CORPORATE TRANSPARENCY ACT

Amendments

Enact (H.R. 2513), H8335, H8336, H8337, H8338 [22OC]

——— consideration (H. Res. 646), H8314 [22OC]

Bills and resolutions

Enact (H.R. 2513): consideration (see H. Res. 646), H8297 [21OC]

Letters

Provisions: Juanita D. Duggan, National Federation of Independent Business, H8321 [22OC]

——— several business associations, H8322 [22OC]

Lists

Organizations supporting H.R. 2513, provisions, H8310 [22OC]

Motions

Enact (H.R. 2513), H8368 [22OC]

Press releases

House Makes Last Minute Bait-and-Switch on Corporate Transparency Act: National Federation of Independent Business, H8337 [22OC]

Remarks in House

Corporations: require court-issued subpoena for queries into newly incorporated entities, H8368 [22OC]

——— require refresher training every two years for law enforcement officials who access database of beneficial owners of newly incorporated entities, H8336, H8337 [22OC]

——— strike disclosure of beneficial owners of newly incorporated entities, nullify rule requiring financial institutions to identify beneficial owners, and study existing Federal databases’ collection of such information, H8338, H8339 [22OC]

Dept. of the Treasury: allow Financial Crimes Enforcement Network to use beneficial ownership information to issue public advisories and share information with financial institutions, H8337, H8338 [22OC]

——— reform anti-money laundering laws, H8308, H8309, H8316–H8320 [22OC]

——— report to Congress anonymized data on number, industry, and location of beneficial owners of newly incorporated entities, H8335 [22OC]

——— require Financial Crimes Enforcement Network to develop protocols to access database of beneficial owners of newly incorporated entities and report to Congress number of times such database is accessed, H8335, H8336 [22OC]

Enact (H.R. 2513), H8243 [18OC], H8303, H8316–H8339, H8365–H8370 [22OC]

——— consideration (H. Res. 646), H8307–H8315 [22OC]

——— motion to recommit, H8368 [22OC]

Reports filed

Consideration of H.R. 2513, Provisions: Committee on Rules (House) (H. Res. 646) (H. Rept. 116–247), H8297 [21OC]

Provisions: Committee on Financial Services (House) (H.R. 2513) (H. Rept. 116–227), H8100 [8OC]

Texts of

H. Res. 646, consideration of H.R. 2513, provisions, H8307 [22OC]

H.R. 2513, provisions, H8325–H8334 [22OC]