United States Government Publishing Office publisher pbl distributor dst United States Congress Senate author aut Government Organization text government publication eng BILLS To amend title 31, United States Code, 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.;Corporate Transparency Act of 2017;S. 1717 (IS) Bills and Statutes 115_cong_bills legislative 2017-08-17 U.S. Government Publishing Office 2017-08-02 monographic deposited born digital 36 p. Y 1.6: Y 1.4/1: P0b002ee1969ee16e https://www.govinfo.gov/app/details/BILLS-115s1717is S. 1717 021-610-00252-9 000501532 000325576 Congressional bills Senate bills f:s1717_is.txt https://www.govinfo.gov/app/details/BILLS-115s1717is https://www.govinfo.gov/content/pkg/BILLS-115s1717is/html/BILLS-115s1717is.htm https://www.govinfo.gov/content/pkg/BILLS-115s1717is/pdf/BILLS-115s1717is.pdf https://www.govinfo.gov/content/pkg/BILLS-115s1717is/xml/BILLS-115s1717is.xml fdlp DGPO 2017-08-17 2023-01-04 BILLS-115s1717is machine generated eng Ron Wyden United States Senate sponsor spn United States Congress Member Marco Rubio United States Senate cosponsor United States Congress Member United States Congress Senate Committee on Banking, Housing, and Urban Affairs associated name asn Title 7 Section 1a 7 U.S.C. 1a Title 12 Section 1752 Title 12 Section 1813 Title 12 Section 1841 12 U.S.C. 1752 12 U.S.C. 1813 12 U.S.C. 1841 Title 15 Section 7212 Title 15 Section 78c Title 15 Section 78f Title 15 Section 78l Title 15 Section 78o Title 15 Section 78o(d) Title 15 Section 78q-1 Title 15 Section 80a-1et seq. Title 15 Section 80a-2 Title 15 Section 80a-3 Title 15 Section 80b-1et seq. Title 15 Section 80b-2 15 U.S.C. 7212 15 U.S.C. 78c 15 U.S.C. 78f 15 U.S.C. 78l 15 U.S.C. 78o 15 U.S.C. 78o(d) 15 U.S.C. 78q-1 15 U.S.C. 80a-1et seq. 15 U.S.C. 80a-2 15 U.S.C. 80a-3 15 U.S.C. 80b-1et seq. 15 U.S.C. 80b-2 Title 28 Section 524(c) Title 28 Section 524(c)(8)(D) 28 U.S.C. 524(c) 28 U.S.C. 524(c)(8)(D) Title 31 Section 5312(a)(2) Title 31 Section 5312(a)(2)(Z) Title 31 Section 5332 Title 31 Section 5333 Title 31 Section 5333(d) Title 31 Section 5333(d)(1) Title 31 Section 9703(a) Title 31 Section 9703(g)(4)(B) Title 31 Chapter 53 31 U.S.C. 5312(a)(2) 31 U.S.C. 5312(a)(2)(Z) 31 U.S.C. 5332 31 U.S.C. 5333 31 U.S.C. 5333(d) 31 U.S.C. 5333(d)(1) 31 U.S.C. 9703(a) 31 U.S.C. 9703(g)(4)(B) 31 U.S.C. Chapter 53 Title 41 Section 1303(a)(1) Title 41 Section 134 41 U.S.C. 1303(a)(1) 41 U.S.C. 134 Volume 84 Page 1114 84 Stat. 1114 Volume 115 Page 272 115 Stat. 272 s BILLS-115s1717is 115 1 SENATE SENATE 1717 is is Corporate Transparency Act of 2017 To amend title 31, United States Code, 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. Mr. Wyden (for himself and Mr. Rubio) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs Committee on Banking, Housing, and Urban Affairs Banking, Housing, and Urban Affairs Mr. Wyden Ron Wyden Wyden, Ron Mr. Rubio Marco Rubio Rubio, Marco false false