United States Government Publishing Office publisher pbl distributor dst United States Congress House of Representatives author aut Government Organization text government publication eng BILLS 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 2019;H.R. 2513 (IH) Bills and Statutes 116_cong_bills legislative 2019-05-06 U.S. Government Publishing Office 2019-05-03 monographic deposited born digital 32 p. Y 1.6: Y 1.4/6: P0b002ee1a0f51337 https://www.govinfo.gov/app/details/BILLS-116hr2513ih H.R. 2513 021-610-00252-9 000501532 000325573 Congressional bills House bills f:h2513_ih.txt https://www.govinfo.gov/app/details/BILLS-116hr2513ih https://www.govinfo.gov/content/pkg/BILLS-116hr2513ih/html/BILLS-116hr2513ih.htm https://www.govinfo.gov/content/pkg/BILLS-116hr2513ih/pdf/BILLS-116hr2513ih.pdf https://www.govinfo.gov/content/pkg/BILLS-116hr2513ih/xml/BILLS-116hr2513ih.xml fdlp DGPO 2019-05-06 2023-01-02 BILLS-116hr2513ih machine generated eng Carolyn B. Maloney United States House of Representatives sponsor spn United States Congress Member Peter T. King United States House of Representatives cosponsor United States Congress Member Tom Malinowski United States House of Representatives cosponsor United States Congress Member United States Congress House of Representatives Committee on Financial Services 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 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) 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) 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 5333 Title 31 Section 5333(a)(1)(B)(i) 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. 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. 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 Public Law 91-508 hr BILLS-116hr2513ih 116 1 HOUSE HOUSE 2513 ih ih Corporate Transparency Act of 2019 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. Mrs. Carolyn B. Maloney of New York (for herself, Mr. King of New York, and Mr. Malinowski) introduced the following bill; which was referred to the Committee on Financial Services Committee on Financial Services Financial Services Mrs. Carolyn B. Maloney of New York Carolyn B. Maloney Maloney, Carolyn B. Carolyn Maloney Mr. King of New York Peter T. King King, Peter T. Peter King Mr. Malinowski Tom Malinowski Malinowski, Tom false false