    </policyArea>
    <subjects>
      <legislativeSubjects>
        <item>
          <name>Business ethics</name>
        </item>
        <item>
          <name>Business records</name>
        </item>
        <item>
          <name>Civil actions and liability</name>
        </item>
        <item>
          <name>Corporate finance and management</name>
        </item>
        <item>
          <name>Criminal investigation, prosecution, interrogation</name>
        </item>
        <item>
          <name>Criminal procedure and sentencing</name>
        </item>
        <item>
          <name>Fraud offenses and financial crimes</name>
        </item>
        <item>
          <name>Government information and archives</name>
        </item>
        <item>
          <name>Law enforcement administration and funding</name>
        </item>
        <item>
          <name>Terrorism</name>
        </item>
        <item>
          <name>Trade secrets and economic espionage</name>
        </item>
        <item>
          <name>U.S. and foreign investments</name>
        </item>
      </legislativeSubjects>
      <policyArea>
        <name>Finance and Financial Sector</name>
      </policyArea>
    </subjects>
    <summaries>
      <summary>
        <versionCode>00</versionCode>
        <actionDate>2019-05-03</actionDate>
        <actionDesc>Introduced in House</actionDesc>
        <updateDate>2019-10-28T19:01:32Z</updateDate>
        <text><![CDATA[ <p><b>Corporate Transparency Act of 2019 </b> <p>This bill requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial owners. A beneficial owner is an individual who (1) exercises substantial control over a corporation or limited liability company, (2) owns 25% or more of the interest in a corporation or limited liability company, or (3) receives substantial economic benefits from the assets of a corporation or limited liability company. <p>Specifically, if certain entities apply to form a corporation or limited liability company, they must file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). Furthermore, certain existing corporations and limited liability companies must file this information with FinCEN two years after the implementation of final regulations required under this bill. <p>The bill imposes a civil penalty and authorizes criminal penalties&#8212;a fine, a prison term for up to three years, or both&#8212;for providing false or fraudulent beneficial ownership information or for willfully failing to provide complete or updated beneficial ownership information. <p> <p>The Government Accountability Office must study and report on (1) the availability of beneficial ownership information for other legal entities (e.g., partnerships), and (2) the effectiveness of incorporation practices implemented under this bill. <p>]]></text>
      </summary>
      <summary>
        <versionCode>07</versionCode>
        <actionDate>2019-10-08</actionDate>
        <actionDesc>Reported to House</actionDesc>
        <updateDate>2019-11-04T21:54:08Z</updateDate>
        <text><![CDATA[ <p><b>Corporate Transparency Act of 2019 </b> </p> <p>This bill requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial owners. A beneficial owner is an individual who (1) exercises substantial control over a corporation or limited liability company, (2) owns 25% or more of the interest in a corporation or limited liability company, or (3) receives substantial economic benefits from the assets of a corporation or limited liability company. <p>Specifically, if certain entities apply to form a corporation or limited liability company, they must file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). Furthermore, certain existing corporations and limited liability companies must file this information with FinCEN two years after the implementation of final regulations required under this bill. <p>The bill imposes a civil penalty and authorizes criminal penalties&#8212;a fine, a prison term for up to three years, or both&#8212;for providing false or fraudulent beneficial ownership information or for willfully failing to provide complete or updated beneficial ownership information. <p> <p>The Government Accountability Office must study and report on (1) the availability of beneficial ownership information for other legal entities (e.g., partnerships), and (2) the effectiveness of incorporation practices implemented under this bill. <p>]]></text>
      </summary>
      <summary>
        <versionCode>53</versionCode>
        <actionDate>2019-10-22</actionDate>
        <actionDesc>Passed House</actionDesc>
        <updateDate>2020-11-25T19:25:27Z</updateDate>
