HR 6403 · 115th Congress · Finance and Financial Sector
To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.
Bill Progress
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Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Referred to the House Committee on Financial Services.(2018-07-17)
Plain Language Summary
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This bill directs the Department of the Treasury to modify financial-institution regulations relating to the collection of beneficial-ownership information from legal entities.…
Summarized by Claude AI · Non-partisan · For informational purposes only