United States Government Publishing Office publisher pbl distributor dst United States Congress House of Representatives author aut Government Organization text government publication eng CRPT Congressional Committee Materials 116_cong_reports legislative 2019-10-10 U.S. Government Publishing Office 2019-10-08 monographic deposited born digital 42 digital object pages Y 1.1/8:116-227 https://www.govinfo.gov/app/details/CRPT-116hrpt227 P0b002ee1a31a96f4 001107941 f:hr227.116.txt DGPO 2019-10-10 2024-11-08 CRPT-116hrpt227 machine generated eng fdlp Report together with DISSENTING VIEWS to accompany H.R. 2513, including cost estimate of the Congressional Budget Office HRPT CRPT-116hrpt227 HOUSE 116 227 1 false true https://www.govinfo.gov/app/details/CRPT-116hrpt227 https://www.govinfo.gov/content/pkg/CRPT-116hrpt227/html/CRPT-116hrpt227.htm https://www.govinfo.gov/content/pkg/CRPT-116hrpt227/pdf/CRPT-116hrpt227.pdf H. Rept. 116-227 The Committee on Financial Services, to whom was referred the bill (H.R. 2513) 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, having considered the same, report favorably thereon with an amendment and recommend that the bill as amended do pass. CORPORATE TRANSPARENCY ACT OF 2019;H. Rept. 116-227 Committed to the Committee of the Whole House on the State of the Union and ordered to be printed FIRSTPART CRPT-116hrpt227 Committed to the Committee of the Whole House on the State of the Union and ordered to be printed 1 Corporate Transparency Act of 2019 The Committee on Financial Services, to whom was referred the bill (H.R. 2513) 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, having considered the same, report favorably thereon with an amendment and recommend that the bill as amended do pass. Ms. Waters, from the Committee on Financial Services, submitted the following Committee on Financial Services Financial Services Ms. Waters Maxine Waters Waters, Maxine

H.R. 2513, 116th Maxine Waters United States House of Representatives sponsor spn United States Congress Member United States Congress House of Representatives Committee on Financial Services associated name asn Government Organization H. Res. 6 116 OTHER H.R. 2219 116 OTHER H.R. 2513 116 OTHER H.R. 2513 116 PRIMARY 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 12 U.S.C. 1467a(a) 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-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) Title 15 Section 80b 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-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) 15 U.S.C. 80b 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) 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) 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 Public Law No 91-508 Public Law 104-1 Public Law No 104-1 Public Law 104-4 Public Law No 104-4 Public Law 111-139 Public Law No 111-139