        <text><![CDATA[ <p>This bill generally addresses the disclosure of corporate ownership and the prevention of money laundering and the financing of terrorism.</p> <p>DIVISION A--CORPORATE TRANSPARENCY ACT OF 2019 </p> <p><i>Corporate Transparency Act of 2019 </i></p> <p>This division requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial owners. A beneficial owner is an individual who (1) exercises substantial control over a corporation or limited liability company, (2) owns 25% or more of the interest in a corporation or limited liability company, or (3) receives substantial economic benefits from the assets of a corporation or limited liability company. <p>Specifically, if certain entities apply to form a corporation or limited liability company, they must file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). Furthermore, certain existing corporations and limited liability companies must file this information with FinCEN two years after the implementation of final regulations required under this division. <p>The division imposes a civil penalty and authorizes criminal penalties&#8212;a fine, a prison term for up to three years, or both&#8212;for providing false or fraudulent beneficial ownership information or for willfully failing to provide complete or updated beneficial ownership information. <p>The Government Accountability Office must study and report on (1) the availability of beneficial ownership information for other legal entities (e.g., partnerships), and (2) the effectiveness of incorporation practices implemented under this division. <p>DIVISION B--COUNTER ACT OF 2019 <p> <i>Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 or the COUNTER Act of 2019 </i> <p>This division generally revises requirements related to anti-money-laundering and counter-terrorism-financing laws. <p>Among other things, the division <ul> <li>establishes new offices within financial regulatory agencies related to privacy and civil liberties; </li> <li>creates programs within the Department of the Treasury to enable foreign and domestic outreach regarding these laws; </li> <li>allows for increased information sharing between law enforcement, financial institutions, and financial regulators; and </li> <li>revises whistleblower incentives related to actions brought by FinCEN.</li> </ul> <p>The division also increases penalties for violations of anti-money-laundering and counter-terrorism-financing laws, requires antiquities dealers to comply with these laws, and requires the reporting of beneficial ownership information to FinCEN in certain commercial real estate transactions. <p>Every five years, Treasury must update the threshold amounts for currency transaction reports to reflect inflation. <p> <p>]]></text>
      </summary>
    </summaries>
    <title>Corporate Transparency Act of 2019</title>
    <titles>
      <item>
        <titleType>Display Title</titleType>
        <title>Corporate Transparency Act of 2019</title>
      </item>
      <item>
        <titleType>Official Title as Introduced</titleType>
        <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.</title>
        <billTextVersionName>Engrossed in House</billTextVersionName>
        <billTextVersionCode>EH</billTextVersionCode>
      </item>
      <item>
        <titleType>Short Titles as Passed House for portions of this bill</titleType>
        <title>Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019</title>
        <chamberCode>H</chamberCode>
        <chamberName>House</chamberName>
      </item>
      <item>
        <titleType>Short Titles as Passed House for portions of this bill</titleType>
        <title>COUNTER Act of 2019</title>
        <chamberCode>H</chamberCode>
        <chamberName>House</chamberName>
      </item>
      <item>
        <titleType>Short Titles as Passed House</titleType>
        <title>Corporate Transparency Act of 2019</title>
        <chamberCode>H</chamberCode>
        <chamberName>House</chamberName>
      </item>
      <item>
        <titleType>Short Title(s) as Introduced</titleType>
        <title>Corporate Transparency Act of 2019</title>
        <billTextVersionName>Introduced in House</billTextVersionName>
        <billTextVersionCode>IH</billTextVersionCode>
      </item>
      <item>
        <titleType>Short Title(s) as Reported to House</titleType>
        <title>Corporate Transparency Act of 2019</title>
        <chamberCode>H</chamberCode>
        <chamberName>House</chamberName>
        <billTextVersionName>Reported in House</billTextVersionName>
        <billTextVersionCode>RH</billTextVersionCode>
      </item>
    </titles>
    <amendments>
      <amendment>
        <number>637</number>
        <congress>116</congress>
        <type>HAMDT</type>
        <description>An amendment numbered 5 printed in Part B of House Report 116-247 to strike the bill's reporting mandate on small businesses, terminates the Customer Due Diligence Rule, and requires Treasury to conduct a study about all existing federal information databases available to law enforcement to discern the beneficial ownership of companies.</description>
        <purpose>Amendment sought to strike the bill's reporting mandate on small businesses, terminate the Customer Due Diligence Rule, and require the Department of the Treasury to conduct a study about all existing federal information databases available to law enforcement to discern the beneficial ownership of companies.</purpose>
        <updateDate>2022-02-08T23:02:17Z</updateDate>
        <latestAction>
          <actionDate>2019-10-22</actionDate>
          <text>On agreeing to the Davidson (OH) amendment (A005) Failed by recorded vote: 166 - 258 (Roll no. 575).</text>
          <actionTime>18:26:18</actionTime>
          <links>
            <link>
              <name>Roll no. 575</name>
              <url>https://clerk.house.gov/evs/2019/roll575.xml</url>
            </link>
          </links>
        </latestAction>
        <sponsors>
          <item>
            <bioguideId>D000626</bioguideId>
            <fullName>Rep. Davidson, Warren [R-OH-8]</fullName>
            <firstName>Warren</firstName>
            <lastName>Davidson</lastName>
            <party>R</party>
            <state>OH</state>
