H.R. 6403 · 115th Congress
To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an…
Full title
To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.
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Never voted on. It didn't reach a floor vote before the 115th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
R
BuddSponsorNo cosponsors.
This bill directs the Department of the Treasury to modify financial-institution regulations relating to the collection of beneficial-ownership information from legal entities.
What it does: CRS summary · Introduced in House · Jul 17, 2018
This bill directs the Department of the Treasury to modify financial-institution regulations relating to the collection of beneficial-ownership information from legal entities.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.
Latest action (Jul 17, 2018): Referred to the House Committee on Financial Services.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Jul 17, 2018
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.