Providing for consideration of 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 :

Providing for consideration of 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 : report (to accompany H. Res. 646). - [Corrected printing]. - 1 online resource (31 pages). - Report / 116th Congress, 1st session, House of Representatives ; 116-247 . - United States. Congress. House. Report ; 116-247. .

Star print. "October 21, 2019." CRDP Program record.


United States. Congress. House --Rules and practice.


Disclosure of information--Law and legislation--United States.


Legislative materials.

KF32 / .R8 2019zp

1008-I (online)

Y 1.1/8:116-247/CORR.
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