            <district>8</district>
          </item>
        </sponsors>
        <submittedDate>2019-10-22T04:00:00Z</submittedDate>
        <chamber>House of Representatives</chamber>
        <amendedBill>
          <congress>116</congress>
          <type>HR</type>
          <originChamber>House</originChamber>
          <originChamberCode>H</originChamberCode>
          <number>2513</number>
          <title>Corporate Transparency Act of 2019</title>
          <updateDateIncludingText>2022-11-01T13:49:43Z</updateDateIncludingText>
        </amendedBill>
        <actions>
          <count>8</count>
          <actions>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:26:18</actionTime>
              <text>On agreeing to the Davidson (OH) amendment (A005) Failed by recorded vote: 166 - 258 (Roll no. 575).</text>
              <type>Floor</type>
              <actionCode>H32111</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>575</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:26:18Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll575.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:30:10</actionTime>
              <text>Amendment (A005) offered by Mr. Davidson (OH). (consideration: CR H8338-8339, H8367-8368; text: CR H8338)</text>
              <type>Floor</type>
              <actionCode>H3A100</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:30:10</actionTime>
              <text>House amendment offered/reported by: Amendment (A005) offered by Mr. Davidson (OH).(consideration: CR H8338-8339, H8367-8368; text: CR H8338)</text>
              <type>NotUsed</type>
              <actionCode>71500</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:26:18</actionTime>
              <text>House amendment not agreed to: On agreeing to the Davidson (OH) amendment (A005) Failed by recorded vote: 166 - 258 (Roll no. 575).</text>
              <type>Floor</type>
              <actionCode>73000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>575</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:26:18Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll575.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:26:18</actionTime>
              <text>Roll call votes on amendments in House</text>
              <type>Floor</type>
              <actionCode>75000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>575</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:26:18Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll575.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:26:18</actionTime>
              <text>Amendment failed in Committee of the Whole</text>
              <type>NotUsed</type>
              <actionCode>77000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>575</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:26:18Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll575.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <text>House amendment offered</text>
              <type>Floor</type>
              <actionCode>71000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
          </actions>
        </actions>
      </amendment>
      <amendment>
        <number>636</number>
        <congress>116</congress>
        <type>HAMDT</type>
        <description>An amendment numbered 4 printed in Part B of House Report 116-247 to ensure FinCEN may use the information obtained by this bill to notify industry and the public about criminal trends, while maintaining safeguards on personal privacy.</description>
        <purpose>An amendment numbered 4 printed in Part B of House Report 116-247 to ensure FinCEN may use the information obtained by this bill to notify industry and the public about criminal trends, while maintaining safeguards on personal privacy.</purpose>
        <updateDate>2022-02-08T23:02:17Z</updateDate>
        <latestAction>
          <actionDate>2019-10-22</actionDate>
          <text>On agreeing to the Maloney, Carolyn B. amendment (A004) Agreed to by recorded vote: 235 - 188 (Roll no. 574).</text>
          <actionTime>18:17:44</actionTime>
          <links>
            <link>
              <name>Roll no. 574</name>
              <url>https://clerk.house.gov/evs/2019/roll574.xml</url>
            </link>
          </links>
        </latestAction>
        <sponsors>
          <item>
            <bioguideId>M000087</bioguideId>
            <fullName>Rep. Maloney, Carolyn B. [D-NY-12]</fullName>
            <firstName>CAROLYN</firstName>
            <lastName>MALONEY</lastName>
            <party>D</party>
            <state>NY</state>
            <middleName>B.</middleName>
            <district>12</district>
          </item>
        </sponsors>
        <submittedDate>2019-10-22T04:00:00Z</submittedDate>
        <chamber>House of Representatives</chamber>
        <amendedBill>
          <congress>116</congress>
          <type>HR</type>
          <originChamber>House</originChamber>
          <originChamberCode>H</originChamberCode>
          <number>2513</number>
          <title>Corporate Transparency Act of 2019</title>
          <updateDateIncludingText>2022-11-01T13:49:43Z</updateDateIncludingText>
        </amendedBill>
        <links>
          <link>
            <name>House Report 116-247</name>
            <url>https://www.congress.gov/congressional-report/116th-congress/house-report/247</url>
          </link>
        </links>
        <actions>
          <count>8</count>
