Beneficial Ownership Transparency in Corporate Formation, Shell Companies, Real Estate, and Financial Transactions
Full report
What this is
The Congressional Research Service is a nonpartisan policy and legal analysis arm of the Library of Congress. CRS reports are written for members of Congress and their staff, not the public — but they’re made available openly through Congress.gov.
- S 744116th Congress
Effective Prosecution of Possession of Biological Toxins and Agents Act of 2019
Jul 25, 2019 · Became Public Law No: 116-31.
- HR 3089115th Congress
Corporate Transparency Act of 2017
Jun 28, 2017 · Referred to the House Committee on Financial Services.
- HR 3364115th Congress
Countering America's Adversaries Through Sanctions Act
Aug 2, 2017 · Signed by President.
- HR 3544115th Congress
Aircraft Ownership Transparency Act of 2017
Jul 31, 2017 · Referred to the Subcommittee on Aviation.
- HR 2810115th Congress
National Defense Authorization Act for Fiscal Year 2018
Dec 12, 2017 · Signed by President.
- HR 6068115th Congress
Counter Terrorism and Illicit Finance Act
Jun 12, 2018 · Referred to the House Committee on Financial Services.
- HR 6147115th Congress
Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019
Sep 7, 2018 · Message on Senate action sent to the House.
- S 1454115th Congress
TITLE Act
Feb 6, 2018 · Committee on the Judiciary. Hearings held.
- S 1717115th Congress
Corporate Transparency Act of 2017
Aug 2, 2017 · Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S4770)
- HJRES 31116th Congress
Consolidated Appropriations Act, 2019
Feb 15, 2019 · Became Public Law No: 116-6.
- HR 2513116th Congress
Corporate Transparency Act of 2019
Oct 23, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 2514116th Congress
COUNTER Act of 2019
Oct 29, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 264116th Congress
Financial Services and General Government Appropriations Act, 2019
Jan 10, 2019 · Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 9.
- HR 392116th Congress
Secure Government Buildings from Espionage Act of 2019
May 22, 2019 · Referred to the Subcommittee on Economic Development, Public Buildings, and Emergency Management.
- HR 393116th Congress
Aircraft Ownership Transparency Act of 2019
Feb 7, 2019 · Referred to the Subcommittee on Aviation.
- S 1889116th Congress
TITLE Act
Jun 18, 2019 · Read twice and referred to the Committee on the Judiciary.
- S 3257116th Congress
A bill to designate the facility of the United States Postal Service located at 311 West Wisconsin Avenue in Tomahawk, Wisconsin, as the "Einar 'Sarge' H. Ingman, Jr. Post Office Building".
Dec 30, 2020 · Became Public Law No: 116-264.
- S 482116th Congress
Defending American Security from Kremlin Aggression Act of 2019
Dec 18, 2019 · Placed on Senate Legislative Calendar under General Orders. Calendar No. 389.
- HR 5515115th Congress
John S. McCain National Defense Authorization Act for Fiscal Year 2019
Aug 13, 2018 · Became Public Law No: 115-232.