BANK SECRECY ACT

Amendments

Corporations: disclose beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (H.R. 2513), consideration (H. Res. 646), H8314 [22OC]

——— require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (H.R. 2513), H8335, H8336, H8337, H8338 [22OC]

Articles and editorials

No Benefit to a Beneficial Ownership Reporting System That Increases America’s Over-Incarceration Problem and Fails To Adequately Protect Privacy, H8322 [22OC]

Bills and resolutions

Corporations: disclose beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (H.R. 2513), consideration (see H. Res. 646), H8297 [21OC]

——— require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (see H.R. 2513), H3447 [3MY]

Dept. of the Treasury: modernize and strengthen criminal laws against money laundering and financing of terrorism (see S. 2563), S5747 [26SE]

——— reform anti-money laundering laws (see H.R. 2514), H3447 [3MY]

——— streamline requirements for currency transaction and suspicious activity reports (see H.R. 1039), H1458 [7FE]

——— update dollar amount thresholds for certain currency transaction and suspicious activity reports (see H.R. 388), H357 [9JA]

Financial institutions: acknowledge that lack of sunlight and transparency in financial transactions and corporate formation poses a threat to national and economic security and support efforts to close related loopholes (see H. Res. 206), H2614 [8MR]

Letters

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

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

Lists

Organizations supporting H.R. 2513, Corporate Transparency Act, H8310 [22OC]

Motions

Corporations: require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (H.R. 2513), H8368 [22OC]

Notices

Estimated budget effects of H.R. 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act, H8536 [28OC]

Press releases

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

Remarks in House

Corporations: disclose beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (H.R. 2513), consideration (H. Res. 646), H8307–H8315 [22OC]

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

——— require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (H.R. 2513), H8243 [18OC], H8303, H8316–H8339 [22OC]

——— require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (H.R. 2513), motion to recommit, 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]

——— reform anti-money laundering laws (H.R. 2514), H8494–H8503 [28OC]

——— 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]

Financial institutions: acknowledge that lack of sunlight and transparency in financial transactions and corporate formation poses a threat to national and economic security and support efforts to close related loopholes (H. Res. 206), H2697–H2701 [13MR]

Reports filed

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

Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act: Committee on Financial Services (House) (H.R. 2514) (H. Rept. 116–245), H8297 [21OC]

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

Tables

Estimated pay-as-you-go effects of H.R. 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act, H8536 [28OC]

Texts of

H. Res. 206, acknowledge that lack of sunlight and transparency in financial transactions and corporate formation poses a threat to national and economic security and support efforts to close related loopholes, H2697 [13MR]

H. Res. 646, consideration of H.R. 2513, Corporate Transparency Act, H8307 [22OC]

H.R. 2513, Corporate Transparency Act, H8325–H8334 [22OC]

H.R. 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act, H8494–H8501 [28OC]