          <actions>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:17:44</actionTime>
              <text>On agreeing to the Maloney, Carolyn B. amendment (A004) Agreed to by recorded vote: 235 - 188 (Roll no. 574).</text>
              <type>Floor</type>
              <actionCode>H32111</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>574</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:17:44Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll574.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:22:44</actionTime>
              <text>Amendment (A004) offered by Mrs. Maloney, Carolyn B.. (consideration: CR H8337-8338, H8366-8367; text: CR H8337)</text>
              <type>Floor</type>
              <actionCode>H3A100</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:22:44</actionTime>
              <text>House amendment offered/reported by: Amendment (A004) offered by Mrs. Maloney, Carolyn B..(consideration: CR H8337-8338, H8366-8367; text: CR H8337)</text>
              <type>NotUsed</type>
              <actionCode>71500</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:17:44</actionTime>
              <text>House amendment agreed to: On agreeing to the Maloney, Carolyn B. amendment (A004) Agreed to by recorded vote: 235 - 188 (Roll no. 574).</text>
              <type>Floor</type>
              <actionCode>72000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>574</rollNumber>
                  <chamber>House</chamber>
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                  <date>2019-10-22T22:17:44Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll574.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:17:44</actionTime>
              <text>Roll call votes on amendments in House</text>
              <type>Floor</type>
              <actionCode>75000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
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                  <date>2019-10-22T22:17:44Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll574.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:17:44</actionTime>
              <text>Amendment agreed to Committee of the Whole</text>
              <type>NotUsed</type>
              <actionCode>76000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>574</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:17:44Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll574.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <text>House amendment offered</text>
              <type>Floor</type>
              <actionCode>71000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
          </actions>
        </actions>
      </amendment>
      <amendment>
        <number>635</number>
        <congress>116</congress>
        <type>HAMDT</type>
        <description>An amendment numbered 3 printed in Part B of House Report 116-247 to add refresher training no less than every 2 years for local, Tribal, State, or Federal law enforcement agencies who have access to beneficial ownership information to ensure the privacy of beneficial owners.</description>
        <purpose>An amendment numbered 3 printed in Part B of House Report 116-247 to add refresher training no less than every 2 years for local, Tribal, State, or Federal law enforcement agencies who have access to beneficial ownership information to ensure the privacy of beneficial owners.</purpose>
        <updateDate>2022-02-08T23:02:17Z</updateDate>
        <latestAction>
          <actionDate>2019-10-22</actionDate>
          <text>On agreeing to the Brown (MD) amendment (A003) Agreed to by voice vote.</text>
          <actionTime>15:21:57</actionTime>
        </latestAction>
        <sponsors>
          <item>
            <bioguideId>B001304</bioguideId>
            <fullName>Rep. Brown, Anthony G. [D-MD-4]</fullName>
            <firstName>Anthony</firstName>
            <lastName>Brown</lastName>
            <party>D</party>
            <state>MD</state>
            <middleName>G.</middleName>
            <district>4</district>
          </item>
        </sponsors>
        <submittedDate>2019-10-22T04:00:00Z</submittedDate>
        <chamber>House of Representatives</chamber>
        <amendedBill>
          <congress>116</congress>
          <type>HR</type>
          <originChamber>House</originChamber>
          <originChamberCode>H</originChamberCode>
          <number>2513</number>
          <title>Corporate Transparency Act of 2019</title>
          <updateDateIncludingText>2022-11-01T13:49:43Z</updateDateIncludingText>
        </amendedBill>
        <links>
          <link>
            <name>House Report 116-247</name>
            <url>https://www.congress.gov/congressional-report/116th-congress/house-report/247</url>
          </link>
        </links>
        <actions>
          <count>7</count>
          <actions>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:21:57</actionTime>
              <text>On agreeing to the Brown (MD) amendment (A003) Agreed to by voice vote.</text>
              <type>Floor</type>
              <actionCode>H32111</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:16:47</actionTime>
              <text>Amendment (A003) offered by Mr. Brown (MD). (consideration: CR H8336-8337; text: CR H8336)</text>
              <type>Floor</type>
              <actionCode>H3A100</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:16:47</actionTime>
