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United States · Resolution · HRES

H.Res. 646 (116th)

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.

passedUnited States· United States Congress· EN

Introduced

21 October 2019

Last action

Status

Motion to reconsider laid on the table Agreed to without objection.

Sponsors

Subjects

Discovery layer

Source updated

7 April 2025

Summary

Sets forth the rule 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.

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Documents

6 official files

Engrossed in House (text)

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Sources

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