United States Government Publishing Office publisher pbl distributor dst United States Congress House of Representatives author aut Government Organization text government publication eng BILLS An Act 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.;H.R. 2513 (EH) Bills and Statutes 116_cong_bills legislative 2019-10-23 U.S. Government Publishing Office 2019-10-22 monographic deposited born digital 102 p. Y 1.6: Y 1.4/6: P0b002ee1a3548667 https://www.govinfo.gov/app/details/BILLS-116hr2513eh H.R. 2513 021-610-00252-9 000501532 000325573 Congressional bills House bills f:h2513_eh.txt https://www.govinfo.gov/app/details/BILLS-116hr2513eh https://www.govinfo.gov/content/pkg/BILLS-116hr2513eh/html/BILLS-116hr2513eh.htm https://www.govinfo.gov/content/pkg/BILLS-116hr2513eh/pdf/BILLS-116hr2513eh.pdf https://www.govinfo.gov/content/pkg/BILLS-116hr2513eh/xml/BILLS-116hr2513eh.xml fdlp DGPO 2019-10-23 2023-01-01 BILLS-116hr2513eh machine generated eng Title 7 Section 1a 7 U.S.C. 1a Title 12 Section 1467a(a) Title 12 Section 1752 Title 12 Section 1813 Title 12 Section 1841 Title 12 Section 289(a)(3)(A) 12 U.S.C. 1467a(a) 12 U.S.C. 1752 12 U.S.C. 1813 12 U.S.C. 1841 12 U.S.C. 289(a)(3)(A) Title 15 Section 7212 Title 15 Section 781 Title 15 Section 78c Title 15 Section 78f 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(11) Title 15 Section 80b-3(l) 15 U.S.C. 7212 15 U.S.C. 781 15 U.S.C. 78c 15 U.S.C. 78f 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(11) 15 U.S.C. 80b-3(l) Title 22 Section 262pet seq. Title 22 Section 262r 22 U.S.C. 262pet seq. 22 U.S.C. 262r Title 31 Section 310 Title 31 Section 310(d) Title 31 Section 5311 Title 31 Section 5312 Title 31 Section 5312(a)(2) Title 31 Section 5313 Title 31 Section 5318 Title 31 Section 5318(g) Title 31 Section 5318(g)(2)(A) Title 31 Section 5321 Title 31 Section 5321(g) Title 31 Section 5322 Title 31 Section 5323(d) Title 31 Section 5333 Title 31 Section 5333(a)(1)(B)(i) Title 31 Section 5333(d) Title 31 Section 5333(d)(1) Title 31 Chapter 3 Title 31 Chapter 53 31 U.S.C. 310 31 U.S.C. 310(d) 31 U.S.C. 5311 31 U.S.C. 5312 31 U.S.C. 5312(a)(2) 31 U.S.C. 5313 31 U.S.C. 5318 31 U.S.C. 5318(g) 31 U.S.C. 5318(g)(2)(A) 31 U.S.C. 5321 31 U.S.C. 5321(g) 31 U.S.C. 5322 31 U.S.C. 5323(d) 31 U.S.C. 5333 31 U.S.C. 5333(a)(1)(B)(i) 31 U.S.C. 5333(d) 31 U.S.C. 5333(d)(1) 31 U.S.C. Chapter 3 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 Title 44 Chapter 35 44 U.S.C. Chapter 35 Public Law 91-508 hr BILLS-116hr2513eh 116 1 HOUSE HOUSE 2513 eh eh 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. false false