              <text>House amendment offered/reported by: Amendment (A003) offered by Mr. Brown (MD).(consideration: CR H8336-8337; text: CR H8336)</text>
              <type>NotUsed</type>
              <actionCode>71500</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:21:57</actionTime>
              <text>Amendment agreed to Committee of the Whole</text>
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              <actionCode>76000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:21:57</actionTime>
              <text>House amendment agreed to: On agreeing to the Brown (MD) amendment (A003) Agreed to by voice vote.</text>
              <type>Floor</type>
              <actionCode>72000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
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            <item>
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              <text>House amendment offered</text>
              <type>Floor</type>
              <actionCode>71000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
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        <number>634</number>
        <congress>116</congress>
        <type>HAMDT</type>
        <description>An amendment numbered 2 printed in Part B of House Report 116-247 to require FinCEN to develop a regime by which entities may gain access to the beneficial ownership database. Amendment also requires FinCEN to report to Congress annually on: he number of times law enforcement, banks, or other third parties have accessed the beneficial ownership database; the number of times the database was inappropriately accessed; and the number of subpoenas obtained to gain access to the database.</description>
        <purpose>An amendment numbered 2 printed in Part B of House Report 116-247 to require FinCEN to develop a regime by which entities may gain access to the beneficial ownership database. Amendment also requires FinCEN to report to Congress annually on: he number of times law enforcement, banks, or other third parties have accessed the beneficial ownership database; the number of times the database was inappropriately accessed; and the number of subpoenas obtained to gain access to the database.</purpose>
        <updateDate>2022-02-08T23:02:17Z</updateDate>
        <latestAction>
          <actionDate>2019-10-22</actionDate>
          <text>On agreeing to the Hill (AR) amendment (A002) Agreed to by voice vote.</text>
          <actionTime>15:16:29</actionTime>
        </latestAction>
        <sponsors>
          <item>
            <bioguideId>H001072</bioguideId>
            <fullName>Rep. Hill, J. French [R-AR-2]</fullName>
            <firstName>J.</firstName>
            <lastName>Hill</lastName>
            <party>R</party>
            <state>AR</state>
            <middleName>French</middleName>
            <district>2</district>
          </item>
        </sponsors>
        <submittedDate>2019-10-22T04:00:00Z</submittedDate>
        <chamber>House of Representatives</chamber>
        <amendedBill>
          <congress>116</congress>
          <type>HR</type>
          <originChamber>House</originChamber>
          <originChamberCode>H</originChamberCode>
          <number>2513</number>
          <title>Corporate Transparency Act of 2019</title>
          <updateDateIncludingText>2022-11-01T13:49:43Z</updateDateIncludingText>
        </amendedBill>
        <links>
          <link>
            <name>House Report 116-247</name>
            <url>https://www.congress.gov/congressional-report/116th-congress/house-report/247</url>
          </link>
        </links>
        <actions>
          <count>7</count>
          <actions>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:16:29</actionTime>
              <text>On agreeing to the Hill (AR) amendment (A002) Agreed to by voice vote.</text>
              <type>Floor</type>
              <actionCode>H32111</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:09:03</actionTime>
              <text>Amendment (A002) offered by Mr. Hill (AR). (consideration: CR H8335-8336; text: CR H8335)</text>
              <type>Floor</type>
              <actionCode>H3A100</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:09:03</actionTime>
              <text>House amendment offered/reported by: Amendment (A002) offered by Mr. Hill (AR).(consideration: CR H8335-8336; text: CR H8335)</text>
              <type>NotUsed</type>
              <actionCode>71500</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:16:29</actionTime>
              <text>Amendment agreed to Committee of the Whole</text>
              <type>NotUsed</type>
              <actionCode>76000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:16:29</actionTime>
              <text>House amendment agreed to: On agreeing to the Hill (AR) amendment (A002) Agreed to by voice vote.</text>
              <type>Floor</type>
              <actionCode>72000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <text>House amendment offered</text>
              <type>Floor</type>
              <actionCode>71000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
          </actions>
        </actions>
      </amendment>
      <amendment>
        <number>633</number>
        <congress>116</congress>
        <type>HAMDT</type>
