HB2513
Corporate Transparency Act of 2019
116th Congress
Vote date: May 3, 2019
HB2513, the Corporate Transparency Act of 2019, generally requires small corporations and limited liability companies to disclose beneficial ownership information to FinCEN and revises anti-money laundering and counter-terrorism financing laws. It specifies beneficial owner definitions, imposes penalties for false reporting, and increases penalties for related violations.
Alexandria Ocasio-Cortez
Yea
Mike Johnson
Nay
SECTION 02
Model Responses
140 RESPONSES