        <description>An amendment numbered 1 printed in Part B of House Report 116-247 to require an annual report to Congress of anonymized data on the number of beneficial owners per reporting corporation or LLC, the industry of each reporting corporation or LLC, and the location of the beneficial owners.</description>
        <purpose>Amendment requires an annual report to Congress of anonymized data on the number of beneficial owners per reporting corporation or LLC, the industry of each reporting corporation or LLC, and the location of the beneficial owners.</purpose>
        <updateDate>2022-02-08T23:02:17Z</updateDate>
        <latestAction>
          <actionDate>2019-10-22</actionDate>
          <text>On agreeing to the Burgess amendment (A001) Agreed to by recorded vote: 395 - 23 (Roll no. 573).</text>
          <actionTime>18:12:51</actionTime>
          <links>
            <link>
              <name>Roll no. 573</name>
              <url>https://clerk.house.gov/evs/2019/roll573.xml</url>
            </link>
          </links>
        </latestAction>
        <sponsors>
          <item>
            <bioguideId>B001248</bioguideId>
            <fullName>Rep. Burgess, Michael C. [R-TX-26]</fullName>
            <firstName>Michael</firstName>
            <lastName>Burgess</lastName>
            <party>R</party>
            <state>TX</state>
            <middleName>C.</middleName>
            <district>26</district>
          </item>
        </sponsors>
        <submittedDate>2019-10-22T04:00:00Z</submittedDate>
        <chamber>House of Representatives</chamber>
        <amendedBill>
          <congress>116</congress>
          <type>HR</type>
          <originChamber>House</originChamber>
          <originChamberCode>H</originChamberCode>
          <number>2513</number>
          <title>Corporate Transparency Act of 2019</title>
          <updateDateIncludingText>2022-11-01T13:49:43Z</updateDateIncludingText>
        </amendedBill>
        <actions>
          <count>8</count>
          <actions>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:12:51</actionTime>
              <text>On agreeing to the Burgess amendment (A001) Agreed to by recorded vote: 395 - 23 (Roll no. 573).</text>
              <type>Floor</type>
              <actionCode>H32111</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>573</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:12:51Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll573.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:04:36</actionTime>
              <text>Amendment (A001) offered by Mr. Burgess. (consideration: CR H8335, H8366; text: CR H8335)</text>
              <type>Floor</type>
              <actionCode>H3A100</actionCode>
              <sourceSystem>
                <code>2</code>
                <name>House floor actions</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>15:04:36</actionTime>
              <text>House amendment offered/reported by: Amendment (A001) offered by Mr. Burgess.(consideration: CR H8335, H8366; text: CR H8335)</text>
              <type>NotUsed</type>
              <actionCode>71500</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:12:51</actionTime>
              <text>Roll call votes on amendments in House</text>
              <type>Floor</type>
              <actionCode>75000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>573</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:12:51Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll573.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:12:51</actionTime>
              <text>Amendment agreed to Committee of the Whole</text>
              <type>NotUsed</type>
              <actionCode>76000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>573</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:12:51Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll573.xml</url>
                </recordedVote>
              </recordedVotes>
            </item>
            <item>
              <actionDate>2019-10-22</actionDate>
              <actionTime>18:12:51</actionTime>
              <text>House amendment agreed to: On agreeing to the Burgess amendment (A001) Agreed to by recorded vote: 395 - 23 (Roll no. 573).</text>
              <type>Floor</type>
              <actionCode>72000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
              </sourceSystem>
              <recordedVotes>
                <recordedVote>
                  <rollNumber>573</rollNumber>
                  <chamber>House</chamber>
                  <congress>116</congress>
                  <date>2019-10-22T22:12:51Z</date>
                  <sessionNumber>1</sessionNumber>
                  <url>https://clerk.house.gov/evs/2019/roll573.xml</url>
                </recordedVote>
              </recordedVotes>
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            <item>
              <actionDate>2019-10-22</actionDate>
              <text>House amendment offered</text>
              <type>Floor</type>
              <actionCode>71000</actionCode>
              <sourceSystem>
                <code>9</code>
                <name>Library of Congress</name>
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          </item>
        </formats>
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          </item>
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        <type>Introduced in House</type>
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          </item>
        </formats>
      </item>
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